efcc
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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...- Nigeria News
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- 1 min read
- efcc forex trading nigerian naira
- Category: Business
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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...- Nigeria News
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- 2 min read
- corruption probe efcc hadi sirika nigeria air
- Category: Politics
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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...- Nigeria News
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- central bank of nigeria corruption allegations currency printing scandal efcc emefiele
- Category: Metro
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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...- Nigeria News
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- bdc bureau de change (bdc) efcc kogi state news ola olukoyede yahaya bello
- Category: Politics
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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...- Nigeria News
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- aviation minister buharis administration efcc hadi sirika n8 billion fraud nigeria air
- Category: Politics
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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...- Nigeria News
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- 1 min read
- efcc kogi state news yahaya bello
- Category: Politics
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Nigeria EFCC Secures Court Order to Serve Yahaya Bello with N80 Billion Fraud Charges Through Legal Counsel
Justice Emeka Nwite of the Federal High Court in Abuja has made a significant ruling in the ongoing case involving the alleged N80 billion fraud charges against former governor of Kogi State, Yahaya Adoza Bello. In a decisive move, the court ordered that the charges be served through Bello's...- Nigeria News
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- 1 min read
- efcc federal high court yahaya bello
- Category: Politics
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Nigeria Naira Abuse: Bobrisky Appeals Court Decision, Pushes for Lesser Penalty
Okuneye Idris Olanrewaju, widely known as Bobrisky, has escalated his legal battle by filing a notice of appeal against his recent conviction and sentencing at the Federal High Court in Lagos. Seeking reprieve from the six-month maximum imprisonment term imposed on him, Bobrisky's appeal...- Nigeria News
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- 1 min read
- bobrisky efcc federal high court lagos naira abuse
- Category: Entertainment
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Nigeria Obiano's Legal Battle: Court Rejects Bid to Dismiss N4bn Theft Charges, Allows Medical Trip
Former Anambra State Governor, Willie Obiano, faced a setback in court on Thursday as his attempt to dismiss N4 billion theft charges filed against him by the Economic and Financial Crimes Commission (EFCC) was dismissed by Justice Inyang Ekwo of the Federal High Court in Abuja. Despite Obiano's...- Nigeria News
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- efcc federal high court n4bn theft charges willie obiano
- Category: Politics
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Nigeria Twist in Yahaya Bello Saga: Police Detain Officers Linked to Ex-Governor's Escape from EFCC
In the ongoing saga between the Economic and Financial Crimes Commission (EFCC) and former Governor Yahaya Bello of Kogi State, a new twist has emerged with the detention of his Aide-de-Camp (ADC) and security detail by the Nigeria Police Force. The female police officer serving as Bello's ADC...- Nigeria News
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- efcc money laundering police detention yahaya bello
- Category: Politics
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Nigeria Nigerians Ridicule Commissioner's Denial of Gov Ododo's Role in Bello's Escape Amid EFCC Raid
While swirling controversy surrounding the alleged evasion of arrest by former Kogi State Governor Yahaya Bello, the state's Commissioner for Information, Kingsley Fanwo, has stepped forward to dispel rumors implicating Governor Usman Ododo in assisting Bello's departure from his residence...- Nigeria News
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- commissioner for information efcc kogi state kogi state politics usman ododo yahaya bello
- Category: Politics
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Nigeria More Troubles for Yahaya Bello as IG Withdraws Police Officers Amid EFCC Probe
The embattled former Governor of Kogi State, Yahaya Bello, faces escalating legal woes as the Inspector General of Police, Olukayode Egbetokun, orders the withdrawal of police officers assigned to his protection. This development comes amidst mounting pressure from the Economic and Financial...- Nigeria News
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- efcc financial crimes inspector general of police nigerian immigration service police protection yahaya bello
- Category: Politics
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Nigeria EFCC Launches Manhunt for Ex-Kogi Governor Yahaya Bello Amidst N80.2 Billion Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of former Kogi State Governor, Yahaya Bello, declaring him wanted for alleged financial crimes amounting to a staggering N80.2 billion. The anti-corruption agency's announcement, issued via social media channels, calls...- Nigeria News
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- efcc kogi state news kogo state politics yahaya bello
- Category: Politics
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Nigeria Yahaya Bello: AGF Takes Stand Against Interference with EFCC's Anti-Corruption Efforts
The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi (SAN), has issued a stark warning to those impeding the agency's lawful duties. In a statement released to the press on Thursday, Fagbemi underscored the gravity of the challenges facing the EFCC and emphasized...- Nigeria News
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- agf attorney general of the federation economic and financial crimes commission efcc minister of justice prince lateef fagbemi (san) yahaya bello
- Category: Politics
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Nigeria EFCC Mulls Military Intervention to Apprehend Former Kogi Governor Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) has escalated its efforts to apprehend former Kogi State Governor Yahaya Bello, warning of potential military intervention to ensure his arrest. Despite facing an arrest warrant and scheduled court arraignment for alleged financial...- Nigeria News
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- 1 min read
- efcc governor ododo kogi state ex-governor kogi state news yahaya bello
- Category: Politics
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Nigeria Former Gov Yahaya Bello Defiantly Calls For President Tinubu to Caution EFCC over Alleged Witch Hunt
Former Governor Yahaya Bello has raised concerns over what he perceives as the Economic and Financial Crimes Commission's (EFCC) disregard for court orders, particularly in their attempt to arrest him at his Abuja residence. In a statement released by his media aide, Onogwu Muhammed, Bello...- Nigeria News
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- arrest attempt court orders efcc governor ododo kogo state news yahaya bello
- Category: Politics
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Nigeria Yahaya Bello Under Fire: EFCC Alleges Diversion of N100 Billion, Barricades Abuja Home
The Economic and Financial Crimes Commission (EFCC) has taken decisive action by barricading the Abuja residence of Yahaya Bello, the former governor of Kogi State. The high-profile move follows the agency's recent inclusion of Bello's name in an amended charge against Alli Bello, chief of...- Nigeria News
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- efcc kogo state news money laundering yahaya bello
- Category: Politics
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Nigeria Naira Abuse: Fear Grips Portable as EFCC Intensifies Surveillance After Bobrisky's Conviction
Street-pop artiste, Portable, renowned for his vibrant performances, has made a heartfelt appeal to the Economic and Financial Crimes Commission (EFCC) in light of recent legal actions against celebrities. Following the sentencing of crossdresser Bobrisky and the filing of charges against...- Nigeria News
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- bobrisky cubana chief priest efcc naira abuse portable
- Category: Entertainment
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Nigeria Naira Abuse: Cubana Chief Priest Denies Wrongdoing in Court
Cubana Chief Priest, the popular nightlife promoter and social media celebrity, has entered a plea of not guilty to charges of naira abuse filed against him by the Economic and Financial Crimes Commission (EFCC). The charges stem from alleged incidents where Cubana, whose real name is Pascal...- Nigeria News
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- bobrisky cubana chief priest efcc naira abuse
- Category: Entertainment
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Nigeria EFCC's Crackdown: Cubana Chief Priest Like Bobrisky Faces Legal Battle Over Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has lodged a three-count charge against Instagram sensation Pascal Okechukwu, widely recognized as Cubana Chief Priest, for allegedly violating the Central Bank Act of 2007 by spraying and tampering with Naira notes at a social gathering...- Nigeria News
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- 1 min read
- cubana chief priest efcc naira abuse
- Category: Entertainment
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