•Emefiele The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele tomorrow for approving the printing of N684.5m at the rate of N18.96bn. The arraignment was originally scheduled for April 30, 2024, but was rescheduled following the agreement of the court and the p...
•Hadi Sirika The Economic and Financial Crimes Commission (EFCC) is set to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory (FCT), Maitama tomorrow. Sirika, who served under the administration of former president Muhammadu Buhari, would be arraigned on a six-count a...
•Embattled former CBN Governor, Godwin Emefiele The Economic and Financial Crimes Commission (EFCC) is set to arraign former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, for approving the printing of N684.5m notes at the rate of N18.96bn. In the fresh 4 count charge filed against him, the EFCC alleged that Emefiele disobeyed...
•Cubana Chief Priest The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief Priest for allegedly spraying and tampering with the naira at a social event contrary to the provisions of the Central Bank Act of 2007. Cubana Chief Priest will...
The Economic and Financial Crimes Commission (EFCC) will, today, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. It was reliably gathered yesterday that Binance, Gambaryan and Anjarwalla, who escaped from lawful custody on March 22 and fled Nigeria, will be ar...
•Willie Obiano The Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, tomorrow, Wednesday, January 24, before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4,008,573,350. It was gathered today that the ex-governor will be arrai...
•Cletus Ibeto The Chairman/CEO of Ibeto Energy Development Company, Cletus Ibeto, will be arraigned tomorrow before the Lagos State High Court sitting in Ikeja by the Economic and Financial Crimes Commission (EFCC) over an alleged N4.8 billion fraud. Trial judge, Justice Ismail Ijelu, fixed the date following the failure of the businessman to ...