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    Metro EFCC, DSS to fuel vehicles with N2bn - Punch Newspaper

    https://punchng.com/efcc-dss-to-fuel-vehicles-with-n2bn/
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    Metro Alleged terrorism financing: Court gives EFCC go-ahead to freeze 24 bank accounts - Vanguard News

    https://www.vanguardngr.com/2024/12/alleged-terrorism-financing-court-gives-efcc-go-ahead-to-freeze-24-bank-accounts-2/
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    Metro Alleged 52.9m fraud: Court gives EFCC go ahead to freeze 67 bank accounts - The Nation Newspaper

    https://thenationonlineng.net/alleged-52-9m-fraud-court-gives-efcc-go-ahead-to-freeze-67-bank-accounts/
  4. Delta Accountant-General Joy Enwa Detained in EFCC’s N1.3 Trillion Fraud Probe

    Nigeria Delta Accountant-General Joy Enwa Detained in EFCC’s N1.3 Trillion Fraud Probe

    The EFCC detained Joy Enwa, Delta State's Accountant-General, over an alleged N1.3 trillion fraud linked to former Governor Ifeanyi Okowa. Enwa was questioned about the mismanagement of state funds under Okowa's administration, which includes the diversion of the 13% derivation fund meant for...
    • Nigeria News
    • Article
    • 1 min read
    • delta state efcc ifeanyi okowa joy enwa n1.3 trillion fraud
    • Category: Metro
  5. Lagos Court Seizes Warehouse and Containers Linked to Former CBN Governor Emefiele

    Nigeria Lagos Court Seizes Warehouse and Containers Linked to Former CBN Governor Emefiele

    A Federal High Court in Lagos has ordered the final forfeiture of a warehouse and 54 steel containers linked to former CBN governor Godwin Emefiele. The Economic and Financial Crimes Commission (EFCC) successfully argued that the assets were acquired with proceeds from illegal activities...
  6. [VIDEO] Kogi Governor Usman Ododo and Supporters Celebrate Yahaya Bello’s Release on Bail

    Nigeria [VIDEO] Kogi Governor Usman Ododo and Supporters Celebrate Yahaya Bello’s Release on Bail

    Former Kogi Governor Yahaya Bello was released from Kuje Prison after fulfilling bail conditions, including ₦500m. Surrounded by jubilant supporters, including current Governor Usman Ododo, Bello was welcomed back home. He faces 16 charges by EFCC, including conspiracy and breach of trust. All...
  7. EFCC Arrests Over 700 Suspects in Largest Single-Day Cybercrime Operation

    Nigeria EFCC Arrests Over 700 Suspects in Largest Single-Day Cybercrime Operation

    The EFCC's largest single-day operation led to the arrest of 792 suspected fraudsters involved in cryptocurrency and romance scams in Lagos. Foreign nationals, including Chinese, Filipino, and others, were training Nigerians to execute online fraud. Over 500 Nigerian SIM cards were recovered...
    • Nigeria News
    • Article
    • 1 min read
    • cryptocurrency fraud cybercrime efcc lagos arrests romance scams
    • Category: Metro
  8. Abia Businessman Calls Out EFCC Over Brutal Raid; Pregnant Wife Hospitalized

    Nigeria Abia Businessman Calls Out EFCC Over Brutal Raid; Pregnant Wife Hospitalized

    An Abia businessman, Ugochukwu Ezeanyagu, has accused EFCC operatives of a brutal midnight raid at his home, leaving his pregnant wife hospitalized. Despite finding no incriminating evidence, the raid’s traumatic events have sparked public outcry over EFCC’s operational methods and calls for...
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    Metro EFCC Chairman urges Nigerian youths to lead fight against corruption - Daily Champion

    https://championnews.com.ng/2024/12/06/efcc-chairman-urges-nigerian-youths-to-lead-fight-against-corruption/
  10. EFCC Urges Youths to Lead the Fight Against Corruption in Nigeria

    Nigeria EFCC Urges Youths to Lead the Fight Against Corruption in Nigeria

    EFCC urges Nigerian youths to join the fight against corruption during a town hall event in Kano. EFCC Chairman Ola Olukoyode, represented by Ibrahim Shazali, highlights youth platforms like the Integrity Club and Zero Tolerance Club, promoting accountability and whistleblowing to combat...
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    Metro Mompha faces setback as court accepts EFCC evidence from FBI analysis - GUARDIAN Newspapers

    https://guardian.ng/news/nigeria/metro/mompha-faces-setback-as-court-accepts-efcc-evidence-from-fbi-analysis/
  12. Sowore Claims Emefiele Owns 753 Duplexes Seized by EFCC in Abuja

    Nigeria Sowore Claims Emefiele Owns 753 Duplexes Seized by EFCC in Abuja

    The EFCC secured its largest asset recovery with the confiscation of 753 duplexes in Abuja, allegedly owned by former CBN Governor Godwin Emefiele. Activist Omoyele Sowore accused the EFCC of shielding elites while publicizing smaller offenders. The estate, valued significantly, was forfeited...
    • Nigeria News
    • Article
    • 2 min read
    • 753 duplexes efcc emefiele
    • Category: Metro
  13. Nigerians React as EFCC Recovers 753 Duplexes from Former Government Official in Abuja

    Nigeria Nigerians React as EFCC Recovers 753 Duplexes from Former Government Official in Abuja

    The EFCC recovers an estate with 753 duplexes in Abuja's Lokogoma District, marking its largest asset recovery. A court ruling ordered the forfeiture after linking the estate to proceeds of corruption by a former government official. EFCC Chairman emphasizes asset recovery as vital to Nigeria's...
    • Nigeria News
    • Article
    • 1 min read
    • abuja estate asset recovery efcc
    • Category: Metro
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    Entertainment Bobrisky’s fundamental rights suit filed against EFCC trashed - TheNewsGuru

    https://thenewsguru.com/news/bobriskys-fundamental-rights-suit-filed-against-efcc-trashed/
  15. 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...
    • Nigeria News
    • Article
    • 1 min read
    • efcc kogi state fraud nigerian corruption trial yahaya bello ₦80.2 billion fraud
    • Category: Metro
  16. 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...
  17. 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...
  18. 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...
  19. 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...
    • Nigeria News
    • Article
    • 2 min read
    • edo state news efcc monday okpebholo obaseki
    • Category: Metro
  20. 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...
    • Nigeria News
    • Article
    • 1 min read
    • bobrisky lawsuit efcc n1.2bn lawsuit national assembly
    • Category: Entertainment

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