Adegbenro Nurudeen A Prosecutor with the Economic and Financial Crimes Commission, Bilikisu Bala, on Monday, said the money laundering charges dropped in the trial of
Tag: EFCC
Alleged N80bn Graft: FG under pressure to nail Yahaya Bello
By Luminous Jannamike ABUJA – Civil society organizations are mounting pressure on the Presidency to ensure the prosecution of former Governor Yahaya Bello over alleged
EFCC invites Kwankwaso over alleged N2.5bn pension fraud
By Abiodun Sanusi The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud. Our correspondent gathered
Naira abuse: EFCC, Cubana Chief Priest to settle out of court
By Adegbenro Nurudeen The Economic and Financial Crimes Commission and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have reached an agreement to
BDC operators arrested as naira weakens to 1,419/$
By Damilola Aina The Economic and Financial Crimes Commission on Monday conducted an on-the-spot raid at the Wuse Zone 4 area of Abuja, arresting an unidentified
Yahaya Bello: Abuja American School refunds $760,000 to EFCC
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State
EFCC may prosecute 300 forex racketeers
•EFCC gets order to freeze 300 accounts, says one account transacted $15bn illegally •Naira would have crashed massively if 300 accounts were not frozen –
How Yahaya Bello allegedly withdrew $720,000 from Kogi account to pay child’s school fees in advance
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from
Financial Crimes: EFCC declares Yahaya Bello wanted
The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic and financial crimes.
Betta Edu: EFCC recovers N30bn, probes 50 bank accounts
The Economic and Financial Crimes Commission is probing 50 bank accounts, as it recovered N30 billion in the case of the suspended Minister of Humanitarian
