Tag: EFCC
EFCC interrogates ex-Aviation Minister over alleged ₦8bn fraud
Men of the Economic and Financial Crimes Commission (EFCC), on Tuesday, quizzed a former Minister of Aviation, Hadi Sirika, over alleged ₦8bn ...EFCC continues crackdown on cryptocurrency platforms, others to tackle dollar rise
The Economic and Financial Crimes Commission has instituted a further crackdown on currency speculators and cryptocurrency platforms manipulating the naira. Impeccable sources ...Submit yourself to EFCC, get a good lawyer, Onanuga tells Yahaya Bello
The special adviser to President Bola Tinubu on information and strategy, Bayo Onanuga, has advised the former governor of Kogi, Yahaya Bello, ...To be or nor to be…? EFCC declares Yahaya Bello wanted over alleged N80.2b fraud
The Economic and Financial Crimes Commission has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion. ...EFCC talks tough as Ododo whisks Bello away, insists on ex-governor’s arraignment
The Economic and Financial Crimes Commission has warned members of the public that it is a criminal offence to obstruct officers of ...Money laundering: EFCC barricades Yahaya Bello’s house in Abuja
Men of the Economic and Financial Crimes Commission have barricaded the Abuja residence of Yahaya Bello, former governor of Kogi state. The ...EFCC to arraign Cubana Chief Priest for abuse of Naira
The Economic and Financial Crimes Commission has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu also known as Cubana Chief ...EFCC recovers fresh $445,000, N3bn in humanitarian ministry probe
The Economic and Financial Crimes Commission said on Sunday it has freshly recovered $445,000 and N3bn in the ongoing probe of the ...Betta Edu: N30bn recovered, 50 bank accounts under probe, says EFCC
The Economic and Financial Crimes Commission says it has recovered N30 billion in the alleged money laundering case against the suspended Minister ...EFCC arraigns Emefiele, Omole on fresh 26-count Monday
The Economic and Financial Crimes Commission will on Monday, April 8, 2024, arraign the embattled former Central Bank of Nigeria governor, Godwin ...
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