Business & Economy
Again, EFCC witness says no law breached in fund withdrawals by Kogi Govt.
An EFCC witness, Mshelia Arhyel Bata, in the alleged money laundering trial of former Gov. Yahaya Bello of Kogi, on Monday, re-affirmed…
Tag: EFCC
Business & Economy
N2b FIRS Alleged Fraud: Eteta Knows Fate Dec 8
The trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Services, FIRS and her Surestart School Limited before Justice Giwa Ogunbanjo of the Federal…
Business & Economy
A company’s CEO received N2.1bn from Dasuki without executing a contract–EFCC’s witness
By EFCC’s witness, Bello Umar, has revealed how Olugbenga Obadina received N2.1 billion from the office of the former National Security Adviser, Col.…
Business & Economy
Alleged N1.8trn fraud: Investors seek EFCC, SEC’s probe of cryptocurrency firm
By No fewer than 14, 000 Nigerian investors have prayed the Economic and Financial Crimes Commission (EFCC) to investigate activities of a cryptocurrency…
Business & Economy
Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator for $2,198,900.00 Fraud in Lagos
By Justice Ayokunle Faji of the Federal High Court Ikoyi, Lagos, has convicted the duo of Dr. Olufemi Martins Thomas, a former Executive Secretary,…
Judiciary
Diezani’s forfeited property: APC chieftain seeks arrest of EFCC chairman over alleged disregard to court order
Flowerbud News/ Chief Ikechi Emenike, the All Progressives Congress (APC)'s Chieftain, has filed a motion for court to issue a bench warrant for the…
Business & Economy
Alleged $1bn investment fraud: EFCC files charge against 2 detained CBEX promoters
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX)…
Business & Economy
Former EFCC Boss, Abdulrasheed Bawa unveils explosive book on Nigeria’s fuel subsidy fraud
By Vic Akinrogunde FLOWERBUDNEWS: Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has released a groundbreaking new book…
Business & Economy
Court to rule on EFCC’s request to “cross-examine” its witness in Yahaya Bello’s trial
The Federal High Court in Abuja on Friday, fixed June 26 for ruling on an application by the EFCC to “cross examine” its…