The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Alhaji Yahaya Bello today, Thursday, November 28, at the Federal […]
Tag: EFCC
Ex-Kogi Governor Yahaya Bello Appears Before EFCC Over Alleged Fund Misappropriation
The immediate past Governor of Kogi State, Yahaya Bello, has once again appeared before the Economic and Financial Crimes Commission (EFCC) over allegations of misappropriation […]
EFCC Arraigns REA Director Sulieman Garba Bulkwang Over N223 Million Fraud and Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Sulieman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), before […]
Supreme Court Dismisses Kogi, 15 Other States’ Suit Against EFCC, ICPC, and NFIU Laws
The Supreme Court has rejected a lawsuit filed by Kogi State and 15 other states challenging the legality of the laws establishing the Economic and […]
EFCC Grants Bail to Co-Defendants in Ex-Kogi Governor Yahaya Bello’s Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to Umar Oricha and Abdulsalami Hudu, co-defendants in an alleged money laundering case involving […]
EFCC Re-Arrests Bobrisky Over Alleged Bribery and Corruption Claims
Controversial social media personality and crossdresser Idris Okuneye, popularly known as Bobrisky, is set to face interrogation by the Economic and Financial Crimes Commission (EFCC) […]
Henry Akinduro Sues EFCC for N5 Billion Over Unlawful Declaration as Wanted
Dr. Henry Akinduro, CEO of Global Signature Hotel and Total Grace Group Limited, has filed a N5 billion lawsuit against the Economic and Financial Crimes […]
BDC Operator Sues EFCC for Alleged Torture and Unlawful Detention, Seeks N1.2 Billion in Damages
A Bureau De Change (BDC) operator, Suleiman Babangida Sani, has filed a lawsuit against the Economic and Financial Crimes Commission (EFCC) over allegations of unlawful […]
Federal High Court Denies Fresh Bail for Binance Executive Tigran Gambaryan, Orders Medical Supervision
Justice Emeka Nwite of the Federal High Court in Abuja has refused the latest bail application for detained Binance Holdings Executive, Tigran Gambaryan, who is […]
Court Orders Halt EFCC Corruption Probes in 10 States, Says Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, revealed on Monday that court orders have obstructed the commission from investigating corruption […]