Yahaya Bello Remains Wanted, Not In Our Holding Facility – EFCC
The Economic and Financial Crimes Commission, EFCC, has denied reports that Yahaya Bello, former governor of Kogi State, is in ...
Tag: EFCC
VIDEO: Binance Executive, Gambaryan Cries Out Over Alleged Maltreatment By Nigerian Govt
The Binance executive, Tigran Gambaryan, who is facing money laundering charges, has cried out that he is being maltreated by ...
Ex-Accountant General, Co-Defendant Beg For Time To Refund Looted Funds
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of the Federal High ...
EFCC Blasts Mompha, Challenges Him To Prove Corruption Allegation
The Economic and Financial Crimes Commission, EFCC, has tackled one Ismaila Mustapha also known as Mompha for accusing the commission ...
Witness Reveals How N35bn Was Found In Mompha’s Accounts
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic ...
Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two ...
Alleged N83bn Fraud: Ex-Kogi Gov, Yahaya Bello For Arraignment Today In Abuja
The immediate past governor of Kogi State, Yahaya Adoza Bello, will be arraigned today at the Federal High Court in ...
EFCC Seeks Trial Of Yahaya Bello’s Lawyers For Professional Misconduct, Contempt Of Court
The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to put the two lawyers ...
Youths Protest In Ondo Over EFCC Arrest Of Groom, 127 Internet Fraudsters
Youths in Akure, the Ondo state capital have protested the arrest of 127 persons, suspected to be internet fraudsters by ...
Alleged N2.8bn Fraud: EFCC Opens Case Against Sirika, Others
The Economic and Financial Crimes Commission, EFCC, on Monday in a Federal Capital Territory, FCT, High Court, Maitama opened its ...
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