EFCC re-arraigns convicted Ex-Bank PHB MD over alleged forgery
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, December 16, 2024, re-arraigned a convicted ...
Tag: EFCC
Yahaya Bello pleads not guilty to EFCC’s alleged N80 billion fraud case
The former Governor of Kogi State, Yahaya Bello, has pleaded not guilty to the 16-count money laundering charges before the ...
Billionaire Cletus Ibeto refunds N3.2 billion in EFCC’s alleged N4.8 billion fraud case
The Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto, has refunded over N3.2 billion that he was alleged to ...
Court denies Yahaya Bello bail, grants co-defendant N300 million bail in ‘N110.4 billion fraud case’
The Federal Capital Territory High Court has rejected the bail request of the former Governor of Kogi State, Yahaya Bello, ...
EFCC, Toronto police recover and return $225,000 from Nigerian crypto fraudster to victim
The Toronto Police Service, in collaboration with Nigerian authorities, has recovered and returned $225,000 to a victim defrauded in a ...
Why we withheld identities of owners of seized 753 units duplexes in Abuja – EFCC
The Economic and Financial Crimes Commission (EFCC) has responded to the criticisms following its record-breaking asset recovery of a 150,500-square-meter ...
EFCC records historic asset recovery with seizure of 753 units of duplexes, others in Abuja Estate
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture of ...
EFCC ‘freezes’ bank accounts over alleged ‘diverted’ N48 million crypto mining rig hosting investment
A Federal High Court in Abuja has approved a freezing order against five bank accounts implicated in the alleged fraudulent ...
Nigerian court unfreezes N89 million in bank accounts previously indicted for illegal crypto dealings
The Federal High Court in Abuja has lifted the freezing order on six bank accounts previously indicted by the Economic ...
Alleged N80 billion fraud: Yahaya Bello’s arraignment stalls at Federal High Court, adjourned
The arraignment of the former Governor of Kogi State, Yahaya Bello, before the Federal High Court in Abuja has been ...
