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…