Search Result for: efcc
EFCC releases list of 58 Ex-Governors with corruption probe
Nigeria’s antigraft agency, the Economic and Financial Crimes Commission (EFCC), has listed 58 ex-governors it investigated or is under investigation for corruption, amounting...
EFCC Goes After BDC Operators in Wuse, Abuja
To clamp down on currency-related offences and stabilise the nation’s exchange rate, the Economic and Financial Crimes Commission (EFCC) conducted a surprise raid...
EFCC Investigates 1,146 Bank Accounts for Forex Racketeering
The Economic and Financial Crimes Commission (EFCC) has frozen 1,146 bank accounts suspected of involvement in illegal activities such as money laundering, unauthorised...
Yahaya Bello used N829m of state funds to pay child’s school fees in advance – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, alleged that former Kogi State governor Yahaya Bello withdrew $720,000 (N829.3...
Court Orders EFCC to Serve Charge On Yahaya Bello’s Lawyer
Justice Emeka Nwite of the Federal High Court in Abuja has instructed the Economic and Financial Crimes Commission (EFCC) to deliver a copy...
IGP withdraws officers attached to EFCC-wanted Yahaya Bello
The Inspector General of Police (IGP), Kayode Egbetokun, has withdrawn the police officers attached as security details to the embattled former governor of...
Just In: EFCC Declares Yahaya Bello Wanted Over Alleged N80.2bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic...
Federal High Court Grants EFCC Warrant to Apprehend Yahaya Bello
A Federal High Court in Abuja on Wednesday granted the Economic and Financial Crimes Commission (EFCC) a warrant to arrest Yahaya Bello, the...
EFCC to Charge Cubana Chief Priest to Court on Wednesday over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) is set to arraign businessman and internet personality, Pascal Okechukwu, popularly known as Cubana Chief Priest,...
EFCC Recovers $445,000, N3 Billion in Ongoing Probe of Humanitarian Affairs Ministry
The Economic and Financial Crimes Commission (EFCC) has announced a significant breakthrough in its ongoing investigation into financial misappropriation within the Ministry of...
EFCC Warns Local Businesses Against Dollar Transactions, Threatens Arrest
The Economic and Financial Crimes Commission (EFCC) has warned establishments across Nigeria against accepting payments in dollars from local customers. The Chairman of...
Kano Governor Urges EFCC to Release Probe Results on Ganduje’s Dollar Bribery Video
Governor Abba Yusuf has urged the Economic and Financial Crimes Commission (EFCC) to make public the results of its investigation, on the alleged...