Economic and Financial Crimes Commission
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Embattled former governor of Kogi State, Yahaya Bello, has appeared before the Federal High Court in Abuja handling his criminal case to transfer it to Kogi State. Yahaya made this known to the court through his legal counsel, Adeola Adedipe, that the offence was allegedly committed in Kogi, it is therefore proper for him […]
Bordering on an alleged mismanagement of funds tuning to the sum of 2.7 billion naira, the Former Aviation Minister, Hadi Sirika and his daughter were arraigned before the Federal High Court today in Abuja. The petition of fraud was filed against the Former Minister by the Economic and Financial Crimes Commission, EFCC on […]
The Central Bank of Nigeria, CBN, has given a new directive that all fintech operations be put on hold pending the outcome of their investigation. The notice said, that Kuda, Opay, Moniepoint, and Palmpay should stop admitting new customers until further notice when they have been cleared from fraudulent activities linked to the four […]
In a notice filed by the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024, the commission is seeking a withdrawal from the appeal against the ex-governor of Kogi State Yahaya Bello. The anti-graft agency noted that the withdrawal was based on the judgement delivered by the Kogi State High Court […]
The former Minister of Aviation, Hadi Sirika has been invited by the Economic and Financial Crimes Commission for questioning over the unrealistic Nigerian Airline project. Sirika was brought into the EFCC facility in Abuja on Tuesday and immediately went in for interrogations. Speaking on the condition of anonymity since they have not been […]
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has said he will resign his position as the chairman of the Commission if he fails to personally oversee the completion of the investigation of the former Governor of Kogi State, Yahaya Bello. The anti-graft boss in a statement with pressmen in […]
The Lokoja-Abuja highway has been currently blocked by some youths of Kogi State demanding the freedom of the former state governor, Yahaha Bello over the 80.2 billion naira fraud levelled against him by the Economic and Financial Crimes Commission, EFCC. The protesting youths under the coalition of civil society for democracy, and African Youths […]
Former governor of Kogi State, Yahaya Bello has been placed on a watch list by the Nigerian Immigration Service in order not to travel out of the country. Security agencies have been alerted by Kemi Nandap the Comptroller-General of Immigration through the Assistant Comptroller, DS Umar, that the Department of State service should […]
There was mild drama on Wednesday at the Abuja residence of the former governor of Kogi State, Yahaya Bello after the Economic and Financial Crimes Commission, EFCC, laid siege to arrest Bello. An EFCC source said they have been around Bello’s residence waiting for his arrest and arraignment before the Federal High Court […]
Pascal Okechukwu has been granted bail of N10 million by the Federal High Court after pleading not guilty to the three count charges. The Court granted him bail Cubana chief priest bail and two sureties in like sum. Recalled that Cubana Chief Priest had earlier pleaded not guilty before Justice Kehinde Ogundare on the […]
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