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Tag: EFCC
Two arrested for currency racketeering in Enugu
The suspects were arrested during a sting operation around some commercial banks…
Court seizes $4.7m, N830m, multibillion assets linked to Emefiele
Justice Yellim Bogoro made the order on Thursday, May 23, 2024 following…
N19.4bn fraud: Court grants Sirika, brother N200m bail
One of the sureties must own a landed property in the Federal…
Naira abuse: EFCC nabs woman in Gombe
The suspect, Janty Emmanuel, was arrested by investigators from the anti-graft’s Gombe…
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1
The Lagos Zonal Command of the EFCC, had on January 12, 2022…
EFCC Arrests 13 Fake BDC Operators In Lagos
A statement by the commission’s Head, Media & Publicity, Dele Oyewale said…
Emefiele gets N300m bail over new Naira note printing
Emefiele pleaded not guilty when the charge brought against him by the…
Naira Swap: EFCC To Arraign Emefiele On Wednesday
The arraignment was originally scheduled for April 30, 2024, but was rescheduled…
Alleged ₦2.7bn Fraud: Sirika Arraigned, Pleads Not Guilty, Gets ₦100m Bail
Sirika was arraigned before Justice Sylvanus Oriji at the Federal High Court…