efcc
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Nigeria Nigerians Divided as EFCC Bans Foreign Currency Transactions, Mandates Naira Use
The EFCC's latest directive prohibits foreign missions in Nigeria from conducting transactions in foreign currencies, mandating using the Naira. This move aims to enhance financial transparency and combat economic crimes. The Economic and Financial Crimes Commission (EFCC) has issued a stern... -
Nigeria EFCC Calls for End to Foreign Currency Payments for Visa Services
The EFCC urges the Nigerian government to stop foreign embassies from charging visa fees in foreign currencies, citing monetary policy concerns. Advises alignment with local exchange rates. The Economic and Financial Crimes Commission (EFCC) has called upon the Nigerian government to enforce a... -
Nigeria Nigeria Air: Former Aviation Minister Sirika and Daughter Charged with N2.7 Billion Fraud
Former Aviation Minister Hadi Sirika, along with his daughter Fatima, faces trial over alleged abuse of office worth N2.7 billion. The charges, brought by Nigeria's EFCC, highlight efforts against corruption. Former Aviation Minister Hadi Sirika is set to face trial alongside three others... -
Nigeria EFCC Debunks Alleged List of Corrupt Ex-Governors: Calls Reports 'False and Misleading'
Amidst allegations, EFCC denies releasing list of ex-governors under corruption probe, labeling it false. Nigerians demand clarity on source, challenging agency's credibility. Controversy unfolds as anti-graft agency faces scrutiny over disputed claims. The Economic and Financial Crimes... -
Nigeria EFCC Reveals Shocking List: 58 Ex-Governors Implicated in N2.187 Trillion Embezzlement Scandal
https://nigerianbulletin.com/ams/efcc-debunks-alleged-list-of-corrupt-ex-governors-calls-reports-false-and-misleading.4952/ Discover the full list of ex-governors under EFCC investigation for alleged embezzlement, totaling N2.187 trillion. The extensive corruption scandal involves 58 former... -
Nigeria Nigerians Outraged as Sahara Reporters Exposes Leaked Chats Revealing Yahaya Bello's Bribery Plot with Judges
Allegations of bribery and corruption have surfaced against former Kogi State Governor, Yahaya Bello, as leaked WhatsApp chats purportedly reveal his plot to bribe judges with wads of dollar bills. The scandal, reported by Sahara Reporters, implicates Bello, who has been accused by the Economic... -
Nigeria Naira Abuse: Cubana Chief Priest Mocked as 'EFCC Ambassador' Over Advice
After his naira abuse case, celebrity barman Cubana Chief Priest took to social media to advise Nigerians to steer clear of trouble with the Economic and Financial Crimes Commission (EFCC), emphasizing that the agency is not taking naira abuse lightly. In a post on his Instagram page, he...- Wakanda
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Nigeria Naira Abuse: Nigerians Draw Parallels Between Cubana Chief Priest and Bobrisky Cases as EFCC Opts for Out-of-Court Settlement
In a recent development, the Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have agreed to settle the naira abuse charge against the socialite out of court. The court is set to hear the report of the settlement on the 5th of June. Reactions to this...- Wakanda
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- bobrisky cubana chief priest efcc naira abuse
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Nigeria Naira Abuse Saga:EFCC and Cubana Chief Priest Agree to Dismiss Charges Through Settlement
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have opted to settle the naira abuse charge brought against the socialite out of court. This decision marks a new chapter in the legal saga that has garnered widespread attention in recent months. The...- Wakanda
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- 1 min read
- bobrisky cubana chief priest efcc naira abuse
- Category: Entertainment
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Nigeria Nigerians Question Ortom's Moral Authority as He Urges Yahaya Bello to Face EFCC Instead of Hiding
In a public call for accountability, former Benue State Governor, Samuel Ortom, urged his Kogi State counterpart, Yahaya Bello, to emerge from hiding and address the allegations against him by the Economic and Financial Crimes Commission (EFCC). Speaking at a church thanksgiving service in... -
Nigeria Yahaya Bello's Media Office Fires Back at EFCC Allegations
In response to allegations of misappropriation of public funds by former Kogi State Governor Yahaya Bello, his media office released a statement refuting the claims. The statement, issued during a press conference on April 23, 2024, addressed accusations that Bello withdrew cash from the state... -
Nigeria Yahaya Bello Faces Scrutiny Over Suspected Money Laundering Tactics with American International School Funds
Amidst allegations circulating on Twitter, purportedly revealing a scheme involving Governor Yahaya Bello attempting to bypass US anti-money laundering regulations, Nigerians have expressed concern and called for further investigation into the matter. According to an unnamed user known as... -
Nigeria Yahaya Bello's $760,910 for 14 Years School Fee Rattles Nigerians
Amidst the legal tussle between Governor Yahaya Bello and the Economic and Financial Crimes Commission (EFCC), the American International School of Abuja has made a significant refund of $760,910.84, which was part of the $845,852 allegedly deposited by Bello to cover the educational expenses of... -
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Metro EFCC nabs 34 currency speculators in Abuja - Daily Post
https://dailypost.ng/2024/04/27/efcc-nabs-34-currency-speculators-in-abuja/- Kayode Israel
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Nigeria EFCC Clamps Down on Forex Fraud: 34 Suspects Nabbed in Abuja Raid
In a swift operation targeting illicit foreign exchange activities, the Economic and Financial Crimes Commission (EFCC) apprehended 34 individuals suspected of currency speculation in Abuja. The arrests were executed by operatives from the EFCC's Taskforce on Currency Mutilation, Dollarization... -
Nigeria Yahaya Bello Hits Back: Refutes EFCC Claims on Children's School Fees Payment
In the wake of blistering accusations from the Economic and Financial Crimes Commission (EFCC), former Kogi State Governor Yahaya Bello has vigorously denied allegations of misappropriating state funds to cover his children's school fees. The saga has ignited a fierce legal and public relations... -
Nigeria Arms Deal Scandal: EFCC Witness Exposes N4.6 Billion Connection to Bafarawa's Son
Hamza Abdullahi, an EFCC witness, appeared before Y. Halilu, the judge at the FCT High Court, narrating how N4.6 billion from the arms deal was traced to the son of Attahiru Bafarawa, former Sokoto State Governor. The defendants, including Bafarawa and his son Sagir, are facing charges related... -
Nigeria EFCC's U-Turn: Agency Withdraws Appeal Over Yahaya Bello Arrest Order
The Economic and Financial Crimes Commission (EFCC) has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi High Court restraining the agency from arresting Yahaya Bello, the former governor of the state. This decision, announced on April 22, has sent shockwaves... -
Nigeria EFCC Clamps Down on Illegal Forex Trading, Freezes 300 Accounts to Save Naira
The Economic and Financial Crimes Commission (EFCC) has taken decisive action by freezing 300 illegal forex trading accounts. This revelation came during an interactive session with journalists in Abuja on Tuesday, April 23, 2024, as disclosed by EFCC Chairman, Ola Olukoyede. The targeted... -
Nigeria Nigeria Air Scandal: EFCC Reveals Tactics Behind Hadi Sirika's N8bn 'Fraud' Arrest
Former Minister of Aviation, Hadi Sirika, has been apprehended by the Economic and Financial Crimes Commission (EFCC) in connection with the controversial Nigeria Air project. Sirika's arrest came after EFCC operatives discreetly descended upon his Abuja residence, where he was taken into...
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