EFCC Witness

Shocking Details Emerge in Emefiele Trial A witness for the Economic and Financial Crimes Commission has told a court that 6.23 million dollars was withdrawn from the Central Bank of Nigeria using forged documents during the tenure of…
Read More...

A prosecution witness called by the Economic and Financial Crimes Commission (EFCC) on Friday failed to establish a direct link between former Central Bank of Nigeria (CBN) governor Godwin Emefiele and the Zenith Bank accounts cited in his…
Read More...

The trial of former Kogi State Governor Yahaya Bello resumed on Wednesday at the Federal Capital Territory High Court in Maitama, with the Economic and Financial Crimes Commission (EFCC) presenting more evidence in its ongoing ₦110 billion…
Read More...