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Financial Crimes
Fraud
Emefiele Trial: Witness Tells Court $6.23m Released for Foreign Election Observer Mission Was ‘Pure Theft’
BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu...
Fraud
EFCC Returns N387m Recovered Loot to Jigawa State
The Economic and Financial Crimes Commission, EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...
