Tag: EFCC
FRAUD: EFCC Serves Yahaya Bello’s Lawyer Charge Sheet In Court
The Economic and Financial Crimes Commission (EFCC) has served a copy of the charge sheet of alleged fraud to the tune of N84bn against the [more…]
EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud
The Economic and Financial Crimes Commission EFCC has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion Naira. [more…]
JUST IN: Kogi gov visits Yahaya Bello amidst EFCC siege
The incumbent Governor of Kogi State, Usman Ododo, has visited the embattled former governor of the state, Yahaya Bello, amidst a heavy security crackdown on [more…]
Charge for service in Dollars and go to jail EFCC Warns Hoteliers, Schools Others
The Economic and Financial Crimes Commission has stated that hotels, schools, and other establishments that accept payments in dollars from their customers are at risk [more…]
Bobrisky arrives Lagos court
The controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, has arrived at the Federal High Court in Lagos for his arraignment on money laundering and [more…]
EFCC Intercepts 21 Food Trucks Heading To Neighbouring Countries
The Economic and Financial Crimes Commission (EFCC) has intercepted 21 food trucks heading to neighbouring countries. Announcing the seizure in a statement [more…]
Just In: Court grants Ex- Kwara Gov AbdulFatah Ahmed
Justice Evelyn Anyadike of the Federal High Court, Ilorin, has granted bail to the former governor of Kwara State, AbdulFatah Ahmed. The [more…]
ELECTRICITY: Abuja Disco To Disconnect Barracks, 84 MDAs Over N47.1bn Debt
The Abuja Electricity Distribution PLC has threatened to disconnect the electricity supply of 86 Ministries, Departments and Agencies (MDAs) over a total debt of N47.1bn. [more…]
FRAUD: EFCC arrests suspected internet fraudsters in Makurdi ‘yahoo academy’
Operatives of the Economic and Financial Crimes Commission, on Wednesday, arrested 14 individuals suspected of internet fraud at a “Yahoo Academy” in Makurdi. [more…]
P&ID SCAM:EFCC Demands Death Certificate Of Ex-director
The Economic and Financial Crimes Commission (EFCC) has demanded to see the death certificate of the former Director of Legal, Ministry of Petroleum Resources, Grace [more…]