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Tag: economic crimes
EFCC Denies Political Motive, Says Malami Failed to Meet Bail Conditions and Skipped Investigations
The Economic and Financial Crimes Commission (EFCC) has clarified that former Attorney-General Abubakar Malami, SAN, failed to meet…
Court Rejects Emefiele’s Jurisdiction Challenge, Dismisses Four Charges in $4.5 Billion, ₦2.8 Billion Case
The Ikeja Special Offences Court has dismissed former Central Bank Governor Godwin Emefiele’s application challenging its jurisdiction in…
Yahaya Bello Arrested by EFCC Over Alleged Multibillion Naira Fraud
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Yahaya Bello, the immediate past governor…