efcc
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Nigeria EFCC Wins Final Forfeiture of N12.18 Billion Properties Tied to Ex-CBN Chief Godwin Emefiele
A Lagos federal court orders the final forfeiture of N12.18 billion worth of properties linked to former CBN Governor Godwin Emefiele. The EFCC-led case resulted in the transfer of assets to the Nigerian government. This ruling marks a significant step in anti-corruption efforts and legal...- Nigeria News
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- efcc ex cbn governor godwin emefiele
- Category: Metro
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Nigeria Lagos Court Slams 46-Year Jail Term on EFCC Impersonators
Two men sentenced to 46 years for impersonating EFCC officials, executing fake court orders in a fraud attempt in Lagos. In a stern ruling, Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja has handed down a 46-year jail sentence to Ugwu Pascal Chijioke and Ibrahim Sadia Adekunle...- Nigeria News
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- efcc efcc impersonation
- Category: Metro
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Metro Court sentences two to 46 years’ jail for impersonating EFCC’s officials - Peoples Gazette
https://gazettengr.com/court-sentences-two-to-46-years-jail-for-impersonating-efccs-officials/- Kayode Israel
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- efcc naija news nigeria news peoples gazette news ugwu pascal chijioke
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- Forum: Metro News Links
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Nigeria Money Laundering Charges: Yahaya Bello’s N80.2 Billion Arraignment Moved to June 27 by Abuja Court
A federal high court in Abuja has postponed the arraignment of former Kogi governor Yahaya Bello to June 27 due to the absence of EFCC lead counsel Kemi Pinheiro. Bello faces 19 charges, including money laundering and misappropriation of N80.2 billion in public funds. A Federal High Court in...- Nigeria News
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- abuja federal high court efcc kogi governor yahaya bello
- Category: Metro
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Nigeria Peter Obi Blasts EFCC for Prioritizing Bobrisky Over Major Financial Crimes
Peter Obi slammed the EFCC's priorities, calling for probes into alleged budget padding and undisclosed subsidy payments rather than arresting celebrities. Nigerian opposition leader Peter Obi has urged the Economic and Financial Crimes Commission (EFCC) to shift its focus from celebrity cases...- Nigeria News
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- bobrisky efcc naira abuse peter obi
- Category: Politics
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Nigeria Nigerians React to EFCC's New Cybercrime Directive on Social Media Insults
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians that insulting people online is a criminal offense punishable by imprisonment. Announced during an engagement with students in Abuja, the EFCC aims to curb cyberbullying and internet fraud, sparking widespread reactions on...- Nigeria News
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- efcc nigerian cybercrime laws online insults
- Category: Metro
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Nigeria PSquare Brothers Clash Again: Business Deal Turns into Family Feud
PSquare brothers, Nigerian music sensations, face renewed turmoil as reports of business disputes and alleged financial improprieties surface. Tensions escalate with the involvement of authorities and noticeable family absences. Fans await updates on the fate of the iconic musical partnership...- Nigeria News
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- efcc jude okoye music catalogue paul okoye peter okoye psquare
- Category: Entertainment
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Metro EFCC, Nigerian Customs Seek Working Relationship for Corruption-free Society - The Sun
https://sunnewsonline.com/efcc-nigerian-customs-seek-working-relationship-for-corruption-free-society/- Kayode Israel
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- abdullahi safe efcc kamal muhammad naija news nigeria news sokoto news the sun news
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- Forum: Metro News Links
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Metro Ondo club raid: EFCC denies assaulting suspects, says video was ‘stage-managed’ - Linda Ikeji’s Blog
https://www.lindaikejisblog.com/2024/6/ondo-club-raid-efcc-denies-assaulting-suspects-says-video-was-stage-managed.html- Kayode Israel
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- dele oyewale efcc linda ikeji naija news nigeria news ondo state news
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- Forum: Metro News Links
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Nigeria Bridegroom's Bachelor Party Ends in EFCC Arrest During Akure Raid
EFCC raids hotels and nightclubs in Akure, arresting over 50 suspects, including a groom celebrating his Bachelor’s Eve. Seized items include vehicles and electronics, highlighting ongoing efforts to combat internet fraud in Nigeria. In the early hours of Saturday, operatives from the Economic...- Nigeria News
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- efcc efcc raid in ondo state
- Category: Metro
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Nigeria EFCC's Gaze on Kwankwaso: Former Kano Governor Under Scrutiny for ₦2.5bn Pension Fraud
EFCC investigates former Kano Governor Kwankwaso over alleged ₦2.5bn pension fraud. Amid political tension, EFCC probes misuse of pension funds, grilling Kwankwaso. Recent restitution of assets to Kano pensioners highlights anti-corruption efforts. The probe raises questions about accountability...- Nigeria News
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- efcc former kano state governor kano state news rabiu kwankwaso
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Nigeria Nigeria Mourns as Former EFCC Head Ibrahim Lamorde Passes Away at 61
Ibrahim Lamorde, former Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), has died at 61 after battling an illness. The retired Deputy Inspector-General of Police passed away in Egypt. Lamorde, who served as EFCC Chairman from 2011-2015, will be buried according to Islamic...- Nigeria News
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- economic and financial crimes commission efcc former efcc chairman ibrahim lamorde nigerian police force
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Nigeria Oba of Benin Blasts EFCC: Accuses Agency of Aiding Corruption
Oba of Benin accuses EFCC officials of aiding corruption and claims evidence against palace officials was ignored despite fraud allegations. Calls out predecessor's lapses. In a scathing attack, the Oba of Benin, Ewuare II, has accused officials of the Economic and Financial Crimes Commission...- Nigeria News
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- efcc oba ewuare ii oba of benin
- Category: Metro
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Nigeria Nigerian Youths Dispute EFCC Chairman's Claims on Cryptocurrency Terrorism Funding
EFCC Chairman Ola Olukoyede warns that some youths unknowingly fund terrorism through cryptocurrency trading. His remarks ignite debate over the government's focus on youth involvement in terrorism financing. The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede...- Nigeria News
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- cryptocurrency efcc nigeria ola olukoyede terrorism financing
- Category: Metro
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Nigeria Nigerians Question Government's Priorities as FG and EFCC Target Fake News Amid Economic Hardships
The Federal Government and EFCC vow to tackle fake news in Nigeria with the launch of EFCC Radio, 97.3 FM. Minister Mohammed Idris lauds EFCC's anti-corruption efforts, emphasizing the radio station's role in combating misinformation. The Federal Government and the Economic and Financial...- Nigeria News
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- efcc fake news mohammed idris nigeria ola olukoyede
- Category: Politics
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Nigeria Former CBN Governor Emefiele Granted N300 Million Bail Amid Allegations of Illegal Naira Printing
Former CBN Governor, Godwin Emefiele, granted N300 million bail by a Federal Capital Territory High Court amid charges of illegal naira printing by the EFCC. Emefiele pleaded not guilty to four counts. The court ruled for bail, requiring two sureties and travel document deposition. Trial set for...- Nigeria News
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- cbn cbn governor efcc godwin emefiele naira printing
- Category: Metro
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Nigeria Nigerians Divided as EFCC Bans Foreign Currency Transactions, Mandates Naira Use
The EFCC's latest directive prohibits foreign missions in Nigeria from conducting transactions in foreign currencies, mandating using the Naira. This move aims to enhance financial transparency and combat economic crimes. The Economic and Financial Crimes Commission (EFCC) has issued a stern...- Nigeria News
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- dollar transactions efcc financial transaction foreign missions naira use
- Category: Metro
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Nigeria EFCC Calls for End to Foreign Currency Payments for Visa Services
The EFCC urges the Nigerian government to stop foreign embassies from charging visa fees in foreign currencies, citing monetary policy concerns. Advises alignment with local exchange rates. The Economic and Financial Crimes Commission (EFCC) has called upon the Nigerian government to enforce a...- Nigeria News
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- efcc foreign embassies nigerian government visa fees
- Category: Metro
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Nigeria Nigeria Air: Former Aviation Minister Sirika and Daughter Charged with N2.7 Billion Fraud
Former Aviation Minister Hadi Sirika, along with his daughter Fatima, faces trial over alleged abuse of office worth N2.7 billion. The charges, brought by Nigeria's EFCC, highlight efforts against corruption. Former Aviation Minister Hadi Sirika is set to face trial alongside three others...- Nigeria News
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- corruption in nigeria economic and financial crimes commission efcc hadi sirika nigeria air
- Category: Metro
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Nigeria EFCC Debunks Alleged List of Corrupt Ex-Governors: Calls Reports 'False and Misleading'
Amidst allegations, EFCC denies releasing list of ex-governors under corruption probe, labeling it false. Nigerians demand clarity on source, challenging agency's credibility. Controversy unfolds as anti-graft agency faces scrutiny over disputed claims. The Economic and Financial Crimes...- Nigeria News
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- corruption allegations efcc ex-governors
- Category: Politics
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