The House of Representatives Committee on Financial Crimes has issued a deadline for the Chairman of…
Category: EFCC
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Court Permits Yahaya Bello’s Nephew To Travel Abroad Amidst ₦3 Billion Fraud Trial
The Federal High Court in Abuja has granted permission to Ali Bello, the nephew of former…
EFCC Arrest 10 Suspected Illegal Miners In Oyo State
A total of ten individuals suspected of engaging in illegal mining activities have been apprehended by…
Yahaya Bello’s Whereabouts Revealed As EFCC Issues Global Red Notice
Former governor of Kogi State, Yahaya Bello, is reportedly in the protective custody of the state…
EFCC To Arraign Buhari’s Minister For ₦33 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Minister of Power, Saleh…
Court Orders Final Forfeiture Of Diverted $16.5 Million, ₦127 Million From NIMASA
Justice Kehinde Ogundare of the Federal High Court in Lagos has ordered the final forfeiture of…
Nigeria Air ₦2.6 Billion Investigation: EFCC Quizzes Ethiopian Airlines CEO
In the ongoing investigation into the ₦2.6 billion spent on the failed Nigeria Air project, the…
EFCC Opposes Emefiele’s Request For Overseas Medical Trip
The Economic and Financial Crimes Commission (EFCC) has contested the application by former Central Bank of…
Obi Praises Olukoyede For Raising Alarm On Treasury Looting
Former Presidential candidate of the Labour Party, Peter Obi, has praised the Chairman of the Economic…
More Trouble For Yahaya Bello As EFCC Asks INTERPOL To Place Him On Watchlist
The Economic and Financial Crimes Commission (EFCC) has asked INTERPOL in three North African countries of…