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 […]
Tag: EFCC
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) […]
EFCC Detains Ondo APC Governorship Aspirant Over Alleged Financial Mismanagement
The Economic and Financial Crimes Commission (EFCC) has detained Wale Akinterinwa, an All Progressives Congress (APC) governorship aspirant in Ondo State, in connection with an […]
EFCC Appeal Against Order Restraining Arrest of Former Kogi Governor to be Heard Today
The Court of Appeal in Abuja is set to hear the appeal filed by the Economic and Financial Crimes Commission (EFCC) against a Kogi State […]
Binance Executive Arrested in Kenya, Faces Extradition to Nigeria
The Kenya Police Service has apprehended Nadeem Anjarwalla, a fleeing executive from Binance, following efforts by the International Criminal Police Organisation (INTERPOL) to extradite him […]
EFCC Probes 11 Suspected Oil Thieves and Vessel in Navy’s Custody
The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into 11 individuals suspected of oil theft, along with the vessel MT SAISNIL II, […]