efcc

  1. Bobrisky Breaks Silence on N15 Million Bribery Allegations, Denies EFCC Deal

    Nigeria Bobrisky Breaks Silence on N15 Million Bribery Allegations, Denies EFCC Deal

    Nigerian socialite Bobrisky denies paying a N15 million bribe to the EFCC to resolve his money laundering case. In response to a viral voice recording shared by influencer VeryDarkMan, Bobrisky insists he served his full prison term and never bribed EFCC officials, sparking widespread social...
  2. EFCC Chairman Launches Investigation into Bobrisky’s N15 Million Bribery Claims

    Nigeria EFCC Chairman Launches Investigation into Bobrisky’s N15 Million Bribery Claims

    EFCC Chairman Ola Olukoyede has launched an investigation into Bobrisky’s claim of being extorted for N15 million by EFCC officers to drop money laundering charges. The inquiry follows a viral video where Bobrisky alleges bribery. The EFCC invites both Bobrisky and his associate for questioning...
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    Metro How Yahaya Bello escaped EFCC arrest – Operatives - Punch Newspaper

    https://punchng.com/how-yahaya-bello-escaped-efcc-arrest-operatives/
  4. Former Kogi Governor Yahaya Bello Rejected by EFCC Over Protocol Violations

    Nigeria Former Kogi Governor Yahaya Bello Rejected by EFCC Over Protocol Violations

    Former Kogi governor Yahaya Bello was turned away by the EFCC after arriving with a sitting governor, breaching commission protocols. The EFCC denied Bello's custody claims, maintaining that he remains wanted for alleged misappropriation of N80 billion in state funds. Former Kogi Governor...
  5. Nigerians React as EFCC Allegedly Targets Yahaya Bello in Kogi Lodge Raid

    Nigeria Nigerians React as EFCC Allegedly Targets Yahaya Bello in Kogi Lodge Raid

    The EFCC allegedly raided the Kogi Government Lodge in Asokoro, searching for former Governor Yahaya Bello. The ex-governor's media team claims the operatives fired shots during the raid, sparking concerns over political targeting Operatives of the Economic and Financial Crimes Commission...
  6. Former Kogi Governor Yahaya Bello: No Interrogation During EFCC Meeting

    Nigeria Former Kogi Governor Yahaya Bello: No Interrogation During EFCC Meeting

    Former Kogi State Governor Yahaya Bello visited the EFCC headquarters voluntarily to honor an invitation, but he was not interrogated. The EFCC clarified that he remains wanted for an ongoing investigation into financial crimes, emphasizing his commitment to clearing his name and respecting the...
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    Metro Yahaya Bello wanted, not in our custody – EFCC - Daily Post

    https://dailypost.ng/2024/09/18/yahaya-bello-wanted-not-in-our-custody-efcc/
  8. Wanted Yahaya Bello Finally Turns Himself In to the EFCC Over Fraud Charges

    Nigeria Wanted Yahaya Bello Finally Turns Himself In to the EFCC Over Fraud Charges

    Former Kogi State Governor Yahaya Bello has surrendered to the Economic and Financial Crimes Commission (EFCC) after being declared wanted for alleged fraud. His decision follows consultations with family and legal advisors, emphasizing his commitment to clearing his name and supporting the...
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    Metro Insecurity: Olukoyede pledges to support armed forces - P.M News

    https://pmnewsnigeria.com/2024/09/12/insecurity-olukoyede-pledges-to-support-armed-forces/
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    Metro EFCC Warns Traditional Rulers Against Alleged Collaboration With Illegal Miners - Information News

    https://www.informationng.com/2024/09/efcc-warns-traditional-rulers-against-alleged-collaboration-with-illegal-miners.html#google_vignette
  11. EFCC Partners with Global Agencies to Track Down Yahaya Bello

    Nigeria EFCC Partners with Global Agencies to Track Down Yahaya Bello

    The EFCC is collaborating with local and international agencies to apprehend former Kogi State Governor Yahaya Bello, facing 19 counts of money laundering involving over N80 billion. Despite multiple court summons, Bello has evaded arraignment, prompting the commission's ongoing efforts to bring...
  12. Lagos Court Orders Forfeiture of $2.04M, Properties Linked to Ex-CBN Governor Emefiele

    Nigeria Lagos Court Orders Forfeiture of $2.04M, Properties Linked to Ex-CBN Governor Emefiele

    A Lagos Federal High Court has ordered the interim forfeiture of $2.04 million and seven properties linked to former CBN Governor Godwin Emefiele. The EFCC alleges the assets were acquired through fraudulent activities. The ruling aims to prevent asset dissipation as Emefiele faces multiple...
  13. NELFUND Gets N50 Billion Boost from EFCC for Student Loan Program

    Nigeria NELFUND Gets N50 Billion Boost from EFCC for Student Loan Program

    The Nigerian Education Loan Fund (NELFUND) has received N50 billion from the EFCC, funded by proceeds from crime. The allocation, directed by President Bola Tinubu, aims to support student loans. NELFUND’s MD, Akintunde Sawyerr, and EFCC Chairman, Ola Olukoyede, emphasize transparency and...
  14. Peter Okoye Denies Reporting Paul to EFCC, Continues to Defend His Actions

    Nigeria Peter Okoye Denies Reporting Paul to EFCC, Continues to Defend His Actions

    Peter Okoye, also known as Mr. P, clarifies that he never used the EFCC to arrest his twin brother, Paul Okoye. He explains the circumstances that led to the EFCC's involvement, accusing their elder brother, Jude, and his wife of secretly diverting funds, which triggered the investigation...
  15. Fans Excited as Bobrisky’s Release Date Approaches: Freedom Set for August 5

    Nigeria Fans Excited as Bobrisky’s Release Date Approaches: Freedom Set for August 5

    Popular cross-dresser Bobrisky will be released from Kirikiri Correctional Centre on August 5, 2024, after serving a six-month sentence for naira abuse. Convicted on April 12, 2024, Bobrisky was found guilty of tampering with currency during social events. Fans eagerly await his return. Popular...
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    Metro Thousands of dollars flown out of Nigeria every hour – Interpol - Linda Ikeji’s Blog

    https://www.lindaikejisblog.com/2024/7/thousands-of-dollars-flown-out-of-nigeria-every-hour-interpol.html
  17. Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria

    Nigeria Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria

    INTERPOL reveals that hundreds of thousands of dollars are being laundered out of Nigeria every hour, exacerbating crime and corruption. The agency calls for concerted efforts from security agencies to combat this issue. Reactions from Nigerians highlight distrust in the government's ability to...
  18. Binance's Tigran Gambaryan Attends Court on Wheelchair for Money Laundering Charges

    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...
  19. Saleh Mamman, Ex-Power Minister, Held in Kuje Prison Pending Bail Hearing

    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...
  20. Federal High Court Denies Yahaya Bello’s Bid to Move ₦80bn Fraud Trial to Kogi

    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...
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