EFCC
EFCC to ex-Gov. Bello: We will set aside arrest warrant if you show up in court
“I will personally apply that the arrest warrant be set aside if he comes to court on the next adjourned date” EFCC lawyer...
Fleeing Binance executive arrested in Kenya, faces extraction to Nigeria this week
Kenyan police authorities have reportedly apprehended Mr. Nadeem Anjarwalla, an executive associated with the cryptocurrency platform, Binance, who fled Nigeria recently. The International...
Yahaya Bello: AGF faults Gov. Ododo for obstructing EFCC
The Attorney General of the Federation (AGF) and Minister of Justice, Mr. Lateef Fagbemi (SAN), has described the move by Mr. Usman Ododo,...
Yahaya Bello absent in court as EFCC considers military option to smoke him out
The Economic and Financial Crimes Commission (EFCC) prosecutor, Mr. Kemi Pinheiro, said on Thursday that the government might engage the military to fish...
Alleged N80bln money laundering: EFCC arraigns ex-Kogi Gov. Yahaya Bello April 18
The Economic and Financial Crimes Commission (EFCC) is set to arraign the immediate past governor of Kogi State, Yahaya Bello, before a Federal...
Security operatives fire gunshots as Gov. Ododo ‘smuggles’ Yahaya Bello out of his Abuja residence
As security operatives laid siege to the Abuja residence of ex-Kogi Gov. Yahaya Bello on Wednesday, his successor, Gov. Ahmed Ododo stormed the...
Update: EFCC’s siege on Yahaya Bello’s house: Ex-Kogi Gov. appeals to Tinubu for intervention
Yahaya Bello, the former governor of Kogi State, has called on President Bola Tinubu to call the Economic Financial Crimes Commission to order...
Video: EFCC operatives storm former Kogi Gov, Yahaya Bello’s Abuja residence, lay siege for possible arrest
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Watch moment Cubana Chief Priest exited the court after he was granted N10m bail for alleged Naira abuse
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Bobrisky: EFCC faces allegations of selective prosecution of naira abusers
Social media platforms are now awash with videos showing some VIPs engaging in similar acts with impunity after controversial crossdresser Okuneye Idris Olanrewaju,...
How I collected $3m cash for Emefiele, CBN employee testifies in court
A Central Bank of Nigeria (CBN) employee, Monday Osazuwa, on Friday told an Ikeja Special Offences Court how the former apex bank governor,...
APC National Chairman, Ganduje, wife, son, others to be arraigned April 17
A Kano State High Court has scheduled April 17 to arraign the immediate past governor of the state, Abdullahi Ganduje, his wife, son,...
Betta Edu’s probe: N30bn recovered, 50 bank accounts still under investigation, says EFCC
The Economic and Financial Crimes Commission (EFCC) said it has recovered N30 billion in the ongoing investigation of the suspended Minister of Humanitarian...
EFCC to clampdown on schools, hotels, supermarkets, others dollarizing transactions
….vows to put in jail anyone found to be dollarizing the economy Mr. Ola Olukoyede, the Chairman of the Economic and Financial Crimes...
Ex-CBN Gov. Emefiele faces fresh 26-count charge
The Economic and Financial Crimes Commission (EFCC) has filed a fresh 26-count charge bordering on abuse of office and corruption against the immediate...
