efcc

  1. EFCC Reveals Shocking List: 58 Ex-Governors Implicated in N2.187 Trillion Embezzlement Scandal

    Nigeria EFCC Reveals Shocking List: 58 Ex-Governors Implicated in N2.187 Trillion Embezzlement Scandal

    https://nigerianbulletin.com/ams/efcc-debunks-alleged-list-of-corrupt-ex-governors-calls-reports-false-and-misleading.4952/ Discover the full list of ex-governors under EFCC investigation for alleged embezzlement, totaling N2.187 trillion. The extensive corruption scandal involves 58 former...
  2. Nigerians Outraged as Sahara Reporters Exposes Leaked Chats Revealing Yahaya Bello's Bribery Plot with Judges

    Nigeria Nigerians Outraged as Sahara Reporters Exposes Leaked Chats Revealing Yahaya Bello's Bribery Plot with Judges

    Allegations of bribery and corruption have surfaced against former Kogi State Governor, Yahaya Bello, as leaked WhatsApp chats purportedly reveal his plot to bribe judges with wads of dollar bills. The scandal, reported by Sahara Reporters, implicates Bello, who has been accused by the Economic...
  3. Naira Abuse: Cubana Chief Priest Mocked as 'EFCC Ambassador' Over Advice

    Nigeria Naira Abuse: Cubana Chief Priest Mocked as 'EFCC Ambassador' Over Advice

    After his naira abuse case, celebrity barman Cubana Chief Priest took to social media to advise Nigerians to steer clear of trouble with the Economic and Financial Crimes Commission (EFCC), emphasizing that the agency is not taking naira abuse lightly. In a post on his Instagram page, he...
  4. Naira Abuse: Nigerians Draw Parallels Between Cubana Chief Priest and Bobrisky Cases as EFCC Opts for Out-of-Court Settlement

    Nigeria Naira Abuse: Nigerians Draw Parallels Between Cubana Chief Priest and Bobrisky Cases as EFCC Opts for Out-of-Court Settlement

    In a recent development, the Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have agreed to settle the naira abuse charge against the socialite out of court. The court is set to hear the report of the settlement on the 5th of June. Reactions to this...
  5. Naira Abuse Saga:EFCC and Cubana Chief Priest Agree to Dismiss Charges Through Settlement

    Nigeria Naira Abuse Saga:EFCC and Cubana Chief Priest Agree to Dismiss Charges Through Settlement

    The Economic and Financial Crimes Commission (EFCC) and celebrity barman, Cubana Chief Priest, have opted to settle the naira abuse charge brought against the socialite out of court. This decision marks a new chapter in the legal saga that has garnered widespread attention in recent months. The...
  6. Nigerians Question Ortom's Moral Authority as He Urges Yahaya Bello to Face EFCC Instead of Hiding

    Nigeria Nigerians Question Ortom's Moral Authority as He Urges Yahaya Bello to Face EFCC Instead of Hiding

    In a public call for accountability, former Benue State Governor, Samuel Ortom, urged his Kogi State counterpart, Yahaya Bello, to emerge from hiding and address the allegations against him by the Economic and Financial Crimes Commission (EFCC). Speaking at a church thanksgiving service in...
  7. Yahaya Bello's Media Office Fires Back at EFCC Allegations

    Nigeria Yahaya Bello's Media Office Fires Back at EFCC Allegations

    In response to allegations of misappropriation of public funds by former Kogi State Governor Yahaya Bello, his media office released a statement refuting the claims. The statement, issued during a press conference on April 23, 2024, addressed accusations that Bello withdrew cash from the state...
  8. Yahaya Bello Faces Scrutiny Over Suspected Money Laundering Tactics with American International School Funds

    Nigeria Yahaya Bello Faces Scrutiny Over Suspected Money Laundering Tactics with American International School Funds

    Amidst allegations circulating on Twitter, purportedly revealing a scheme involving Governor Yahaya Bello attempting to bypass US anti-money laundering regulations, Nigerians have expressed concern and called for further investigation into the matter. According to an unnamed user known as...
  9. Yahaya Bello's $760,910 for 14 Years School Fee Rattles Nigerians

    Nigeria Yahaya Bello's $760,910 for 14 Years School Fee Rattles Nigerians

    Amidst the legal tussle between Governor Yahaya Bello and the Economic and Financial Crimes Commission (EFCC), the American International School of Abuja has made a significant refund of $760,910.84, which was part of the $845,852 allegedly deposited by Bello to cover the educational expenses of...
  10. K

    Metro EFCC nabs 34 currency speculators in Abuja - Daily Post

    https://dailypost.ng/2024/04/27/efcc-nabs-34-currency-speculators-in-abuja/
  11. EFCC Clamps Down on Forex Fraud: 34 Suspects Nabbed in Abuja Raid

    Nigeria EFCC Clamps Down on Forex Fraud: 34 Suspects Nabbed in Abuja Raid

    In a swift operation targeting illicit foreign exchange activities, the Economic and Financial Crimes Commission (EFCC) apprehended 34 individuals suspected of currency speculation in Abuja. The arrests were executed by operatives from the EFCC's Taskforce on Currency Mutilation, Dollarization...
  12. Yahaya Bello Hits Back: Refutes EFCC Claims on Children's School Fees Payment

    Nigeria Yahaya Bello Hits Back: Refutes EFCC Claims on Children's School Fees Payment

    In the wake of blistering accusations from the Economic and Financial Crimes Commission (EFCC), former Kogi State Governor Yahaya Bello has vigorously denied allegations of misappropriating state funds to cover his children's school fees. The saga has ignited a fierce legal and public relations...
  13. Arms Deal Scandal: EFCC Witness Exposes N4.6 Billion Connection to Bafarawa's Son

    Nigeria Arms Deal Scandal: EFCC Witness Exposes N4.6 Billion Connection to Bafarawa's Son

    Hamza Abdullahi, an EFCC witness, appeared before Y. Halilu, the judge at the FCT High Court, narrating how N4.6 billion from the arms deal was traced to the son of Attahiru Bafarawa, former Sokoto State Governor. The defendants, including Bafarawa and his son Sagir, are facing charges related...
  14. EFCC's U-Turn: Agency Withdraws Appeal Over Yahaya Bello Arrest Order

    Nigeria EFCC's U-Turn: Agency Withdraws Appeal Over Yahaya Bello Arrest Order

    The Economic and Financial Crimes Commission (EFCC) has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi High Court restraining the agency from arresting Yahaya Bello, the former governor of the state. This decision, announced on April 22, has sent shockwaves...
  15. EFCC Clamps Down on Illegal Forex Trading, Freezes 300 Accounts to Save Naira

    Nigeria EFCC Clamps Down on Illegal Forex Trading, Freezes 300 Accounts to Save Naira

    The Economic and Financial Crimes Commission (EFCC) has taken decisive action by freezing 300 illegal forex trading accounts. This revelation came during an interactive session with journalists in Abuja on Tuesday, April 23, 2024, as disclosed by EFCC Chairman, Ola Olukoyede. The targeted...
  16. Nigeria Air Scandal: EFCC Reveals Tactics Behind Hadi Sirika's N8bn 'Fraud' Arrest

    Nigeria Nigeria Air Scandal: EFCC Reveals Tactics Behind Hadi Sirika's N8bn 'Fraud' Arrest

    Former Minister of Aviation, Hadi Sirika, has been apprehended by the Economic and Financial Crimes Commission (EFCC) in connection with the controversial Nigeria Air project. Sirika's arrest came after EFCC operatives discreetly descended upon his Abuja residence, where he was taken into...
  17. EFCC Files Fresh Charges Against Ex-CBN Governor Emefiele for Alleged Currency Printing Scandal

    Nigeria EFCC Files Fresh Charges Against Ex-CBN Governor Emefiele for Alleged Currency Printing Scandal

    The Economic and Financial Crimes Commission (EFCC) has intensified its pursuit of accountability in Nigeria's financial sector, filing a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN). The four-count charge accuses Emefiele of authorizing the printing...
  18. Nigerians Aghast as EFCC Exposes Yahaya Bello's Misuse of $720k from State Account for Child's School Fees

    Nigeria Nigerians Aghast as EFCC Exposes Yahaya Bello's Misuse of $720k from State Account for Child's School Fees

    Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), alleges that former Kogi State Governor Yahaya Bello withdrew $720,000 from state funds to pay his child's school fees in advance. Speaking during an interactive session with media executives in Abuja...
  19. Nigeria Air Scam: EFCC Target Hadi Seriki Over NGN8 billion

    Nigeria Nigeria Air Scam: EFCC Target Hadi Seriki Over NGN8 billion

    The Economic and Financial Crimes Commission (EFCC) has taken a significant step in its investigation into financial impropriety within Nigeria's aviation sector by apprehending Hadi Sirika, the former Minister of Aviation under President Muhammadu Buhari's administration. Sirika's arrest is...
  20. Yahaya Bello Speaks Out: Fear of EFCC Arrest Grips Former Kogi Governor

    Nigeria Yahaya Bello Speaks Out: Fear of EFCC Arrest Grips Former Kogi Governor

    The former Governor of Kogi State, Yahaya Bello, finds himself at the center of attention as he faces a 19-count charge filed against him by the Economic and Financial Crimes Commission (EFCC). Bello's readiness to confront these charges was underscored by his legal team's appearance in the...
Back
Top