EFCC

Ex-Governor Darius Ishaku of Taraba State has been remanded over ₦27 billion fraud allegations. The case is part of Nigeria’s broader anti-corruption efforts.

A Nigerian court has rejected a request by former Kogi State Governor Yahaya Bello to move his N80.2 billion fraud trial from Abuja, the nation’s capital, to Lokoja, the capital of Kogi State. This decision comes amidst an ongoing legal battle between Bello and the Economic and Financial Crimes Commission (EFCC), which is prosecuting him for alleged financial misconduct.

To effectively combat financial crimes, the EFCC must gain independence from presidential influence, ensuring unbiased and effective operations.

The EFCC has opened a money laundering case against former Governor Willie Obiano, with witnesses testifying about an alleged N4 billion fraud.

In a legal setback for Yahaya Bello, the Nigerian Court of Appeal overturned contempt charges against the EFCC chairman, paving the way for the anti-graft agency to proceed with its corruption case against the former Kogi State governor.

Nigeria’s Economic and Financial Crimes Commission (EFCC) is searching for Yahaya Bello, the former governor of Kogi State. Bello is wanted for alleged money laundering exceeding N80 billion. A tense standoff occurred when EFCC attempted to arrest Bello at his residence

Nigeria’s Economic and Financial Crimes Commission (EFCC) has announced plans to arraign Yahaya Bello, a prominent political figure, on charges of alleged money laundering. The arraignment is scheduled for April…

Kogi Governor Usman Ododo made a surprising visit to the Abuja residence of his predecessor, Yahaya Bello, on Wednesday afternoon. This development unfolded amidst a tense standoff between Bello and…

EFCC ramps up efforts, probes celebrities for Naira abuse. Public vigilance lauded.

A forensic expert has testified in court that the signatures of former President Muhammadu Buhari and ex-Secretary to the Government of the Federation (SGF) Boss Mustapha were forged to withdraw…