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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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