Mr Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday, testified in the ongoing trial of former Minister of Petroleum, Diezani Alison-Madueke, at Southwark Crown Court in the UK. Eneanya, who gave his testimony virtually from the Federal High Court in Abuja, said[Read More…]
The Economic and Financial Crimes Commission (EFCC) on Monday interrogated the former Kaduna State governor Mallam Nasiru El-Rufai over alleged fraud during his tenure as governor from 2015 to 2023. The African Democratic Congress (ADC) chieftain was said to have honoured an invitation by the commission, days after his[Read More…]
Former Minister of Petroleum Diezani Alison-Madueke has asked the Federal High Court in Abuja to order the EFCC to retrieve her seized assets or property, either natural or corporate. She claims the EFCC sold her property without following due process, violating her right to fair hearing. Diezani, in[Read More…]
A former Minister of Petroleum, Diezani Alison-Madueke, has sought to amend her suit before Justice Inyang Ekwo of the Federal High Court Abuja, challenging the order obtained by the Economic and Financial Crimes Commission (EFCC) for final forfeiture of her seized assets. At the Resumed hearing, no[Read More…]
Emefiele arraigned for printing naira notes without ‘strict approval’, pleads not guilty The former governor of the Central Bank of Nigeria, Godwin Emefiele has pleaded not guilty to charges of printing N684 million notes at a rate of N18.96 billion without the proper approval. Emefiele was[Read More…]
DSS releases ally of El-Rufai who made Facebook comment against Gov. Uba Sani The Department of State Services (DSS) has released Aisha Galadima, an ally of former governor of Kaduna State, Nasir El-Rufai from detention over a post she made against Governor Uba Sani. Aisha, a chieftain of the All[Read More…]
Wife of detained Binance executive writes Nigeria Government to release husband Yuki Gambaryan, Wife of the detained Binance Holdings Limited executive, Tigran Gambaryan, Binance’s head of financial crime compliance, has pleaded with the Nigerian government release her husband. Mrs Gambaryan, in a letter to the Nigerian government on[Read More…]
Binance Executive Sues Ribadu, EFCC Detained Binance executive, Tigran Gambaryan, has sued Nuhu Ribadu, the national security adviser (NSA) and the Economic Financial Crimes Commission (EFCC) over alleged violation of his fundamental rights. According to NAN on Thursday, Gambaryan, in the originating motion dated and filed March 18[Read More…]
EFCC joins Yahaya Bello in new amended charge against officials of Kogi govt The Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman have been re-arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly diverting about N100 billion belonging to the state government in[Read More…]
BUA debunks online publications, says its premises were not visited nor was raided by EFCC The management of BUA group of companies has debunked online publication saying that its premises was visited and raised by EFCC on Thursday, January 4, 2024. BUA group hereby, advised the general public to[Read More…]
