efcc

  1. EFCC Accuses Yahaya Bello of ₦80.2bn Fraud, Arraignment Set for Today

    Nigeria EFCC Accuses Yahaya Bello of ₦80.2bn Fraud, Arraignment Set for Today

    The EFCC will arraign former Kogi Governor Yahaya Bello and three others on November 28, 2024, over a ₦80.2 billion fraud case. The charges include money laundering, breach of trust, and misappropriation of public funds. The case highlights ongoing investigations into financial misconduct in...
  2. Yahaya Bello Denies N110 Billion Fraud Charges in FCT Court

    Nigeria Yahaya Bello Denies N110 Billion Fraud Charges in FCT Court

    Yahaya Bello, former governor of Kogi State, has pleaded not guilty to charges of money laundering amounting to N110 billion. He was arraigned in the FCT High Court on 19 counts, with the EFCC investigating his alleged embezzlement during his time in office. The trial is ongoing. Yahaya Bello...
  3. Very Dark Man Questions Yahaya Bello’s Arrest, Claims EFCC Allegedly Took a Bribe

    Nigeria Very Dark Man Questions Yahaya Bello’s Arrest, Claims EFCC Allegedly Took a Bribe

    Social media critic "Very Dark Man" has questioned the legitimacy of former Kogi Governor Yahaya Bello's arrest by the EFCC, alleging the arrest may have been fabricated with money paid to EFCC officials. His claim adds controversy to an ongoing investigation into Bello’s alleged financial...
  4. Former Kogi Governor Yahaya Bello Surrenders to EFCC for Questioning

    Nigeria Former Kogi Governor Yahaya Bello Surrenders to EFCC for Questioning

    The EFCC has arrested former Kogi governor Yahaya Bello over alleged misappropriation of N80.2 billion, money laundering, and breach of trust. Bello was handed over by Kogi Governor Usman Ododo. The charges include withdrawing $720,000 from state funds. This arrest underscores the EFCC's...
  5. EFCC Probes Obaseki’s Tenure, Places Former Governor on Watch List

    Nigeria EFCC Probes Obaseki’s Tenure, Places Former Governor on Watch List

    The EFCC has placed former Edo Governor Godwin Obaseki on its watch list amid investigations into alleged financial misconduct during his tenure. The anti-graft agency is probing contracts and transactions, while Obaseki maintains his willingness to cooperate. Edo’s new administration has also...
  6. Bobrisky Sues EFCC and National Assembly Over Alleged Human Rights Violations

    Nigeria Bobrisky Sues EFCC and National Assembly Over Alleged Human Rights Violations

    Bobrisky has filed a lawsuit against the EFCC and National Assembly, claiming a violation of her rights following bribery allegations. She seeks N1.2 billion in damages for trauma and unlawful actions. The lawsuit highlights concerns over corruption and human rights abuses by Nigerian security...
  7. Supreme Court Upholds EFCC's Legality, Dismisses States’ Suit

    Nigeria Supreme Court Upholds EFCC's Legality, Dismisses States’ Suit

    The Supreme Court has dismissed a lawsuit filed by Kogi and 18 other states challenging the establishment of the Economic and Financial Crimes Commission (EFCC). The court upheld the EFCC’s legality, citing Section 15(5) of the 1999 Constitution and reaffirming federal authority over...
  8. Power Sector Fraud: EFCC Boss Says Investigations Will Leave You in Tears

    Nigeria Power Sector Fraud: EFCC Boss Says Investigations Will Leave You in Tears

    EFCC Chairman, Ola Olukoyede, revealed the extent of corruption in Nigeria's power sector, saying ongoing investigations would bring tears to anyone. He highlighted fraudulent practices, such as contractors using substandard materials, contributing to system failures and inefficiencies. The EFCC...
  9. Bobrisky Suggests He May Never Return to Nigeria After EFCC Clash

    Nigeria Bobrisky Suggests He May Never Return to Nigeria After EFCC Clash

    Bobrisky hints at never returning to Nigeria after his faceoff with the EFCC and Immigration officials. Responding to a follower’s plea to return, he expressed, "God forbid," suggesting he may stay abroad permanently. His recent departure and statements have stirred reactions among fans and...
  10. EFCC Investigates Naira Abuse at Wedding in Kano: Groom and Guests Summoned

    Nigeria EFCC Investigates Naira Abuse at Wedding in Kano: Groom and Guests Summoned

    The EFCC has summoned Nigerien groom Ibrahim Mohammad and guests for spraying naira and dollar bills at his wedding in Kano, which violated currency regulations. The incident, initially linked to another wedding, sparked a public backlash, prompting the EFCC to take action against those...
  11. K

    Metro You Can’t Fight Corruption In Nigeria With Kid Gloves, Says EFCC Chairman, Olukoyede - Sahara Reporters

    https://saharareporters.com/2024/11/07/you-cant-fight-corruption-nigeria-kid-gloves-says-efcc-chairman-olukoyede
  12. Bobrisky Confirms Temporary Exit from Nigeria to Focus on Mental Health

    Nigeria Bobrisky Confirms Temporary Exit from Nigeria to Focus on Mental Health

    Bobrisky confirms his temporary exit from Nigeria to prioritize his health and sanity. In an Instagram post, he expressed frustration over travel challenges with security agencies and his struggles with booking flights. The social media influencer emphasized the importance of self-care amid...
  13. Bobrisky Brags About 30 Million Naira Ticket Purchases After EFCC Release

    Nigeria Bobrisky Brags About 30 Million Naira Ticket Purchases After EFCC Release

    Bobrisky, the controversial Nigerian personality, flaunts his extravagant lifestyle after being released from EFCC custody, revealing he bought first-class tickets three times, totaling over 30 million naira. His statements about raising the bar for luxury living spark varied reactions online...
  14. Bobrisky Released, Denies Alleged N15 Million Bribery After EFCC Detention

    Nigeria Bobrisky Released, Denies Alleged N15 Million Bribery After EFCC Detention

    Nigerian socialite Bobrisky, detained by the EFCC over alleged bribery, has denied accusations of paying a N15 million bribe to evade money laundering charges. Released on bail, Bobrisky challenges his accuser, social critic VeryDarkMan, to provide proof of the bribery claim. Social media...
  15. “Nigerians, Help Me!” – Bobrisky Cries Out After EFCC Arrests Him on London-Bound Flight

    Nigeria “Nigerians, Help Me!” – Bobrisky Cries Out After EFCC Arrests Him on London-Bound Flight

    Nigerian social media personality Bobrisky was reportedly detained by Immigration officers while boarding a flight to Amsterdam, claiming involvement from the Economic and Financial Crimes Commission (EFCC). Sharing his experience on Instagram, he alleged mistreatment and injury during the...
  16. Nigerians Shocked by 14-Year Jail Term for $22 Fraud, Demand Consistent Justice

    Nigeria Nigerians Shocked by 14-Year Jail Term for $22 Fraud, Demand Consistent Justice

    Henry Nathaniel Ekanem, a final-year student at the University of Port Harcourt, has been sentenced to 14 years in prison for internet fraud by Justice A. T. Mohammed. Convicted of obtaining money through pretenses, Ekanem’s sentencing includes fines and the forfeiture of his devices used in...
  17. Sanwo-Olu Takes Legal Action Against EFCC Over Possible Arrest After Tenure

    Nigeria Sanwo-Olu Takes Legal Action Against EFCC Over Possible Arrest After Tenure

    Lagos Governor Babajide Sanwo-Olu has filed a legal suit against the EFCC, seeking to prevent potential arrest and prosecution after his tenure ends in May 2027. He claims this action violates his constitutional rights and alleges political motivations behind the EFCC’s scrutiny of his...
  18. Presidency Reveals Reasons Behind Struggles to Arrest Yahaya Bello

    Nigeria Presidency Reveals Reasons Behind Struggles to Arrest Yahaya Bello

    The presidency has explained the challenges faced by security agencies in arresting former Kogi Governor Yahaya Bello, who is wanted by the EFCC for alleged financial crimes worth ₦80.2 billion. His immunity, as a current governor, complicates law enforcement actions, frustrating ongoing...
  19. Binance CEO Expresses Relief as Tigran Gambaryan is Released from Kuje Prison

    Nigeria Binance CEO Expresses Relief as Tigran Gambaryan is Released from Kuje Prison

    Binance CEO Richard Teng expressed relief over the release of Tigran Gambaryan, the firm's head of financial crime compliance, from Kuje prison in Nigeria. Gambaryan had been detained for nearly eight months amid allegations of money laundering, which the EFCC recently dropped due to...
  20. EFCC: Critics of Anti-Corruption Campaign Are Under Pressure

    Nigeria EFCC: Critics of Anti-Corruption Campaign Are Under Pressure

    The Economic and Financial Crimes Commission (EFCC) responds to a lawsuit challenging its constitutionality, asserting that critics are feeling the pressure of its anti-corruption efforts. The Supreme Court will hear the case filed by 16 state attorneys-general, questioning the commission's...
Back
Top