Tag: efcc
Faces of 23 crooks jailed for Internet fraud in Oyo, Osun
They were jailed after pleading guilty to one-count separate charges bordering on obtaining by false pretence, possession of fraudulent documents,…
Ex-Kwara finance commissioner Ademola Banu docked for N1.22bn fraud
The anti-graft agency alleged that among others, Ademola Banu conspired to divert the funds during the administration of Governor Abdulfatah…
EFCC gets court order to freeze 1146 suspicious bank accounts
While granting the order on Wednesday, 24 April, Justice Emeka Nwite granted ordered that the accounts be frozen “pending conclusion…
‘Surrender to EFCC, don’t disgrace us,’ Ortom tells Yahaya Bello
Ortom advised Bello to honour the invitation of the EFCC to defend his administration while speaking on Sunday at the…
EFCC nabs 34 suspected currency speculators in Abuja
The suspected currency traffickers were arrested in a sting operation following credible intelligence about illegal sales of dollars, Dele Oyewale,…
N3bn fraud trial: Witness narrates how Oyo-Ita, allies allegedly diverted public funds
Oyo-Ita, is facing criminal prosecution by EFCC alongside her special assistants, Ugbong Okon Effiok (seventh defendant), Garba Umar (fourth defendant)…
ONSA arms deal: Witness reveals how N4.6bn was traced to Bafarawa’s son
He added that Sagir was the sole signatory to the company’s bank account while Dalhatu Investment Limited was among the…
EFCC docks 2 Chinese, company for illegal mining
The Chinese were arraigned by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday. The…
Yahaya Bello: Former VP of ECOWAS court berates EFCC over press briefing
Prof. Chijioke criticized the EFCC's approach, denouncing it as an unfair trial and labelling it as a form of media…
EFCC to court: Granting Binance executive’s bail plea a great risk
The EFCC lawyer contended that Gambaryan attempted to apply for a new United States passport while in detention knowing fully…
EFCC recovered stolen N120bn from Nigerian fraudsters in six month – Olukoyede
"We need EFCC, we need this institution to survive, so many victims that we have wiped tears from their eyes,…
Protesters block highway in Kogi over plots to arrest Yahaya Bello
Some youths in Kogi State have accused the Economic and Financial Crime Commission, EFCC, of witch-hunting former Governor Yahaya Bello,…
We’ve served Yahaya Bello his N80.2bn fraud charges: EFCC
The anti-graft agency is prosecuting Yahaya Bello alongside his Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering…
EFCC chairman: Bello withdrew $720,000 from Kogi’s account to pay child’s fee in advance
Olukoyede said he personally called Bello to avail himself for questioning, but said the former governor gave excuses.
‘You’re harassing, peddling lies against me,’ Yahaya Bello tackles EFCC
Former Governor of Kogi, Alhaji Yahaya Bello has accused the Economic and Financial Crimes Commission, EFCC of lying over claims…