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Tag: Economic and Financial Crimes Commission (EFCC)

Yahaya Bello: Lawyers protest at Supreme Court,

Yahaya Bello: Lawyers protest at Supreme Court, condemn EFCC’s alleged abuse of judicial process

By

April 22, 2024

EFCC to arraign Yahaya Bello, Yahaya Bello returns to EFCC, Prevail on EFCC to stop harassing Bello Anti-corruption group slams EFCC, EFCC fails to arraign ex-Gov Yahaya Bello over alleged N80.2bn fraud, Alleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells court, Yahaya Bello's name not in Kogi Govt House's bank account records, EFCC witness tells Court

IGP withdraws policemen attached to Yahaya Bello

By

Adegbite Taoheed

April 19, 2024

EFCC to arraign Bobrisky , Why I became transgender – Bobrisky, Bobrisky genitals intact

UPDATE: EFCC to arraign Bobrisky for alleged money laundering, Naira abuse on Friday

By

Adam Mosadioluwa

April 4, 2024

Court adjourns trial of ex-AGF , EFCC to arraign Accountant General, FG suspends Accountant-General, Ahmed Idris, over alleged N80bn fraud, FGs IGR hits N1.250trn, National Defence College, committee to review financial regulations, present share certificate, Accountant General to help NEITI track oil and gas revenue,Accountant general advocates efficient management of public funds,AGF solicits ideas, revenue generation, PAYE remittances, Ahmed Idris, IPPIS salaries bursar, AGF, fire outbreak, ASUU, IPPIS, OAGF, Forum, FG, COVID-19, donations, Alleged fraud: Court orders

N109bn fraud: EFCC to arraign suspended Accountant General, Ahmed Idris, others on Friday

By

July 21, 2022

EFCC secures conviction of two suspects

EFCC secures conviction of two suspects for cyber fraud-related offences

By

July 17, 2022

Internet fraudster convicted

Internet fraudster convicted, ordered to wash school toilets for eight months

By

June 21, 2022

Court jails FBI-wanted list

Court jails man on FBI-wanted list two years for N22m fraud in Lagos

By

June 14, 2022

Power supply by February 23 , quick-win intervention projects, AEDC EFCC resolve differences, Bwari residents protest exorbitant, Niger govt recovers N300m as tax payment from commercial banks, AEDC, AEDC customers to witness, Customer service week, AEDC, orphanages, new tariff plan, AEDC, Abuja, Two AEDC staff arraigned, COVID-19, electricity bills, AEDC , Nasarawa , power

Assault on officials: AEDC, EFCC resolve differences

By

June 8, 2022

Court jails fake American

Court sentences fake American widow to 3 years imprisonment in Kwara

By

June 2, 2022

Court issues bench warrant, Court grants Mompha N200m bail, EFCC, Mompha, EFCC rearrests Mompha for alleged money laundering

N33bn laundering: Mompha’s case adjourned till July 10

By

July 2, 2020

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