efcc
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Nigeria Binance's Tigran Gambaryan Attends Court on Wheelchair for Money Laundering Charges
Binance executive Tigran Gambaryan faces money laundering trial in Abuja court, appearing on a wheelchair. EFCC's case continues amid health concerns and legal motions. Tigran Gambaryan, an executive of Binance Holdings Limited, appeared at the Abuja Federal High Court on Tuesday for trial on... -
Nigeria Saleh Mamman, Ex-Power Minister, Held in Kuje Prison Pending Bail Hearing
Former Minister of Power Saleh Mamman is remanded to Kuje prison by an Abuja court on charges of laundering N33.8 billion. Despite collapsing due to ill health, Mamman pled not guilty, and his bail hearing is set for Friday. Charges involve funds for power projects. A former Minister of Power... -
Nigeria Federal High Court Denies Yahaya Bello’s Bid to Move ₦80bn Fraud Trial to Kogi
The Federal High Court has declined former Kogi State Governor Yahaya Bello's request to transfer his ₦80.2bn fraud case to Kogi State. The court emphasized that the matter should be resolved in open court due to pending appeals and jurisdictional issues. In a significant judicial decision, the... -
Nigeria EFCC Blocks Emefiele’s Bid for Overseas Medical Trip Passport
EFCC opposes Godwin Emefiele’s request for passport release, citing flight risk and lack of medical proof. Court adjourns ruling to July 16. The Economic and Financial Crimes Commission (EFCC) has opposed the request of former Central Bank of Nigeria governor Godwin Emefiele to travel abroad... -
Nigeria Nigerians Puzzled as EFCC Seeks Morocco, Tunisia, and Algeria's Aid in Yahaya Bello Case
EFCC seeks INTERPOL help to watch-list Yahaya Bello across North Africa amid money laundering charges. Nigerians are skeptical of international pursuit as Bello evades local arrest. The Economic and Financial Crimes Commission (EFCC) has intensified efforts to apprehend former Kogi State... -
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Metro ‘Release my innocent husband’ - Wife of detained Binance executive begs EFCC to drop charges - Linda Ikeji’s Blog
https://www.lindaikejisblog.com/2024/7/release-my-innocent-husband-wife-of-detained-binance-executive-begs-efcc-to-drop-charges.html- Kayode Israel
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Metro Police arrest 4 fake EFCC officers over attempted kidnapping in Akwa Ibom - Daily Post
https://dailypost.ng/2024/07/01/police-arrest-4-fake-efcc-officers-over-attempted-kidnapping-in-akwa-ibom/- Kayode Israel
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- akwa ibom state news daily post news efcc naija news nigeria news waheed ayilara
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- Forum: Metro News Links
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Nigeria N80.2bn Scandal: Lawyer Applies to Withdraw from Yahaya Bello's Defense
Senior Advocate of Nigeria seeks withdrawal from Yahaya Bello's N80.2bn fraud case, citing procedural issues and requests for case transfer, amidst repeated court absences. Adeola Adedipe, a Senior Advocate of Nigeria (SAN), has moved to withdraw his representation of Yahaya Bello, former Kogi... -
Nigeria Legal Tug-of-War: Yahaya Bello Seeks to Relocate N80.2 Billion Fraud Trial to Kogi
Former Kogi Governor Yahaya Bello seeks transfer of N80.2 billion fraud case from Abuja to Kogi State. EFCC objects, calling it a delay tactic. Bello's whereabouts are unknown despite an arrest warrant. Former Kogi State Governor Yahaya Bello has petitioned the Federal High Court in Abuja to... -
Nigeria EFCC Wins Final Forfeiture of N12.18 Billion Properties Tied to Ex-CBN Chief Godwin Emefiele
A Lagos federal court orders the final forfeiture of N12.18 billion worth of properties linked to former CBN Governor Godwin Emefiele. The EFCC-led case resulted in the transfer of assets to the Nigerian government. This ruling marks a significant step in anti-corruption efforts and legal... -
Nigeria Lagos Court Slams 46-Year Jail Term on EFCC Impersonators
Two men sentenced to 46 years for impersonating EFCC officials, executing fake court orders in a fraud attempt in Lagos. In a stern ruling, Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja has handed down a 46-year jail sentence to Ugwu Pascal Chijioke and Ibrahim Sadia Adekunle... -
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Metro Court sentences two to 46 years’ jail for impersonating EFCC’s officials - Peoples Gazette
https://gazettengr.com/court-sentences-two-to-46-years-jail-for-impersonating-efccs-officials/- Kayode Israel
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- efcc naija news nigeria news peoples gazette news ugwu pascal chijioke
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Nigeria Money Laundering Charges: Yahaya Bello’s N80.2 Billion Arraignment Moved to June 27 by Abuja Court
A federal high court in Abuja has postponed the arraignment of former Kogi governor Yahaya Bello to June 27 due to the absence of EFCC lead counsel Kemi Pinheiro. Bello faces 19 charges, including money laundering and misappropriation of N80.2 billion in public funds. A Federal High Court in... -
Nigeria Peter Obi Blasts EFCC for Prioritizing Bobrisky Over Major Financial Crimes
Peter Obi slammed the EFCC's priorities, calling for probes into alleged budget padding and undisclosed subsidy payments rather than arresting celebrities. Nigerian opposition leader Peter Obi has urged the Economic and Financial Crimes Commission (EFCC) to shift its focus from celebrity cases... -
Nigeria Nigerians React to EFCC's New Cybercrime Directive on Social Media Insults
The Economic and Financial Crimes Commission (EFCC) has warned Nigerians that insulting people online is a criminal offense punishable by imprisonment. Announced during an engagement with students in Abuja, the EFCC aims to curb cyberbullying and internet fraud, sparking widespread reactions on... -
Nigeria PSquare Brothers Clash Again: Business Deal Turns into Family Feud
PSquare brothers, Nigerian music sensations, face renewed turmoil as reports of business disputes and alleged financial improprieties surface. Tensions escalate with the involvement of authorities and noticeable family absences. Fans await updates on the fate of the iconic musical partnership...- Wakanda
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- 1 min read
- efcc jude okoye music catalogue paul okoye peter okoye psquare
- Category: Entertainment
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Metro EFCC, Nigerian Customs Seek Working Relationship for Corruption-free Society - The Sun
https://sunnewsonline.com/efcc-nigerian-customs-seek-working-relationship-for-corruption-free-society/- Kayode Israel
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- abdullahi safe efcc kamal muhammad naija news nigeria news sokoto news the sun news
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- Forum: Metro News Links
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Metro Ondo club raid: EFCC denies assaulting suspects, says video was ‘stage-managed’ - Linda Ikeji’s Blog
https://www.lindaikejisblog.com/2024/6/ondo-club-raid-efcc-denies-assaulting-suspects-says-video-was-stage-managed.html- Kayode Israel
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- dele oyewale efcc linda ikeji naija news nigeria news ondo state news
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- Forum: Metro News Links
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Nigeria Bridegroom's Bachelor Party Ends in EFCC Arrest During Akure Raid
EFCC raids hotels and nightclubs in Akure, arresting over 50 suspects, including a groom celebrating his Bachelor’s Eve. Seized items include vehicles and electronics, highlighting ongoing efforts to combat internet fraud in Nigeria. In the early hours of Saturday, operatives from the Economic... -
Nigeria EFCC's Gaze on Kwankwaso: Former Kano Governor Under Scrutiny for ₦2.5bn Pension Fraud
EFCC investigates former Kano Governor Kwankwaso over alleged ₦2.5bn pension fraud. Amid political tension, EFCC probes misuse of pension funds, grilling Kwankwaso. Recent restitution of assets to Kano pensioners highlights anti-corruption efforts. The probe raises questions about accountability...
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