efcc

  1. More Troubles for Yahaya Bello as IG Withdraws Police Officers Amid EFCC Probe

    Nigeria More Troubles for Yahaya Bello as IG Withdraws Police Officers Amid EFCC Probe

    The embattled former Governor of Kogi State, Yahaya Bello, faces escalating legal woes as the Inspector General of Police, Olukayode Egbetokun, orders the withdrawal of police officers assigned to his protection. This development comes amidst mounting pressure from the Economic and Financial...
  2. EFCC Launches Manhunt for Ex-Kogi Governor Yahaya Bello Amidst N80.2 Billion Fraud Allegations

    Nigeria EFCC Launches Manhunt for Ex-Kogi Governor Yahaya Bello Amidst N80.2 Billion Fraud Allegations

    The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of former Kogi State Governor, Yahaya Bello, declaring him wanted for alleged financial crimes amounting to a staggering N80.2 billion. The anti-corruption agency's announcement, issued via social media channels, calls...
  3. Yahaya Bello: AGF Takes Stand Against Interference with EFCC's Anti-Corruption Efforts

    Nigeria Yahaya Bello: AGF Takes Stand Against Interference with EFCC's Anti-Corruption Efforts

    The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN), has issued a stark warning to those impeding the agency's lawful duties. In a statement released to the press on Thursday, Fagbemi underscored the gravity of the challenges facing the EFCC and emphasized...
  4. EFCC Mulls Military Intervention to Apprehend Former Kogi Governor Yahaya Bello

    Nigeria EFCC Mulls Military Intervention to Apprehend Former Kogi Governor Yahaya Bello

    The Economic and Financial Crimes Commission (EFCC) has escalated its efforts to apprehend former Kogi State Governor Yahaya Bello, warning of potential military intervention to ensure his arrest. Despite facing an arrest warrant and scheduled court arraignment for alleged financial...
  5. Former Gov Yahaya Bello Defiantly Calls For President Tinubu to Caution EFCC over Alleged Witch Hunt

    Nigeria Former Gov Yahaya Bello Defiantly Calls For President Tinubu to Caution EFCC over Alleged Witch Hunt

    Former Governor Yahaya Bello has raised concerns over what he perceives as the Economic and Financial Crimes Commission's (EFCC) disregard for court orders, particularly in their attempt to arrest him at his Abuja residence. In a statement released by his media aide, Onogwu Muhammed, Bello...
  6. Yahaya Bello Under Fire: EFCC Alleges Diversion of N100 Billion, Barricades Abuja Home

    Nigeria Yahaya Bello Under Fire: EFCC Alleges Diversion of N100 Billion, Barricades Abuja Home

    The Economic and Financial Crimes Commission (EFCC) has taken decisive action by barricading the Abuja residence of Yahaya Bello, the former governor of Kogi State. The high-profile move follows the agency's recent inclusion of Bello's name in an amended charge against Alli Bello, chief of...
  7. Naira Abuse: Fear Grips Portable as EFCC Intensifies Surveillance After Bobrisky's Conviction

    Nigeria Naira Abuse: Fear Grips Portable as EFCC Intensifies Surveillance After Bobrisky's Conviction

    Street-pop artiste, Portable, renowned for his vibrant performances, has made a heartfelt appeal to the Economic and Financial Crimes Commission (EFCC) in light of recent legal actions against celebrities. Following the sentencing of crossdresser Bobrisky and the filing of charges against...
  8. Naira Abuse: Cubana Chief Priest Denies Wrongdoing in Court

    Nigeria Naira Abuse: Cubana Chief Priest Denies Wrongdoing in Court

    Cubana Chief Priest, the popular nightlife promoter and social media celebrity, has entered a plea of not guilty to charges of naira abuse filed against him by the Economic and Financial Crimes Commission (EFCC). The charges stem from alleged incidents where Cubana, whose real name is Pascal...
  9. EFCC's Crackdown: Cubana Chief Priest Like Bobrisky Faces Legal Battle Over Naira Abuse

    Nigeria EFCC's Crackdown: Cubana Chief Priest Like Bobrisky Faces Legal Battle Over Naira Abuse

    The Economic and Financial Crimes Commission (EFCC) has lodged a three-count charge against Instagram sensation Pascal Okechukwu, widely recognized as Cubana Chief Priest, for allegedly violating the Central Bank Act of 2007 by spraying and tampering with Naira notes at a social gathering...
  10. Bobrisky: Nigeria Correctional Services' Statement on Sex Change Met With Shock and Sympathy

    Nigeria Bobrisky: Nigeria Correctional Services' Statement on Sex Change Met With Shock and Sympathy

    The Nigerian Correctional Services (NCoS) recently stated Bobrisky, stating, "After thorough examination, it was revealed there was no evidence of gender or genital organ realignment. Bobrisky’s male biological characteristics remained unchanged." This declaration sparked varied reactions...
  11. Nigerian Banks Under Scrutiny: EFCC Alleges Collaboration with Officials to Re-loot Abacha Funds

    Nigeria Nigerian Banks Under Scrutiny: EFCC Alleges Collaboration with Officials to Re-loot Abacha Funds

    The Economic and Financial Crimes Commission (EFCC) has alleged collusion between commercial banks and government officials to re-loot recovered funds from the late dictator Sani Abacha. The $322 million Abacha loot, recovered in December 2017 and earmarked for Conditional Cash Transfer under...
  12. Bobrisky's Legal Battle Spurs EFCC's Crackdown on Celebrity Naira Abuse

    Nigeria Bobrisky's Legal Battle Spurs EFCC's Crackdown on Celebrity Naira Abuse

    The Economic and Financial Crimes Commission (EFCC) has disclosed an ongoing investigation into currency abuse involving several celebrities. In a statement by EFCC spokesperson Dele Oyewale, some celebrities have been summoned and provided valuable statements. The agency acknowledges public...
  13. EFCC Exposes Fraudulent Handling of ₦32.7 Billion COVID Funds and World Bank Loan at Humanitarian Ministry

    Nigeria EFCC Exposes Fraudulent Handling of ₦32.7 Billion COVID Funds and World Bank Loan at Humanitarian Ministry

    The Economic and Financial Crimes Commission (EFCC) has uncovered further fraudulent activities involving COVID-19 funds, a World Bank loan, and Abacha recovered loot at the Ministry of Humanitarian Affairs. In a recent statement, EFCC spokesperson Dele Oyewale revealed that the agency's...
  14. Naira Abuse Conviction: Bobrisky Case Highlights Inequality in Nigeria's Justice System

    Nigeria Naira Abuse Conviction: Bobrisky Case Highlights Inequality in Nigeria's Justice System

    The Economic and Financial Crimes Commission (EFCC) in Nigeria has come under scrutiny for its seemingly selective enforcement of laws regarding naira abuse. The controversy erupted when popular crossdresser Bobrisky was swiftly prosecuted and sentenced to six months imprisonment for spraying...
  15. Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    Nigeria Fleeing Binance Executive Nadeem Anjarwalla Found in Kenya; Nigerian Authorities Push for Extradition Amid Binance Case

    The Nigerian government has confirmed the discovery of Nadeem Anjarwalla, the fugitive executive of cryptocurrency exchange Binance, in Kenya. Sources within the presidency, speaking on condition of anonymity, disclosed that collaborative efforts between Nigerian and Kenyan authorities are...
  16. Internet Stirred as Bobrisky Identifies as Male in Wake of Naira Abuse Verdict in Court

    Nigeria Internet Stirred as Bobrisky Identifies as Male in Wake of Naira Abuse Verdict in Court

    Bobrisky's recent identification as male in court has ignited a flurry of reactions on Twitter following his sentencing to six months in jail for Naira abuse. Twitter is abuzz with discussions about his gender identity in the aftermath of the verdict. Some users suggest that Bobrisky's...
  17. Betta Edu Scandal: UK Newspaper Reports  £19m Found  in Bank Account Linked to Poverty Minister

    Nigeria Betta Edu Scandal: UK Newspaper Reports £19m Found in Bank Account Linked to Poverty Minister

    A corruption investigation into Nigerian Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, has allegedly uncovered £19 million in more than 50 bank accounts, according to a financial watchdog. Edu, who has been suspended since January over accusations of diverting £505,000 of...
  18. Corruption Allegations Mount: Godwin Emefiele Sent Back to EFCC Custody by Lagos Court

    Nigeria Corruption Allegations Mount: Godwin Emefiele Sent Back to EFCC Custody by Lagos Court

    The Lagos State Special Offences Court in Ikeja has ordered the return of Godwin Emefiele, the former Central Bank Governor of Nigeria, to the custody of the Economic and Financial Crimes Commission (EFCC). This decision follows Emefiele's arraignment on 23 counts of alleged offenses including...
  19. EFCC Vows to Jail Offenders Charging in Dollars: Crackdown on Currency Violations

    Nigeria EFCC Vows to Jail Offenders Charging in Dollars: Crackdown on Currency Violations

    The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to various establishments, including schools, supermarkets, and hotels, cautioning against the use of the dollar or any foreign currency for transactions within the country. In the latest edition of the commission's...
  20. EFCC, Betta Edu and  Halima Shehu: NGN30 Billion Recovered, 50 bank Accounts Frozen

    Nigeria EFCC, Betta Edu and Halima Shehu: NGN30 Billion Recovered, 50 bank Accounts Frozen

    In a recent development, the Economic and Financial Crimes Commission (EFCC) has disclosed significant progress in the ongoing investigation involving the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, and the former chief executive officer of the now-suspended...
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