EFCC

EFCC kicks as Yahaya Bello pleas for immunity over forfeiture of 14 properties, N400m

EFCC kicks as Yahaya Bello pleas for immunity over forfeiture of 14 properties, N400m

Iexclusivenews Nigeria reports that EFCC kicks as Yahaya Bello pleas for immunity over forfeiture of 14 properties, N400m.   The…

1 year ago

EFCC Arraigns FCMB Bank Manager, 2 Others For N55m Fraud in Makurdi

EFCC - The Economic and Financial Crimes Commission, Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch manager of…

1 year ago

2023 Poll: EFCC Intercepts N32.4m Allegedly Meant For Vote-Buying In Lagos

The recovery was made by operatives of the Lagos Zonal Command of the Commission. The suspect involved has been taken into…

1 year ago

EFCC Deploys Officers for Election Monitoring Duties, Releases Incident Reporting Hotlines

EFCC - The Economic and Financial Crimes Commission, has deployed officers to the 36 states of the Federation and the…

1 year ago

Court Orders Interim Forfeiture of 14 Properties, N400m Linked To Kogi State Govt

Federal High Court Ikoyi Lagos has Ordered Interim Forfeiture of 14 Properties, N400m Linked To Kogi State Government  Justice Nicholas…

1 year ago

EFCC: Yahaya Bello’s Nephew, Wife Know Fate Tomorrow Over N3bn Fraud As Trial Resumes

EFCC stated that Kogi Governor Yahaya Bello's Nephew and Wife to know fate over N3bn money laundering charges as trial…

1 year ago

EFCC Appeals Kogi Court’s Ruling, Seeks Stay of Committal Order

EFCC - The Economic and Financial Crimes Commission, on Tuesday, February 7, 2023 filed a motion before the Abuja Division…

1 year ago

EFCC Docked Yahaya Bello’s Nephew For N3bn Fraud, Remanded In Prison

EFCC - The Economic and Financial Crimes Commission, on Wednesday, February 8, 2023, arraigned one Ali Bello, a nephew of…

1 year ago

EFCC: How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts – Witness

EFCC - The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State…

1 year ago

EFCC: Lawyer Remanded in Prison for Alleged N10m Scam in Uyo

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 31, 2023 arraigned one Barrister…

1 year ago