EFCC Opposes Emefiele’s Overseas Medical Trip Request
The Economic and Financial Crimes Commission (EFCC) has resisted Godwin Emefiele's request to have his international passport released so that ...
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Tag: Economic and Financial Crimes Commission
The Only Sin Yahaya Bello Committed – By Abimbola Adelakun
The opinions presented in this piece are those of the author and do not necessarily represent InTv Media’s editorial position.Thank ...
Binance Executive Docked For Money Laundering, Denies Charges
On Monday, the Federal Government charged Binance and one of its executives, Tigran Gambaryan, with five counts related to money ...
EFCC’s Whole-of-Society Initiative – By Okey Ikechukwu
The Economic and Financial Crimes Commission (EFCC) flagged off some programmes and activities under the theme, “Youth, Religion and the ...
In Imo And Bayelsa, EFCC Apprehends 14 Suspected Vote-Buyers, Seizes N11 Million In Cash
In the off-cycle governorship elections, agents of the Economic and Financial Crimes Commission (EFCC) have seized N11 million in cash ...
After 151 Days In Custody, Former Governor Of The CBN, Emefiele, Returns Home
Despite objections from both the Attorney-General of the Federation, AGF, and the Economic and Financial Crimes Commission, a High Court ...
When The Hunter Becomes The Hunted… – By Bola Bolawole
The opinions presented in this piece are those of the author and do not necessarily represent InTv Media’s editorial position.Thank ...
If Your Money Is Missing, Go To Court, Says Fayose
Ayo Fayose, the former governor of Ekiti, has criticised those who want him to explain how he appropriated monies while ...
Tinubu Tells Service Chiefs At First Meeting That There Is Work To Be Done
The newly appointed service chiefs and National Security Advisor (NSA) Nuhu Ribadu have been asked by President Bola Tinubu to ...
Nigeria Air: Sirika Invited For Questioning By The EFCC
The inquiry into the Nigeria Air project has prompted the Economic and Financial Crimes Commission (EFCC) to invite Hadi Sirika, ...
Due To Alleged Abuse Of Office, Tinubu Suspends EFCC Chairman Bawa
Following CBN Governor Godwin Emefiele's suspension last Friday and subsequent arrest by the Department of State Services (DSS), President Bola ...
According To Fayemi, EFCC Made No Claims Of N4 Billion In Fraud Against Me
Dr. Kayode Fayemi, the immediate past governor of Ekiti State, has denied reports that the Economic and Financial Crimes Commission, ...
Money Bouquet Is Listed By CBN As Naira Abuse
Money bouquets, spraying, selling, squeezing, and defacing were all named as forms of naira abuse by the Central Bank of ...
2023: Elites, Mischievous Fairy-Tale And Fallacies – By Richard Odusanya
The opinions presented in this piece are those of the author and do not necessarily represent InTv Media's editorial position.Thank ...
Money Laundering: I Won’t Be Discouraged By Okupe’s Conviction, Says Obi
The conviction of Dr. Doyin Okupe, the director-general of Peter Obi's campaign organisation, for alleged money laundering has not deterred ...
Money Laundering: Okupe Pays N13m Fine After Conviction, Meets 4:30pm Deadline
On Monday evening, Dr. Doyin Okupe, a former Senior Special Assistant (SSA) on Media for former President Goodluck Jonathan, paid ...