Economic and Financial Crimes Commission (EFCC)
EFCC’s seizure of 735 duplexes in Abuja, measure to make corruption unattractive venture – Tinubu
President Bola Tinubu has reaffirmed his administration’s commitment to combating corruption, citing the recent seizure of an estate allegedly linked to former Central...
Alleged N110bln money laundering charge: Court admits Yahaya Bello to another N500m bail
Yahaya Bello, the immediate past Governor of Kogi State, has been granted bail in the sum of ₦500 million with three sureties of...
Updated: ₦80.2bln fraud: Yahaya Bello remanded at Kuje prison pending ₦500m bail perfection
Justice Emeka Nwite of the Federal High Court in Abuja has granted bail to Yahaya Bello, the immediate past governor of Kogi State,...
Why we withheld identities of owners of forfeited 753 duplexes in Abuja – EFCC
The Economic and Financial Crimes Commission (EFCC) has defended its decision not to disclose the identities of those connected to 753 duplexes recently...
Breaking: Alleged N110 bln fraud: Ex-Kogi Gov. Bello, two others to cool their heels in custody until Dec.10
Justice Maryann Anenih of the Federal High Court, Abuja, has remanded Yahaya Bello, the immediate past Governor of Kogi State, and two other...
Just in: EFCC opposes ex-Kogi Gov. Bello’s bail application
The Economic and Financial Crimes Commission (EFCC) has asked Justice Maryann Anenih of the High Court of the Federal Capital Territory to reject...
Alleged N110bn fraud: At last, Ex-Kogi Gov. Yahaya Bello brought to court
Yahaya Bello, a former Kogi governor, was on Wednesday morning hauled up to a Federal High Court in Abuja by the Economic and...
Breaking: After months of going into hiding, ex-Kogi Gov. Yahaya Bello turns himself to EFCC
After several months of being declared wanted, the immediate past Kogi Governor, Yahaya Bello, has honoured the invitation of the Economic and Financial...
Supreme Court upholds EFCC’s legitimacy, dismisses governors’ suit
The Supreme Court has dismissed a suit filed by 16 states challenging the constitutionality of the Economic and Financial Crimes Commission (EFCC) and...
EFCC’s legality suit: Supreme Court reserves judgment as three states back out
Three states of the federation pulled out of the legal action before the Supreme Court on Tuesday, seeking to declare the Economic and...
Vehicle procurement contract: Emefiele’s company given preferential treatment – Witness
Stephen Gana, a prosecution witness, testified before Justice Hamza Muazu of the Federal High Court, Abuja, on Monday that two companies linked to...
$35.4m money laundering charge: Court denies Binance executive Gambaryan bail
Justice Emeka Nwite of the Federal High Court in Abuja has rejected Tigran Gambaryan’s fresh bail application, dealing a blow to the detained...
Alleged N27bln fraud: Ex-Taraba Gov. Ishaku, Perm Sec, arraigned in Abuja
A former governor of Taraba State, Darius Dickson Ishaku and the former Permanent Secretary, Bureau for Local Government and Chieftaincy Affairs in the...
Bobrisky: Rep to probe bribe allegations against EFCC, Correctional Services
The House of Representatives is to launch an investigation into the Economic and Financial Crimes Commission (EFCC) and the Nigerian Correctional Services (NCoS)...
EFCC dismisses Yahaya Bello’s visit as publicity stunt, says ex-gov not ready to surrender
The Economic and Financial Crimes Commission (EFCC) has labelled former Kogi State Governor Yahaya Bello’s recent visit to its office as a publicity...
Ahead of arraignment, Yahaya Bello faces fresh charge of N110.4bln fraud
Yahaya Bello, a former governor of Kogi State, is facing a new 16-count charge of money laundering. The new charges were filed at...
