Alleged N110.4 billion Fraud: Court rules Yahaya Bello’s international passport not in its custody
The Federal Capital Territory High Court, on Thursday, ruled that the international passport of the ex-Governor of Kogi State, Yahaya ...
Tag: Economic and Financial Crime Commission (EFCC)
DSS releases former EFCC Chairman, Bawa, from detention
There are reports that the Department of State Service (DSS) has released embattled former Chairman of the Economic and Financial ...
President Tinubu orders the DSS to immediately vacate EFCC Lagos office
President Bola Tinubu has ordered operatives of the Department of State Service (DSS) to immediately vacate the Economic and Financial ...
EFCC arrests former minister of power, Sale Mamman over alleged N22billion fraud
EFCC says ex-Minister conspired with a member of staff of the ministry in charge of the accounts of the Zungeru ...
Governor Wike promises not to run away from EFCC after May 29 handover
The Rivers State Governor, Nyesom Wike, has assured that he would not run away from the Economic and Financial Crimes ...
EFCC vows to appeal acquittal of ex-SGF Babachir of alleged N544 million fraud
The court held that the EFCC had failed to establish a prima facie case against the defendants consequently, hence their ...
Why Court set aside conviction of EFCC boss
Recall that Bawa was earlier convicted for disobeying a court order made on November 21 2018
EFCC Arraigns Saphire Scents’ MD over alleged N12 million investment Fraud
He was alleged to have collected the sum of N12 million from potential investors in his company promising a turnover ...
Senate confirms Bawa as new EFCC Chair
The Senate confirmed the nomination and appointment of Abdul Rasheed Bawa as the new EFCC Chairman.
Nigeria needs to repatriate all stolen assets – EFCC boss nominee
EFCC Chair nominee intends to work with global strategic partners by sharing information in order to attain mutual and independent ...
