Browsing: Crime

Former CBN Staff Testifies in Court, Says Emefiele Collects Bribe Before Awarding Contracts

During the trial at the Lagos High Court Sitting in Ikeja, the second prosecution witness, former Director of Information Technology of the Central Bank of Nigeria, John Ayoh, alleged that former CBN governor Godwin Emefiele accepted bribes before awarding contracts. Ayoh made this assertion on Monday, April 29, before Justice Rahman Oshodi. Under the guidance…

Forex crisis: EFCC receives Court’s approval to freeze 1,146 accounts involved in illicit transactions

Justice Emeka Nwite of the Federal High Court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) to freeze approximately 1,146 bank accounts belonging to individuals and companies suspected of unauthorized dealing in foreign exchange, money laundering, and terrorism financing. In its ex parte motion before the court, the EFCC…

Abuja American school has refunded $760k of Yahaya Bello’s children fees, says EFCC

The Economic and Financial Crimes Commission (EFCC) has disclosed that the American International School Abuja (AISA) has reimbursed the fees previously paid by the former governor of Kogi state, Yahaya Bello, for his children’s education at the institution. Initially reported by LIB, EFCC Chairman, Ola Olukoyede, during a press briefing in Abuja on Tuesday, April…

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