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 …
EFCC
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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 …
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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 …
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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 …
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EFCC ramps up efforts, probes celebrities for Naira abuse. Public vigilance lauded.
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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 …
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A shocking scandal has rocked Nigeria as a former top official revealed that President Muhammadu Buhari’s signature was forged to withdraw $6.2 billion from the Central Bank of Nigeria (CBN) …
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The use of the internet for fraudulent activities has been on the rise in Nigeria, especially in the southern state of Akwa Ibom. Three young men have been convicted and …
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Olakunle Oluomo, impeached Speaker of the Ogun House of Assembly, is arraigned by the EFCC for alleged N2.5 billion fraud alongside two assembly officials.
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The Economic and Financial Crimes Commission (EFCC) on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, as part of its ongoing probe into the alleged forex abuse …
