…As Fmr Gov. eludes operatives …Hold EFCC responsible if anything happens to Bello – Spokesperson …Bello still on our wanted list – EFCC …I have nothing to hide or fear – Yahaya Bello Yesterday proved turbulent for former Kogi State…
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on…
The Federal High Court in Lagos has discharged and acquitted former Lagos State House of Assembly Speaker, Adeyemi Ikuforiji, and his former Personal Assistant, Oyebode Atoyebi, of alleged money laundering charges totaling N338.8 million. Justice Liman’s ruling ended a decade-long…
By Adeyanju Esther Justice Emeka Nwite of the Federal High Court in Abuja has postponed the arraignment of former Kogi State governor Yahaya Adoza Bello to June 27, 2024. The decision, made on Thursday, June 13, 2024, followed a dispute…
…Tells EFCC, security agencies to investigate ex-Gov, other cabinet members …Orders contractors to refund N36.4bn for uncompleted projects, overpayment By Austine Emmanuel, Kaduna The Kaduna State House of Assembly has received a damning report from its ad-hoc committee investigating the…
A Binance executive, Tigran Gambaryan has been arraigned by the Economic and Financial Crimes Commission (EFCC) on Monday, April 8, 2024 before Justice Emeka Nwite of a Federal High Court sitting in Abuja. They were arraigned on a 5-count charge…
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food…
By Sodiq Adelakun The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, has arraigned one Olukeye Adedayo Olalekan before the Federal High Court sitting in Ikoyi, Lagos State, over allegations bordering on child pornography, money laundering and retention of…
A Nigerian national, Adedunmola Gbadegesin, was on Friday sent to a 60-month jail term for a money laundering conspiracy. Gbadegesin, who was arrested in Nigeria in September 2021, had also been charged with wire fraud over his involvement in an…
The Economic and Financial Crimes Commission, EFCC, can confirm that one Captain Warredi Enisuoh, is currently under investigation but the case is unrelated to oil pipeline security or his role as Head of Operations in Government Ekpemupolo aka Tompolo’s Tantita…
