EFCC arrests ex-Aviation minister, Sirika, over alleged N8bn fraud
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing investigation of the sum N8,069,176,864.00 said to have been money laundered by the…
Court to deliver ruling in Yahaya Bello’s application to vacate arrest warrant May 10
April 23, 2024 A Federal High Court, Abuja, on Tuesday, fixed May 10 for ruling on an application by former Governor of Kogi, Alhaji Yahaya Bello, seeking an order of…
Kenyan Police Reportedly Arrest Binance Executive Who Fled From Nigeria
April 22, 2024 Police authorities in Kenya have reportedly arrested Nadeem Anjarwalla, an executive of cryptocurrency platform Binance, who fled Nigeria some weeks ago. Anjarwalla had escaped from custody in…
Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi
A Federal High Court in Lagos, on Monday, discharged a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, and one other of alleged N8.5 billion…
Yahaya Bello: Appeal Court fails to hear EFCC’s suit against order restraining ex-Gov’s arrest
Hearing on the appeal instituted by the Economic and Financial Crimes Commission against an interim order of the Kogi State High Court restraining the Commission from arresting, detaining, harassing or…
Appeal Court fails to hear EFCC suit against order to arrest Yahaya Bello
The Court of Appeal in Abuja on Monday did not sit to hear the appeal lodged by the Economic and Financial Crimes Commission (EFCC) against the order of a Kogi…
Internet Fraud Academy Proprietor Sentenced to 10 years imprisonment in Uyo
April 21, 2024 The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the proprietor of Uyo Cybercrime Training Centre, Ikemesit…
How to avoid being victim of cybercrime – EFCC, experts give tips
Economic and financial crimes operatives and cybersecurity experts have reiterated the importance of cybersecurity awareness among Nigerians to stem rising cyber attacks and the attendant distresses. The Economic and Financial…
EFCC: Just before you crucify Yahaya Bello, By Chetam Nwobodo
It is now all clear that the Economic and Financial Crimes Commission (EFCC) is standing both legalism and logic on the head in the case of former Kogi governor, Alhaji…
EFCC Grills 11 Suspected Oil Thieves in Lagos
April 20, 2024 Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of 11 suspected oil thieves and one vessel, MT SAISNIL…