The Economic and Financial Crimes Commission (EFCC) has frozen over 300 illegal accounts connected foreign exchange (FX) trading. EFCC Chairman, Mr Ola Olukoyede disclosed this in Abuja on Tuesday. The anti-graft agency boss said a court granted an order to…
EFCC to arraign Emefiele on fresh charge, says he printed N684.5m notes with N18.9bn
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, for approving the printing of N684.5m notes at the rate of N18.96bn. In the fresh 4 count charge…
EFCC pledges to set aside arrest warrant if Bello shows up in court
The Economic and Financial Crimes Commission has said that the arrest warrant issued against the immediate past governor of Kogi State, Yahaya Bello could be set aside if he were to show up in court as required. EFCC counsel, Kemi…
Alleged ₦84bn fraud: Judge orders EFCC to serve charge on Yahaya Bello’s lawyer
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to serve a copy of the charge against the immediate past governor of Kogi State, Yahaya Bello, on his lawyer, Abdulwahab…
Don’t abuse the naira — Gbubemi Atimomo
Thoughts on the Central Bank of Nigeria’s abuse of the naira policy It’s the weekend and you are at an owambe. Your best friend’s cousin’s great uncle’s grandfather’s funeral. He passed on at the very ripe old age of 95 so…
Bobrisky may spend Eid-il-fitri holiday in custody
Controversial crossdresser, Okuneye Idris, aka Bobrisky, may spend the Eid-il-Fitri break in detention. Bobrisky was arrested on April 3 and convicted by a Federal High Court sitting in Lagos on Friday, April 5, 2024, after pleading guilty to the charges…
EFCC to arraign Bobrisky over alleged N180.7m laundering, abuse of N490k today
The Economic and Financial Crimes Commission (EFCC), will today arraign popular cross-dresser, Idris Okuneye, aka Bobrisky, before a Federal High Court sitting in Lagos over naira abuse and failure to declare his firm’s activities involving N180.7 million. The anti-graft agency…
Court to hear Obiano’s motion challenging jurisdiction in alleged N4bn fraud case
Justice Inyang Ekwo of a Federal High Court, on Monday fixed March 7 to hear a motion filed by former Anambra State Governor, Willie Obiano, challenging the jurisdiction of the court to hear the alleged N4 billion fraud charge filed…
EFCC declares Emefiele’s wife, 3 others wanted
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband,…
Ex-Gov Obiano arraigned over alleged N4bn fraud, pleaded not guilty
The immediate-past governor of Anambra State, Willie Obiano, has pleaded not guilty to the nine charges of money laundering brought against him by the Economic and Financial Crimes Commission (EFCC). According to the charge, Obiano was said to have allegedly…
