The planned arraignment of former Kogi State Governor Yahaya Bello on a fresh 19-count charge of…
Category: EFCC
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‘How I Handed Over $400,000 To Ex-CBN Boss, Emefiele’
A witness for the Economic and Financial Crimes Commission (EFCC), John Adetola, on Thursday, revealed before…
EFCC Confirms Arrest Of Yahaya Bello, Detains Former Governor
The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Kogi State, Yahaya…
We Challenge You To Provide Evidence – NBA Dares EFCC Chairman Over Lawyers Financial Fraud Allegation
The Nigerian Bar Association (NBA) has threatened to take legal action against the Chairman of the…
EFCC Arraigns REA Director Over Alleged ₦223.4 Million Fraud
The Director of Human Resources Management at the Rural Electrification Agency (REA), Suleiman Garba Bulkwang, has…
Financial Crimes: EFCC Accuses Nigerian Banks Of Aiding Fraud
The Economic and Financial Crimes Commission (EFCC) has stated that some Nigerian banks have become conduits …
EFCC After Okowa Because Of 2027, Allegations Against Him Are Frivolous – Delta SSG
The Secretary to the Delta State Government, Kingsley Emu, says the allegations against former Governor Ifeanyi…
Alleged ₦1.3 Trillion Fraud: I’m Not Afraid Of EFCC Investigation – Okowa
The former Governor of Delta State, Ifeanyi Okowa, has declared he is not afraid of any…
EFCC Arraigns Company’s MD For Alleged ₦9 Million Visa Scam In Rivers
The Economic and Financial Crimes Commission (EFCC) has arraigned Echendu Ndubuisi Endy, for an alleged visa…