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An investigator for the Economic and Financial Crimes Commission delivered a surprising twist in the trial of Godwin Emefiele. The witness told an Abuja High Court that the former central bank governor did not gain from a $6.2 million fraud scheme. Mr Okpoziakpo Eloho testified that forensic evidence failed to link the missing funds to…
Fresh controversy has emerged over the scale of funds allegedly recovered from the residence of businesswoman Aisha Achimugu, as she publicly disputes claims linking her to $13 million in cash during an operation by the Economic and Financial Crimes Commission. Speaking on Channels Television on Monday, Achimugu maintained that while her home was indeed…
ENUGU — The Economic and Financial Crimes Commission (EFCC) has apprehended a sales representative for allegedly diverting over N70 million. Investigators linked the suspect, Ibekwe Izuchukwu Emmanuel, to a massive financial heist at Prince OJ Global Services. The anti-graft agency also arrested a Point of Sale (POS) operator for his alleged involvement. This accomplice, Miracle…
The Economic and Financial Crimes Commission (EFCC), through its Benin Zonal Directorate, has returned a total sum of ₦802,420,000 to First Bank Nigeria Plc after recovering the funds from a fraud suspect whose account was mistakenly credited due to a system glitch. The recovery followed an investigation into Ojo Eghosa Kingsley, who allegedly took unlawful…
