The Economic and Financial Crimes Commission (EFCC) has announced the successful prosecution of 500 cybercrime cases in recent months. Mr. Ola Olukoyede, the EFCC’s Executive […]
Tag: EFCC
Armerican School Request Refund Details from EFCC for Yahaya Bello’s Children’s School Fees
The American International School of Abuja (AISA) has formally requested the Economic and Financial Crimes Commission (EFCC) to provide “authentic banking details” for the refund […]
EFCC Files Fresh Charge Against Ex-CBN Governor Emefiele Over Alleged Illegal Printing of Naira
The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against the former governor of the Central Bank of Nigeria, Godwin Emefiele, at […]
EFCC Stands Firm: Former Kogi Governor Yahaya Bello to Face Prosecution for $720,000 Tuition Fraud!
The Economic and Financial Crimes Commission (EFCC) is resolute in its decision to prosecute former Kogi State Governor Yahaya Bello for alleged financial misconduct, including […]
EFCC: Former Aviation Minister Arrested for Alleged N8.06 Billion Fraud, Emefiele Faces Fresh Charges!
The former Minister of Aviation, Hadi Sirika, has been arrested by the EFCC and is set to face charges alongside his brother, Abubakar, following an […]
EFCC Set to Prosecute 300 Forex Racketeers in Major Crackdown!
The Economic and Financial Crimes Commission (EFCC) is set to prosecute 300 forex racketeers operating on a peer-to-peer platform outside financial regulations. This move comes […]
How Yahaya Bello Declined EFCC’s Invitation for Interrogation – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former […]
Yahaya Bello Rejects EFCC’s Offer, Arrest Warrant Ruling Set for May 10
Former Kogi State Governor Yahaya Bello has rejected an offer from the Economic and Financial Crimes Commission (EFCC) to suspend the execution of an arrest […]
NBA Disavows Protest by ‘Fake Lawyers’ Against EFCC’s Approach on Yahaya Bello
The Nigerian Bar Association (NBA) has distanced itself from a protest staged by individuals claiming to be lawyers. The protest, which took place at the […]
Appeal Court Adjourns EFCC’s Case Against Ex-Governor Bello Over Arrest Order
The Court of Appeal in Abuja did not convene on Monday to deliberate on the appeal filed by the Economic and Financial Crimes Commission (EFCC) […]