JUST IN: At last, Yahaya Bello bows to pressure, submits self to EFCC
Former Governor of Kogi State, Yahaya Bello has finally bowed to pressure and has turned himself in to the Economic ...
Saturday, January 18, 2025
Tag: EFCC
Erring banks, officials under probe for money laundering – EFCC
There is panic in the Nigerian banking industry as the the Economic and Financial Crimes Commission, EFCC, says it would ...
Emefiele’s allies, Aminu Yaro, wife Saadatu, reportedly forfeit N120bn to FG
Aminu Yaro and wife, Saadatu Yaro, close associates of former governor of Central Bank, Godwin Emefiele’s, have forfeited a staggering ...
NAHCON chairman, secretary in EFCC custody over N90bn fraud
The Economic and Financial Crimes Commission, EFCC, has detained the Executive Chairman of the National Hajj Commission of Nigeria, NAHCON, ...
EFCC rejects Emefiele’s application to travel abroad for medical
The Economic and Financial Crimes Commission, EFCC, on Monday, opposed an application by Godwin Emefiele, former Governor of the Central ...
N2.7bn fraud: BPP director testifies against Sirika
A certain Economic and Financial Crimes Commission, EFCC, witness told an Abuja High Court that former aviation minister, Hadi Sirika’s ...
N80bn fraud: Yahaya Bello asks court to transfer case to Kogi
Yahaya Bello, the embattled former governor of Kogi State, has urged the Chief Judge of the Federal High Court, Justice ...
Naira abuse: Cubana Chief Priest to forfeit N10m as court strikes out case
A Federal High Court sitting in Ikoyi, Lagos on Tuesday, June 25, struck out the suit against celebrity bartender, Pascal ...
Union Bank officials in EFCC custody for N4.1m fraud
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two former staff of Union Bank for allegedly ...
How Emefiele’s personal assistant stole $6.2m CBN fund – Investigator
Details have emerged on how one Odoh Eric Ocheme, a personal assistant to Godwin Emefiele, the sacked governor of the ...
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