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Tag: EFCC
Court Orders CBN, EFCC to Investigate Afex Accounts Over ₦17.8bn Debt to GTBank
A Federal High Court sitting in Lagos has directed the Central Bank of Nigeria (CBN) and the Economic…
EFCC Arrests Alleged Billionaire Fraudster Hyginus Nkwocha in Abuja, Seizes Luxury Assets
Abuja, Nigeria - September 2, 2024 The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha,…
Court Orders Ex-Governor Yahaya Bello to Surrender for Arraignment
The Court of Appeal in Abuja has ordered former Kogi State Governor Yahaya Bello to surrender himself for…