The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Bashir Haske, the son-in-law of former Vice President Atiku Abubakar, wanted over alleged involvement in […]
Tag: EFCC
Appeal Court Reinstates EFCC’s Seizure of Yahaya Bello’s Alleged Dubai, Abuja, Lagos Properties
The Court of Appeal, Lagos Division, has reinstated the interim forfeiture of 14 high-value properties allegedly linked to Kogi State Governor Yahaya Bello, in a […]
Oba Otudeko Cleared: EFCC Withdraws N12.3bn Fraud Case After Settlement with First Bank
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, has struck out the N12.3 billion fraud case filed by the Economic and Financial Crimes Commission […]
Court Blocks Yahaya Bello’s UK Trip, Dismisses “Worthless” Medical Report
A Federal High Court in Abuja has denied former Kogi State Governor, Yahaya Bello, permission to travel to the United Kingdom for medical treatment, slamming […]
Plea Bargain Stalls as Buhari’s Death Delays Nyako’s Corruption Case
The Federal High Court in Abuja has adjourned the high-profile corruption case involving former Adamawa State Governor, Murtala Nyako, and his son over the alleged […]
EFCC Recovers Funds from Collapsed CBEX Scheme as Nigerians Count N1.3 Trillion in Losses
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has announced the recovery of funds linked to the collapsed CBEX investment scheme, […]
EFCC Boss Begs National Assembly to Criminalise Unexplained Wealth, Says Nigeria’s Looted Funds Staggering
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a passionate plea to the National Assembly to urgently pass a law […]
EFCC Raids Abuja Hotel, Arrests 74 Suspected Scammers Amid Claims of ‘Selective Enforcement’
In a major operation, operatives of the Economic and Financial Crimes Commission nabbed 74 individuals suspected of internet fraud in the Federal Capital Territory, Abuja. […]
EFCC Declares Two More Wanted Over N1.3tn CBEX Crypto Fraud That Duped 600,000 Nigerians
The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on suspects linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX), by […]
EFCC U-turns, Removes Lebanese National Elie Bitar from Wanted List in CBEX Crypto Fraud Probe
In a surprising reversal, the Economic and Financial Crimes Commission (EFCC) has removed Elie Bitar, a foreign national previously declared wanted in connection with the […]