The Economic and Financial Crimes Commission (EFCC) has issued a stern warning, threatening to involve the military in executing the order for the arrest of […]
Tag: EFCC
Former Kogi Governor Yahaya Bello Allegedly Taken from Abuja Residence by Successor Amidst EFCC Siege
Former Kogi State Governor Yahaya Bello was reportedly taken from his Abuja residence by his successor, Governor Usman Ododo, according to a source at the […]
EFCC Siege on Former Kogi Governor’s Residence Sparks Controversy
Officials from the Economic and Financial Crimes Commission (EFCC) have surrounded the Abuja residence of former Kogi State Governor Yahaya Bello. Witnesses reported that the […]
EFCC Raids Yahaya Bello Abuja Residence
The media office of Yahaya Bello, the former governor of Kogi State, has expressed concern over the presence of armed Economic and Financial Crimes Commission […]
Former Accountant General of the Federation Thought He’d Escape Prosecution for Alleged N109 Billion Fraud
The former Accountant General of the Federation (AG-F), Ahmed Idris, has expressed surprise at facing trial for an alleged N109 billion fraud, stating that he […]
EFCC Intensifies Probe into Bank CEOs over COVID-19 Fund Mismanagement
The Economic and Financial Crimes Commission (EFCC) has stepped up its investigation into the involvement of bank chief executive officers (CEOs) in the mismanagement of […]
EFCC Probes 50 Bank Accounts, Recovers N30 Billion in Ministry Scandal
The Economic and Financial Crimes Commission (EFCC) is investigating 50 bank accounts in connection with alleged scandals in the Ministry of Humanitarian Affairs and Poverty […]
EFCC Launches Probe into Suspected Petroleum Product Dealers in Uyo Zone
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated an investigation into the alleged illegal activities of eight suspected petroleum […]
EFCC Busts 39 Alleged Internet Fraudsters in Benin City Sweep
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 39 individuals suspected of engaging in internet fraud in various locations within […]
Bobrisky Arrives at Court for Money Laundering Arraignment Amidst EFCC Detention
Popular cross-dresser Idris Okuneye, widely known as Bobrisky, has appeared at the Federal High Court in Lagos to face charges of money laundering and naira […]