EFCC
The EFCC has arraigned a Lagos couple before the special offence court in Ikeja for an alleged N2.7 billion fraud and the presiding judge remanded them in prison.
The EFCC has made fresh allegation against the embattled former governor of the CBN, Godwin Emefiele, as he was yet to meet his N300m bail conditions.
Musiliu Obanikoro has told the court how the inability of a commercial bank to disburse huge sums of money prompted the airlifting of N1.219b cash to Fayose.
The US FBI has commented on the appointment of Ola Olukoyede as the chairman of Nigeria's EFCC, talking about its research on President Bola Tinubu's appointee
A suspected fraudster, Kingsley Chinonye Unije, in prison for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000.
Godwin Emefiele, the former governor of the CBN, has been revealed to have bought a number of exotic cars while in office in the apex bank. Full list compiled.
The EFCC has seized huge sums of money from suspected vote buyers and sellers in Bayelsa state. This is coming as off-cycle elections are held in three states.
A 73-year-old man, Nyeche, was released from the EFCC's custody after 13 years and eight months when he was first arrested without appearing in court.
Godwin Emefiele, the embattled former governor of the Central Bank of Nigeria (CBN), has finally returned home after over 150 days in the custody of the EFCC and DSS
EFCC
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