Tag: EFCC
Yahaya Bello will be brought to justice… local and international agencies are involved, says EFCC
The Economic and Financial Crimes Commission (EFCC) says Yahaya Bello, former governor of Kogi state, will be brought to justice. The commission ...EFCC detains NAHCON chairman, recovers 314,098 Saudi Riyal
The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the ...Yahaya Bello: Appeal Court asked to vacate arrest warrant, trial court to adjourn case Indefinitely
The arraignment of the immediate past governor of Kogi State, Alhaji Yahaya Bello, for alleged N80 billion money laundering by the Economic ...EFCC witness tells court how funds were moved from CBN through Emefiele’s wife
A business relationship manager with Zenith Bank PLC, Ifeoma Ogbonnaya, has told a Lagos High Court sitting in Ikeja how funds were ...Court Declines Yahaya Bello’s Plea To Transfer ₦80bn Fraud Case To Kogi
The Chief Judge of the Federal High Court, Justice John Tsoho, has declined the request to transfer the ₦80.2bn fraud trial of ...Olukoyede promises ‘no-retreat-no-surrender’ fight against corruption
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has said the commission is determined to intensify the fight ...Why I want my arraignment, trial in Lokoja – Ex-Kogi gov Bello
The immediate past governor of Kogi State, Yahaya Bello, has asked the Chief Judge of the Federal High Court, Justice John Tsoho, ...Olukoyede orders arrest of EFCC operatives for ‘assaulting female worker’ in Lagos hotel
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has ordered the arrest of two officers of the agency for ...Suspected EFCC officials invade Lagos secondary school, arrest Principal, one other
A private school in Lagos State, , has alleged harassment by men suspected to be officials of the Economic and Financial ...N15.8m Fraud: Prosecution wrongly signs documents, court adjourns businessman’s trial till June 19
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday adjourned till June 19, 2024 adoption of final ...
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