Posted inEFCC Investigation News
EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, 2024 arraigned the duo…
EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos… Arrests 193 Chinese, Arabs, Filipinos, Others
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a…
Posted in2024 Breaking News Corruption
Court Grants EFCC Order to Freeze 1146 Suspicious Accounts
Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24, April, 2024 granted the Economic and Financial Crimes…
Posted in2024 Africa Breaking News
EFCC withdraws appeal against wanted former Kogi Governor, Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) has filed a notice of withdrawal to discontinue an appeal against an order…
Posted in2024 Africa Breaking News
How Yahaya Bello Withdrew $720,000 From Kogi State To Pay His Children’s School Fees In Advance – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has alleged that the immediate-past Kogi State Governor,…
Alleged N80.2 Fraud: EFCC Serves Yahaya Bello his Charges
Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the…
BREAKING: The Kogi State Assembly is requesting the removal of former Governor Yahaya Bello’s name from the list of individuals wanted by the EFCC.
The Kogi State Assembly is requesting the removal of former Governor Yahaya Bello's name from the list of individuals wanted…
Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18
Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18 The Economic and Financial Crimes Commission, EFCC, will on Thursday, April…
Posted in2024 Africa Breaking News
Breaking: Court restrains EFCC from arresting, detaining, prosecuting ex-Kogi Gov, Yahaya Bello
A High Court sitting in Lokoja, Kogi State, has restrained the Economic and Financial Crimes Commission from infringing on the…
Posted in2024 Africa Breaking News
Alleged N84bn fraud: EFCC operatives storm Yahaya Bello’s Abuja home, ex-gov kicks
17th April 2024 Operatives of the Economic and Financial Crimes Commission have stormed the Abuja home of a former Governor…