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EFCC News - Page 5

N80.2bn Fraud: EFCC Refutes Claims Of Former Kogi Governor Yahaya Bello's Custody, Says He Remains Wanted

N80.2bn Fraud: EFCC Denies Holding Yahaya Bello In Custody, Says He Remains Wanted

The Economic and Financial Crimes Commission (EFCC) has refuted claims that former Kogi State Governor, Yahaya Bello, is in its custody. Contrary to reports from Bello’s media office, the EFCC has clarified that the ex-governor remains wanted in connection with an N80.2

September 18, 2024

News

Constituency Projects: Hold Your Leaders Accountable, EFCC Boss Tells Nigerians

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has called on Nigerians to take up the responsibility of monitoring constituency projects done by their elected leaders and hold them accountable. He stressed that doing so would help

September 17, 2024

EFCC To Persecute Top Bank Executives In Crackdown On Financial Crimes

Business·News

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC Announces Legal Action Against Bank Executives The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several top executives in Nigeria’s banking sector over allegations of financial crimes, including money laundering and fraudulent practices. This revelation came from EFCC

September 10, 2024

News

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

The Economic and Financial Crimes Commission (EFCC), has called on Designated Non-Financial Businesses and Professions (DNFBPs), to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention Act 2022. Acting Director, Lagos Directorate of the EFCC, Michael

September 5, 2024

News

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

Abuja Court of Appeal has ordered the immediate past Governor of Kogi State, Yahaya Bello, to appear before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment. The ruling was part of a unanimous judgment of the Appeal Court Justices, delivered by

August 20, 2024

SERAP sues Tinubu, govs over cybercrime law abuse

Business·Finance & Economy·News

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

SERAP Demands Accountability for World Bank Loan The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Tinubu to take decisive action in investigating the alleged mismanagement of a $1.5 billion World Bank loan meant for poverty reduction and social

August 12, 2024

News

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has set up a Disciplinary Team to look into the case of two errant officers of the Commission who allegedly assaulted a female staff of Regional Hotel, Ojo, Lagos. The officers

July 1, 2024

News

We Supplied Obiano Cash From State’s Security Votes – Witnesses

Two prosecution witnesses have testified before the Federal High Court, Abuja, about how they supplied former governor of Anambra State, Willie Obiano, cash in both naira and dollars through his proxies. The trial of Obiano over alleged graft which started immediately after

June 27, 2024

News

EFCC Arrests Fake Military Officers Impersonating CDS

The Economic and Financial Crimes Commission (EFCC), on Wednesday, 26 June arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye, for allegedly parading themselves as military officers and using the office of the Chief of Defence Staff to defraud unsuspecting members

June 27, 2024

Business·News

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Amended Motion Filed in Abuja Court A Binance executive, Tigran Gambaryan, has requested the Federal High Court in Abuja to award legal costs against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC), over his

June 20, 2024

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EFCC News - Page 5

N80.2bn Fraud: EFCC Denies Holding Yahaya Bello In Custody, Says He Remains Wanted

Constituency Projects: Hold Your Leaders Accountable, EFCC Boss Tells Nigerians

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

We Supplied Obiano Cash From State’s Security Votes – Witnesses

EFCC Arrests Fake Military Officers Impersonating CDS

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

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