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DUBA- 12, Efcc -HARUFFAN

Kotu ta ba da belin Emefiele kan N300m bisa tuhumarsa da buga sabbin kudi ba bisa doka ba

Kotu ta ba da belin Emefiele kan N300m bisa tuhumarsa da buga sabbin kudi ba bisa doka ba

EFCC gurfanar da Emefiele ne a gaban kotun a ranar Laraba, kan tuhumarsa da ba da umarnin buga sababbin takardun naira ba bisa ƙa’ida ba, da rashin samun umarni daga fadar Shugaban Ƙasa da kuma sauran shugabannin CBN.

Zargin almundahanar N2.7bn: An ba da belin Hadi Sirika kan Naira miliyan 100

Zargin almundahanar N2.7bn: An ba da belin Hadi Sirika kan Naira miliyan 100

An gurfanar da Sirika ne a gaban mai shari’a Sylvanus Oriji Babbar Kotun Tarayya da ke Abuja a ranar Alhamis tare da ‘yarsa Fatima, da sirikinsa, Jalal Sule Hamma, da wani kamfani mai suna Al Buraq Global Investment Limited.

Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC

Jerin sunayen tsofaffin gwamnonin da ake zargi da cin hanci ba daga wurinmu ya fito ba — EFCC

A ranar Asabar ne wani labari ya rinƙa yawo kan cewa akwai tsofaffin gwamnoni 58 waɗanda hukumar ke bincika kan zargin almundahana ta kimanin naira tiriliyan 2.187 a cikin sama da shekara 25.

Kotu ta yanke wa tsohon ma’aikacin banki hukuncin ɗaurin shekara 121 a Nijeriya

Kotu ta yanke wa tsohon ma’aikacin banki hukuncin ɗaurin shekara 121 a Nijeriya

EFCC ce ta gurfanar da Mista Nwachukwu a gaban kotu wanda tsohon manajan bankin FCMB ne kan zargin almundahana ta naira miliyan 112,100,000.

'Wulaƙanta Naira': Yadda liƙin kuɗi a wajen biki zai iya kai mutum kurkuku a Nijeriya

'Wulaƙanta Naira': Yadda liƙin kuɗi a wajen biki zai iya kai mutum kurkuku a Nijeriya

Hukumar Yaki da Cin Hanci da Rashawa na murkushe masu karya ka'idar wulaƙanta Naira, suna yin al'adar da aka saba gani ta liƙawa mawaƙa kudi wanda hakan ya ci karo da doka.

Kotun Nijeriya ta bayar da umarnin dakatar da asusun banki fiye da dubu ɗaya

Kotun Nijeriya ta bayar da umarnin dakatar da asusun banki fiye da dubu ɗaya

EFCC ce ta shigar da ƙara a gaban kotun inda take zargin kamfanoni da wasu mutane waɗanda suka mallaki asusun ajiyar da halasta kuɗin haram da aikata wasu abubuwa da ke illata darajar naira.

Hadi Sirika: EFCC ta tsare tsohon Ministan Sufurin Jiragen Saman Nijeriya

Hadi Sirika: EFCC ta tsare tsohon Ministan Sufurin Jiragen Saman Nijeriya

EFCC ta ce nan ba da jimawa ba za ta gurfanar da Sirika tare da ɗan'uwansa Abubakar a gaban kotu kan zargin almundahanar N8.06 bn.

Hukumomin tsaron Nijeriya na neman Yahaya Bello ruwa-a-jallo

Hukumomin tsaron Nijeriya na neman Yahaya Bello ruwa-a-jallo

A tsakiyar makon nan ne Hukumar Yaƙi da Masu yi wa tattalin arzikin Nijeriya zagon ƙasa (EFCC) ta shirya gurfanar da tsohon gwamnan na Jihar Kogi a gaban kotu, amma ya ƙi gabatar da kansa.

'Binance yana tattaunawa da Nijeriya domin shawo kan matsalar da ke tsakaninsu'

'Binance yana tattaunawa da Nijeriya domin shawo kan matsalar da ke tsakaninsu'

"Abin da zan iya cew shi ne muna aiki kafaɗa da kafaɗa da hukumomin Nijeriya domin ƙoƙarin ganin mun warware matsalolin da ke tsakaninmu," in ji shugaban kamfanin Mista Richard Teng.

Badaƙalar naira biliyan huɗu: EFCC ta gano tare da miƙa wa ƴan fansho na jihar Kano gidaje 324

Badaƙalar naira biliyan huɗu: EFCC ta gano tare da miƙa wa ƴan fansho na jihar Kano gidaje 324

An miƙa wa ƴan fanshon gidajen ne bayan umarnin ƙwace su a karo na ƙarshe da Babbar Kotun Tarayya da ke Abuja ta bayar.

Yahaya Bello: EFCC na tuhumar tsohon gwamnan jihar Kogi kan almundahana

Yahaya Bello: EFCC na tuhumar tsohon gwamnan jihar Kogi kan almundahana

Ko da yake tsohon gwamnan da ɗan'uwansa Abdulsalam Hudu ba su halarci zaman kotun ba na ranar Alhamis, sai dai sauran mutanen da ake tuhumarsu tare sun halarci zaman kotun.

EFCC ta kama manyan motoci ɗauke da kayan abinci da za a fitar daga Nijeriya

EFCC ta kama manyan motoci ɗauke da kayan abinci da za a fitar daga Nijeriya

Jami'an EFCC Shiyyar Maiduguri sun kama manyan motoci 21 maƙare da kayan abinci da waɗanda ba na abinci ba a kan hanyarsu ta zuwa birnin N’djamena na ƙasar Chadi, da Jamhuriyar Tsakiyar Afirka da Kamaru, in ji sanarwar.