Court Jails 20 Internet Fraudsters in Benin City
April 20, 2024 The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday and Thursday April 17 &18, 2024 secured the conviction and sentence of 20…
Court dismisses money laundering charge against Adoke
April 19, 2024 A Federal High Court, Abuja, on Friday, dismissed the Economic and Financial Crimes Commission (EFCC)’s money laundering charge filed against former Attorney-General of the Federation (AGF) and…
EFCC adjusts Sept. 2015 blunder, now claims ex-Gov Bello ‘stole’ N80bn barely 3 weeks in office
The attention of the Media Office of His Excellency, Alhaji Yahaya Bello, has again been drawn to another chapter in the series of the ongoing persecution of the former Governor…
Alleged N4bn fraud: Court orders Obiano to face trial
April 18, 2024 The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the powers of the Economic and Financial Crimes…
Binance working closely with Nigeria authorities to resolve executive’s detention -CEO says
April 18, 2024 The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities following the detention of its head of financial crime…
Yahaya Bello asks Abuja court to set aside arrest warrant against him
April 18, 2024 Former Governor of Kogi, Alhaji Yahaya Bello, on Thursday, prayed a Federal High Court, Abuja to set aside an arrest warrant issues against him. Bello, through his…
Yahaya Bello: We’ll no longer tolerate obstruction of our operations – EFCC
April 18, 2024 The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence. EFCC Spokesperson Dele…
Alleged fraud: EFCC withdraws operatives from Bello’s house
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged fraud. The EFCC operatives had on…
Naira Abuse: Cubana Chief Priest gets N10m bail
April 17, 2024 A Federal High Court in Lagos on Wednesday, granted bail in the sum of N10 million to Nigerian businessman, Pascal Okechukwu a.k.a Cubana Chief Priest charged with…
EFCC Arraigns Father-in-Law, Daughter-in-Law for Alleged Forgery in Lagos
April 16, 2024 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday arraigned a father-in-law, Alaba Alakija and his daughter-in-law, Oyinkansola Alakija before Justice Mojisola…