Tag: efcc
Bello, Ododo and EFCC conundrum
But power is transient. It is either power leaves a man while the man is alive or he leaves power…
Yahaya Bello: A Fugitive of Justice?
That a legislative arm of Kogi State, which kicked against the arrest of the former governor by the EFCC could…
EFCC arraigns two for alleged N24.3m land fraud in Uyo
While taking their pleas, the duo pleaded not guilty to the six count charges, and in view of their pleas,…
EFCC storms Ebonyi, Anambra, arrests 44 in massive fraud sting
The suspects employed cunning tactics, including fake identities, to lure foreign nationals into romantic scams, while others possessed fraudulent documents…
EFCC sting operation in Rivers yields 43 suspected internet fraudsters
According to the statement, they were arrested for alleged internet fraud following actionable intelligence surveillance on their suspected involvement in…
Yahaya Bello: EFCC and support beyond Kogi ex-governor
Many would argue that the allegations levelled against the former Kogi governor is in line with what many Kogi civil…
Lagos businessman Abodurin Abozo bags 8 years jail term for N62m land fraud
bozo who is the boss of S.G.B. & As Property Lines Company was arrested for obtaining the N62 million from…
EFCC swoops on Port Harcourt, arrests 33 in major internet fraud crackdown
The arrests occurred during a sting operation in the Iwofe and Ogboro areas of Port Harcourt, following credible intelligence linking…
EFCC versus Yahaya Bello: Victim or villain?
Has Yahaya Bello ever heard of Solon and Croesus or has he read Herodotus’s “Histories”, which records the story? I…
Kogi group urges Tinubu to intervene in Yahaya Bello’s face off with EFCC
During a press conference in Lokoja on Tuesday, the coordinator of the wing, Comrade Agada Akowe, emphasized that this request…
Lawyers blast IGP, DSS for shielding Yahaya Bello from EFCC arrest
Commenting on the ongoing case between the EFCC and the former governor on Monday, the experts pointed to the lack…
Yahaya Bello’s conduct and his lack of probable cause
The fresh charge filed before a federal high court in Abuja borders on alleged criminal breach of trust to the…
EFCC arrests 13 suspected internet fraudsters in Sokoto
“This recent crackdown is part of the EFCC’s ongoing efforts to combat internet fraud across Nigeria,” Oyewale stated.
EFCC arrests 13 students of Usmanu Danfodio University
Operatives of the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen (13) suspected internet…
How I converted N3.1bn to $15.8m for Gabriel Suswam – BDC operator
Suswan is being tried alongside his then Commissioner of Finance, Omodachi Okolobia for laundering the N3.1 billion alleged to be…
EFCC nabs ex-Taraba Governor Darius Ishaku over N27bn fraud allegation
Ishaku remains in EFCC custody as of Friday night. Although the details of the charges remain confidential, the case is…
EFCC vs ‘Kogi’s Siamese Twins’
In real life, those who know the Tate brothers who are famous social media influencers, admire their loyalty to each…
N80.2 billion drama: Where is Yahaya Bello?
A school of thought attributed EFCC's poor handling of the visit to the effects of spiritual forces through prayers, juju,…
EFCC witness unveils massive dollar payments in Kogi’s N3bn money laundering trial
Led in evidence by the prosecution counsel, Rotimi Oyedepo, SAN, Abdullahi revealed that on one occasion, Abba Daudu, the second…
Ododo faces EFCC scrutiny: Shielding Bello may lead to legal consequences
In a statement released by the anti-graft agency, the EFCC called on individuals, including current Kogi State Governor Ahmed Ododo,…
Witness links ex-power minister to 13 suspicious transfers from Mambilla power project account
Kweido who spoke while being led in evidence in court by Adeyinka Olumide Fusika, SAN, narrated how investigation by the…
‘Haters you won’ – Bobrisky shares suicide note amid prison saga
Social media influencer and socialite, Bobrisky regained his freedom on August 5, 2024, after spending six months in incarceration for…
EFCC fires back: ‘Yahaya Bello should defend himself in court, not play the victim’
According to the EFCC, Bello’s claim that he was targeted for assassination following efforts to arrest him at the Kogi…
Activists slam Kogi Governor Ododo for allegedly shielding Bello from EFCC
A prominent lawyer, Adeyemi Sulaimon, condemned Ododo’s actions, stating that the governor is violating the very laws he swore to…
Yahaya Bello’s wrong and crook Drama at EFCC door
For Ododo, it was a gameplan to quickly release his former boss to the antigraft agency and get the hook…
EFCC warns skit makers over unauthorised use of operational accoutrements
" Skit makers are warned again to desist from unauthorised use of the accoutrements of the Commission
Kogi Lawmakers under fire: Accusations against EFCC boss frivolous – Lawyers, activists
Social critic Chief Gani Kayode Balogun, popularly known as GKB, lamented the development, criticizing the legislators for calling for the…
September 25: Yahaya Bello’s new opportunity to surrender
By showing up to the his plea before Justice Emeka Nwite of the Federal High Court, Abuja, Bello may just…
Credit Corp boss applauds Tinubu on N50 billion fund
He stated this in Abuja on Thursday, September 19, 2024, while on a courtesy visit to the Executive Chairman of…
Outrage as EFCC cracks down on vote-buyers in Edo governorship election
Some residents insisted that the arrests were an attempt to suppress their voting rights and claimed they were being singled…