Yahaya Bello cooperates with EFCC, honors their invitation – Media aide confirms
Former Governor of Kogi State, Yahaya Bello has finally bowed to pressure and has turned himself in to the Economic ...
Tag: Efcc
Bank Executives to face prosecution for money laundering, says EFCC
The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, ...
EFCC recovers and returns $180,300 and 53 stolen cars to Canada
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by ...
Emefiele fights EFCC on forfeiture of $2.4 million and properties in Lagos, Delta
Embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his ...
Two Kogi government officials report at EFCC
The Kogi State Government can confirm that two of her officials are currently at the EFCC Headquarters in Abuja to ...
Abuja: EFCC arrests 13 illegal miners
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected illegal miners in the Asokoro area of ...
N35bn discovered in Mompha’s accounts, witness reveals in court
The sixth prosecution witness, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) on Monday, told Justice Mojisola Dada ...
Lagos court sentences two fake EFCC officials to 46 years in prison
The Special Offences Court sitting in Ikeja, Lagos State, has sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to a ...
PSquare feuds deepen, EFCC arrests, freezes assets
A bitter dispute has erupted within the popular music duo PSquare, with Jude Okoye, brother and manager, at the center ...
EFCC arrests groom-to-be, friends, and over50 others at Bachelor’s eve party in midnight raid
The Economic and Financial Crimes Commission (EFCC) arrested over 50 individuals, including a groom-to-be and his friends, during a Bachelor's ...