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 […]
Tag: EFCC
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, […]
Female Police Officer Detained: Allegedly Aided Yahaya Bello’s Escape
The Nigeria Police Force has detained a female police officer who served as the aide-de-camp to former Kogi State Governor Yahaya Bello. This action followed […]
Cubana Chief Priest Advises Nigerians: Don’t Run from EFCC Invitations, They Investigate, Not Harm
Cubana Chief Priest, a well-known socialite and barman, has advised Nigerians not to evade invitations from the Economic and Financial Crimes Commission (EFCC), drawing from […]
EFCC Threatens Military Action in Pursuit of Ex-Governor Yahaya Bello
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 […]
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 […]