Emefiele’s Ex-Zenith Colleague Testifies On Alleged ₦1.6b Disbursement
The trial of the former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, continued on Wednesday, January 21, 2026, before Justice Yusuf Halilu of the Federal…
Tag: EFCC
EFCC Arraigns Mompha’s Associate, Companies For Alleged N206m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, January 20, 2026, arraigned one Sarumi Samusudeen Babafemi for an alleged N206,000,000 (Two Hundred and…
EFCC Tenders More Bank Records In Trial Of Yahaya Bello
The trial of former Kogi State Governor, Yahaya Adoza Bello before Justice Maryanne Anineh of the Federal Capital Territory, FCT, High Court, Maitama, Abuja continued on Thursday, January…
EFCC Hands Over N64.8m To Businessman
The Ag. Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad has handed over a draft of N64,800,000 to Uzoechina Vincent Anene, being funds recovered…
EFCC Hands Over Recovered N802.4m To First Bank
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 12, 2026 handed over the sum of N802,420,000( Eight Hundred and Two Million,…
Court Grants Interim Forfeiture Of 57 Properties Linked To Malami, Two Sons
A Federal High Court sitting in Abuja on Tuesday, January 6, 2026 ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities linked to…
CIG Motors: I Resigned, Not Sacked, Says Arogundade
By ebosele@hotmail.com Former Executive Director of CIG Motors, Mr. Jubril Arogundade, has dismissed as false and misleading publications circulating on blogs and social media which he said were…
CIG Motors Petitions EFCC, Sacks Executive Director
The management of CIG Motors has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged financial impropriety within the company, leading to the alleged termination of…
EFCC Arraigns Commissioner, Ex-Polaris Bank Manager For Alleged N5.7b Money Laundering
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 30, 2025 arraigned Bauchi State Commissioner for Finance and former Branch Manager of Polaris Bank Plc, Bauchi State…
EFCC Arrests Herbalists with $3.4m, €280, 000 Counterfeit Notes
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three…
EFCC Probes Suspect Over Undeclared $800,575, € 651,505
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Kavlak Onal, an Austrian national, who was arrested…
Customs, EFCC Reinforce Collaboration
The Nigeria Customs Service (NCS) has strengthened inter-agency collaboration in the South East as the Enugu/Anambra/Ebonyi Area Command hosted the Zonal Director of the Economic and Financial Crimes…