In a recent legal ruling, the Economic and Financial Crimes Commission (EFCC) faced a significant setback. The Federal High Court in Yenagoa, Bayelsa State, has
Tag: EFCC
Yahaya Bello: School writes EFCC to refund $760k fees paid for ex-Kogi gov’s children
The American International School of Abuja (AISA) asked the Economic and Financial Crimes Commission (EFCC) for official banking details to return fees paid for Yahaya
Nigeria lost $706m to cybercrimes as EFCC closes 300 bank accounts
Nigeria’s Fight Against Cybercrimes has moved to the next level as the Economic and Financial Crimes Commission (EFCC) has sounded the alarm: Nigeria is hemorrhaging
EFCC: Yahaya Bello withdrew $720k from Kogi State to pay children’s fees
In a recent disclosure, Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission (EFCC), shed light on a concerning matter involving Yahaya Bello,
EFCC Considers Military Action to arrest Yahaya Bello at Kogi Government House
There’s strong evidence suggesting that Yahaya Bello, the former governor, might be taking refuge at the Kogi State Government House. The Economic and Financial Crimes
Bobrisky Moved to Kirikiri Maximum Prison stirs Reaction, NCoS Explains Reasons
The Nigerian Correctional Service (NCoS) recently made a significant decision regarding the location of Bobrisky, the controversial figure known for his crossdressing. According to a
Alleged ₦84 Billion Fraud: EFCC Raid Ex-governor Yahaya Bello’s Abuja Residence
EFCC Presence at Yahaya Bello’s Abuja Home Sparks Controversy. In a dramatic turn of events, operatives from the Economic and Financial Crimes Commission (EFCC) recently
Portable Begs EFCC not to arrest him for abusing the naira
Portable is reaching out to the Economic and Financial Crimes Commission (EFCC) with a heartfelt plea, urging them not to pursue legal action against him
Cubana Chief Priest granted ₦10m bail, pleads not guilty to naira abuse charges
Recently, businessman and socialite Pascal Okechukwu, popularly known as Cubana Chief Priest, found himself in a legal tangle. He appeared before Federal High Court Justice
EFCC detains Cubana Chief Priest in Custody Prior to Court Appearance Today
The Economic and Financial Crimes Commission (EFCC) has recently reiterated its commitment to investigating and prosecuting individuals involved in the misuse of the Nigerian currency.