EFCC
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Fresh 16-count charges have been filed by the Economic and Financial Crimes Commission against the former state governor of Kogi State, Yahaya Bello, to the tune of N110 billion. Recalled that the embattled ex-governor and his nephews Ali Bello, Dauda Sulimam, and Abdusalam Hudu had earlier been slammed with N80.2 billion money laundering charges […]
A now trending video where Idris Okuneye, aka Bobrisky, alleged that he paid N15 Million to some officers of the Economic and Financial Crimes Commission, EFCC, to help conceal and drop money laundering charges has drawn the attention of the Executive Chairman of the Agency, Ola Olukoyede. Before the EFCC boss called for an […]
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 […]
With various complaints from men and women who have been harassed by online loan apps the Federal Competition and Consumer Protection Commission, FCCPC has vowed to clamp down on those apps. Speaking in an interview, the acting Chairman of the FCCPC, Adamu Abdullahi said though it is not in their jurisdiction to bring down […]
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 regards to the case of fraud levelled against the former governor of Kogi State, Yahaya Bello by the Economic and Financial Crimes Commission, EFCC, the American International School in Abuja has pledged to return the $720,000 tuition fees Bello paid for his children. Recalled that in a new development the EFCC revealed […]
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 […]
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