The Judge further ruled that the fake dollars be forfeited to the federal government
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
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EFCC
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Naira Notes Printed Under Emefiele’s CBN Didn’t Match President’s Approval – Witness Says
Obiora, who worked at the CBN for over seven years, clarified his involvement in the CBN’s Committee of Governors COG
Court Gives Fresh Order In Yahaya Bello’s N101.4bn Fraud Case
Justice Anenih instructed that the hearing notice be pasted at Bello’s residence at No. 9 Benghazi Street
Olukoyede Tells Plan To Fight Insurance Fraud As NICOM CEO Omosehin Visits EFCC
We are ready to work with you and when they see us working together, it would send signals to the industry players
Ex Gov Ishaku’s Bid To Halt N27bn Fraud Trial Dismissed
Both defendants in the preliminary objection prayed the court to dismiss the trial based on the lack of jurisdiction
Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
Not Senator Goje, It Was Wedding Of Gold Merchant, Hajara Haruna’s Daughter – EFCC Reacts To Viral Video Of Naira Abuse
Amina is the daughter of wealthy gold merchant and Chief Executive Officer of Hafsat Jewellery Enterprise, Hajara Seidu Haruna
Chinese Brothers, 2 Others Arrested Over Illegal Dealing In Solid Minerals
Their arrest followed an intelligence received by the Commission through the Federal Airport Authority of Nigeria
Two Arrested For Suspected Money Laundering In Abuja
Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
