Share On Social Media

Whatsapp

By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele, before Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on an eight-count charge bordering on criminal breach of trust, conspiracy, forgery, and unlawful possession of property suspected to be proceeds of crime to the tune of ₦7,831,002,396 (Seven Billion, Eight Hundred and Thirty-One Million, Two Thousand, Three Hundred and Ninety-Six Naira).

Share On Social Media

Whatsapp

Share On Social Media

Whatsapp

By Pascal Tapgun (Plateau State Correspondent, in Jos) The Economic and Financial Crimes Commission, EFCC, on Thursday, May 29, 2025, re-arraigned two executives of the Covenant Fadama Multi-purpose Cooperative Society, its Secretary, Okewole Dayo, and Chairman, Bishop Katung Jonas before Justice Sharon T. Ishaya of the Federal High Court sitting in Jos, Plateau State.

Share On Social Media

Whatsapp

Share On Social Media

Whatsapp

By Yetunde Beecroft (Lagos Island Reporter)

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June 13, 2025, secured the conviction and sentence of four Filipinos and seven Nigerians for cyberterrorism and internet fraud before Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos.

Share On Social Media

Whatsapp

Share On Social Media

Whatsapp

By Kayode Ojelade (Lagos State Correspondent, in Ikeja)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 28, 2025, adjourned till June 4, 2025 further hearing in the trial of Mallam Ahmed Kuru, a former Managing Director of Assets Management Corporation of Nigeria, AMCON, and four others, over alleged N76bn and $31.5m fraud.

Share On Social Media

Whatsapp

Share On Social Media

Whatsapp

By Celestine Okafor (Editor-in-chief)

The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud.

Share On Social Media

Whatsapp

Share On Social Media

Whatsapp

By Yetunde Beecroft (Lagos Island Reporter)

As part of Nigeria’s strategic preparations for the forthcoming Financial Action Task Force (FATF) Mutual Evaluation onsite visit, the Special Control Unit Against Money Laundering, SCUML, has held a focused stakeholders’ engagement with select Self-Regulatory Organizations, SROs, and a Non-Profit Organization- Spaces for Change.

Share On Social Media

Whatsapp