Tag: EFCC
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 ...EFCC arrests 127 suspected fraudsters at Ondo ‘yahoo party’
The Economic and Financial Crimes Commission has arrested 127 suspected internet fraudsters during a “Yahoo Party” in Akure, Ondo State. The suspects ...Sponsored calls for Yahaya Bello’s arrest portraying EFCC’s probe as persecution – CSOs
Again, scores of activists hit the streets of Lagos on Saturday, demanding an end to “the mischievous use of the Economic and ...
The Editorial is a Platform for factual and precise news updates. Available to the readers 24/7 globally