Court remands Yahaya Bello as ex-Governor seeks bail in alleged N110.4 billion fraud case
The Federal Capital Territory High Court has remanded the former Governor of Kogi State, Yahaya Bello, and two co-defendants at ...
Tag: EFCC
EFCC interrogates Yahaya Bello over alleged fraud as ex-Kogi governor
The former Governor of Kogi State, Yahaya Bello, is currently being interrogated by operatives of the Economic and Financial Crimes ...
Alleged Money Laundering: EFCC amends $35,400,000 charges against Binance and fleeing Nadeem Anjarwalla
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and ...
Fintech negligence fueling fraud among unbanked and middle class – EFCC
The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within ...
EFCC arraigns REA director, Suleiman Garba Bulkwang over alleged N223 million fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Suleiman Garba Bulkwang, Director of Human Resources Management at the Rural ...
Nigeria Air: Court permits Sirika to travel abroad with sick mother amid fraud case
The Federal Capital Territory (FCT) High Court in Abuja on Thursday permitted a former Minister of Aviation, Hadi Sirika, to ...
Lagos court sentences NOGASA chairman, Fatuyi Phillips, to 21 years for N43.5m fraud
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, convicted and sentenced Fatuyi Yemi Philips, Chairman of the ...
EFCC sustains clampdown as convicted Nigerian Crypto firm forfeits N25 million to FG
The Economic and Financial Crimes Commission (EFCC) has secured the fresh conviction of a Nigerian crypto company, Plip Global Ventures, ...
Supreme Court dismisses governors’ suit against EFCC, ICPC, and NFIU’s powers to fight financial crimes in Nigeria
The Supreme Court has dismissed suits challenging the establishment and prosecutorial powers of the Economic and Financial Crimes Commission (EFCC) ...
EFCC linked frequent national grid collapse to corrupt contractors in power sector
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has attributed the frequent collapse of ...
