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 […]
Tag: EFCC
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 […]
House of Reps Grills EFCC, NCoS Over Bobrisky Bribery Allegations
The House of Representatives on Monday questioned officials of the Economic and Financial Crimes Commission (EFCC) and Nigerian Correctional Service (NCoS) over allegations that popular […]
FG Files Fresh 16-Count Charge Against Former Kogi State Governor Yahaya Bello
The Federal Government has filed a new 16-count charge against former Kogi State Governor Yahaya Bello, accusing him of criminal breach of trust amounting to […]
Bobrisky Saga: Minister of Interior Launches Probe into Bribery Allegations in Nigerian Correctional Service
The Minister of Interior, Olubunmi Tunji-Ojo, has constituted a special investigative panel to probe allegations of bribery and corruption within the Nigerian Correctional Service (NCOS). […]
EFCC Accused of Political Witch-hunt in Yahaya Bello’s N8.2 Billion Fraud Case
The Media Office of former Kogi State Governor, Yahaya Bello, has accused the Economic and Financial Crimes Commission (EFCC) of acting with desperation and political […]
EFCC Ready to Face Former Kogi Governor Yahaya Bello in Court Over N8.2 Billion Fraud Charges
The Economic and Financial Crimes Commission (EFCC) has expressed its readiness to take former Kogi State Governor Yahaya Bello to court over allegations of fraud […]
Court Adjourns Yahaya Bello’s Money Laundering Case to October 30
The Federal High Court in Abuja has adjourned the money laundering case against former Kogi State Governor, Yahaya Bello, until October 30, 2024. The adjournment […]