Tag: EFCC
Tinubu asks police, customs, EFCC to clamp down on cyber criminals
President Bola Tinubu has directed security and law enforcement agencies to intensify efforts to combat cybercriminals and transnational car thieves operating within ...EFCC attempts to arrest Yahaya Bello at Kogi gov’s lodge
Officials of the Economic and Financial Crimes Commission (EFCC) on Wednesday night made an attempt to arrest former governor of Kogi State, ...Conduct due diligence on your funding sources, EFCC tells filmmakers
The Economic snd Financial Crimes Commission has urged Nigerian filmmakers to conduct due diligence before accepting funding for movie productions. The chairman ...NELFUND receives additional N50bn from EFCC
The Nigerian Education Loan Fund, NELFUND, says it has received an additional N50 billion from the Economic and Financial Crimes Commission (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 ...












