Federal High Court Chief Judge, John Tsoho, has denied former Kogi State Governor Yahaya Bello’s request to transfer his money laundering trial from Abuja to […]
Tag: EFCC
EFCC Places Ex-Gov Yahaya Bello on INTERPOL Watch-List in North Africa
The Economic and Financial Crimes Commission (EFCC) has asked INTERPOL in Morocco, Tunisia, and Algeria to watch-list former Kogi State Governor Yahaya Bello. The EFCC’s […]
EFCC Appeals Court Ruling Acquitting Fayose Aide in N1.2 Billion Case
The Economic and Financial Crimes Commission (EFCC) has appealed the acquittal of Abiodun Agbele, an aide of former Ekiti State Governor Ayodele Fayose, and three […]
Heavy Security at Lagos EFCC Office Amid Planned Protests
Heavy security has been deployed at the Economic and Financial Crimes Commission (EFCC) head office on Awolowo Road, Ikoyi, Lagos, in anticipation of protests. The […]
EFCC Witness Reveals N35bn in Bank Accounts Linked to Mompha
In the ongoing trial of Ismaila Mustapha, also known as Mompha, the sixth prosecution witness, Idi Musa, detailed how N35bn was found in two bank […]
EFCC Investigates Officers for Alleged Assault on Hotel Staff
The Economic and Financial Crimes Commission (EFCC) has formed a disciplinary panel to investigate two operatives accused of assaulting a woman during a raid on […]
NNPP Youth Leader Condemns EFCC Probe of Kwankwaso as Political Vendetta
Auwal Musa, National Youth Leader of the New Nigerian People’s Party (NNPP), has denounced the EFCC’s investigation into former Kano State Governor Dr. Rabiu Kwankwaso […]
EFCC Seeks Contempt Charges Against Two Senior Advocates Over Yahaya Bello Case
The Economic and Financial Crimes Commission (EFCC) has urged the Federal High Court in Abuja to charge two Senior Advocates of Nigeria (SANs), Ifedayo Adedipe […]
Yahaya Bello Seeks Transfer of N82 Billion Fraud Case to Kogi
Former Kogi Governor Yahaya Bello has requested the Federal High Court in Abuja to move his N82 billion fraud case with the EFCC to Kogi […]
EFCC Continues Money Laundering Case Against Binance Executive Despite FIRS Withdrawal
The Economic and Financial Crimes Commission (EFCC) has pressed on with its money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Ltd, at […]