Tag: EFCC

What Yahaya Bello told me when I called him on phone – EFCC Chairman

Chairman of the Economic and Financial Crimes Commission (EFCC), has narrated an

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Businessman drags Moniepoint MFB to CBN, EFCC over N700m account restriction

A businessman, known as AIS_Savita on an X post on Tuesday, lodged

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EFCC freezes over 300 accounts over suspicious forex flows

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says

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Nigeria Air: EFCC arrests ex-aviation minister, Sirika over N8bn fraud

The Economic and Financial Crimes Commission, EFCC has arrested Hadi Sirika, Minister of Aviation

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Yahaya Bello withdrew $720,000 from govt account to pay child’s school fees – EFCC

The Economic and Financial Crimes Commission, EFCC said the embattled former governor

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EFCC pledges to set aside arrest warrant if Bello shows up in court

The Economic and Financial Crimes Commission has said that the arrest warrant

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I want to appear in court but I’m afraid of arrest – Yahaya Bello

The embattled immediate past Governor of Kogi State, Yahaya Bello, said he

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Prosecution of Yahaya Bello not in conflict with Kogi court order, says EFCC

The Economic and Financial Crimes Commission (EFCC) has denied disobeying a court

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Bobrisky files notice of appeal, challenges conviction over Naira abuse

Controversial cross-dresser and socialite, Idris Olanrewaju Okuneye, popularly known as Bobrisky, has

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Court discharges ex-NIMASA DG Akpobolokemi of N8.5bn fraud

A federal high court in Lagos has discharged and acquitted Patrick Akpobolokemi,

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