Ex-Governor Yahaya Bello on INTERPOL Watchlist for Massive Financial Crimes
Yahaya Bello, the former governor of Kogi State, has been placed on INTERPOL's watchlist by the Economic and Financial Crimes ...
Tag: Efcc
EFCC Arrests Former Union Bank Employees for Alleged Theft
The Economic and Financial Crimes Commission (EFCC) has arrested two former Union Bank workers in Makurdi for allegedly stealing N4,199,500 ...
Enugu Man Faces Charges of Fraud and Impersonation
The Economic and Financial Crimes Commission (EFCC) has arraigned Nweke Izuchukwu Jude at the Federal High Court in Enugu on ...
Yahaya Bello No-Show: Court Reschedules Arraignment for June 27
The Economic and Financial Crimes Commission, EFCC, had on Thursday scrapped its earlier request to change the date of arraignment ...
Alleged N423b ‘fraud’: EFCC assigns team to investigate El-Rufai and others
A team of investigators has been assembled by the Economic and Financial Crimes Commission (EFCC) to look into claims that ...
Ondo Youths Protest EFCC Raid on Nightclubs, Allege Brutality
Youths in Akure, Ondo State capital, took to the streets on Sunday to protest the arrest of 127 people by ...
Two men sentenced to seven years for impersonating EFCC officials
Ugwu Pascal Chijioke and Ibrahim Adekunle, two individuals who impersonated members of the Economic and Financial Crimes Commission (EFCC), were ...
EFCC arrests 15 Yahoo boys in Abuja and River state
The Economic and Financial Crimes Commission has detained 15 suspected Internet fraudsters in separate investigations in Abuja and Rivers State. ...
EFCC Arraigns TSTV Owners for Alleged Tax Evasion and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the owners of Telcom Satellites TV (TSTV) before the Federal High ...
Will Cubana Chief Priest Escape Bobrisky’s Fate?
The saga surrounding alleged Naira abuse by Nigerian celebrities continues, with businessman Cubana Chief Priest's case taking a new turn. ...
Spraying 200 naira Notes Leads To Arrest By EFCC In Gombe
The Economic and Financial Crimes Commission (EFCC) announced that its operatives at the Gombe zonal command have arrested Mr Zachariyya ...
Ibrahim Larmode, Ex Efcc Chairman Is Dead
The late Former Efcc Chairman of Nigeria (2012/2015), Ibrahim Larmode, born on the 20th of December, 1962, in Mubi, Adamawa ...
Naira Power Play: EFCC Shakes Up Embassies, Tightens Bank Lips
The Economic and Financial Crimes Commission (EFCC) has made a bold move aimed at bolstering Nigeria's currency, the Naira. In ...
EFCC Denies List of 58 Ex-Governors Under Investigation for Corruption: A Fabricated Story
The Nigerian anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has strongly denied a recent news report claiming it ...
New dynamics in the EFCC-Yahaya Bello case
In the ongoing saga between the EFCC and Yahaya Bello, new legal maneuvers have emerged. Bello, who has been evading ...
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