Tag: efcc
EFCC opens up on alleged arrest of Enugu broadcaster on air
Ekoh had to be trailed to the Station for an arrest because the nature of the fraudulent dealings necessitated a…
Drama at Enugu Radio Station: EFCC seizes Presenter during live broadcast
According to the statement, armed EFCC officers forcibly removed the presenter and confiscated broadcasting equipment without providing a reason.
EFCC Vs Bello: Prevention and Cure
Going forward, there must be tougher measures to prevent the looting of public funds. Preventing politicians from stealing public funds…
Fraud: EFCC declares businessman Akinduro wanted
The EFCC in a a statement on its X account on Saturday, accuses the businessman of obtaining money under false…
Yahaya Bello’s curious ways
Bello has two serious charges hanging over him, one to the tune of N80 billion, the other N110 billion. He…
Ododo, Yahaya Bello and EFCC: Time to abrogate Section 308 as immunity becomes impunity
Ododo should, therefore stop wasting the precious time, for which Kogites pay heavily, on shielding Bello from the due process…
Ex-Minister Mamman used funds from Mambilla project to purchase properties – Witness
During Wednesday’s proceedings, Kweido, while being led in evidence before Justice James Omotosho by prosecution counsel, Olumide Fusica, SAN said…
Bello: EFCC not a ‘death sentence’
And if I were Ododo, I would go further by letting Bello know that there are many examples he should…
EFCC targets Bello’s ex-aides in corruption probe
However, insiders revealed that the EFCC possessed substantial evidence against Bello, far exceeding what has been filed in the ongoing…
Governors to Supreme Court: Why law establishing EFCC should be voided
A seven-member panel of justices, led by Justice Uwani Abba-Aji, fixed the date after the states were joined as co-plaintiffs…
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,…