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Nigeria Kogi Chief of Staff Ali Bello Faces Legal Scrutiny with Money Laundering Charges
Ali Bello, the newly appointed Chief of Staff to Governor Usman Ododo of Kogi, finds himself entangled in a legal battle as he stands trial for money laundering. Bello, who is a nephew to the immediate former governor, Yahaya Bello, was among the recently announced appointees by Ododo. The...- Nigeria News
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- ali bello efcc kogi chief of staff kogi state news usman ododo
- Category: Metro
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Nigeria EFCC Requests Death Certificate in P&ID Scam Trial of Former Director Grace Taiga
The Economic and Financial Crimes Commission (EFCC) has taken a bold step by demanding to see the death certificate of Grace Taiga, the former Director of Legal at the Ministry of Petroleum Resources. Taiga, who was standing trial for alleged bribery in the Gas Supply Processing Agreement...- Nigeria News
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- efcc grace taiga p&id scam
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Nigeria EFCC Brings Ex-Anambra Governor Obiano to Court Over N4 Billion Fraud Charges
The Economic and Financial Crimes Commission (EFCC) has escorted former Anambra State Governor, Willie Maduabuchi Obiano, to Courtroom 5 of the Federal High Court in Abuja for arraignment. Dressed in a navy blue suit and black cap, Obiano arrived in an 18-seater Toyota Bus, tightly guarded by...- Nigeria News
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- efcc former anambra state governor willie obiano
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Nigeria Former Anambra Governor Willie Obiano to Face Trial for N4 Billion Money Laundering
The Economic and Financial Crimes Commission (EFCC) is poised to arraign former Anambra State governor, Willie Obiano, before Justice Inyang Ekwo of the Federal High Court, Abuja, on Wednesday, January 24. The charges allege money laundering to the tune of N4,008,573,350, accusing Obiano of...- Nigeria News
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- efcc former anambra state governor soludo willlie obiano
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Nigeria Former Minister Olu Agunloye Walks Free After Meeting Bail Conditions in $6 Billion Mambilla Power Project Probe
Former Minister of Power and Steel, Olu Agunloye, has been released from Kuje Correctional Centre after meeting the bail conditions set by the FCT high court in Apo. Adamu Duza, spokesperson for the FCT command of the Nigerian Correctional Service, confirmed the release on Saturday, stating that...- Nigeria News
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- efcc mambilla project olu agunloye
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Nigeria Former CBN Governor Godwin Emefiele Faces New Allegations, Including Impersonation and Corruption, in Latest EFCC Probe Involving $6.2M
The Federal Government has amended the charges for the third time against the former Governor of the Central Bank of Nigeria, Godwin Emefiele. The Economic and Financial Crimes Commission (EFCC), in the latest charge presented before Justice Hamza Muazu, accused Emefiele of grave offenses...- Nigeria News
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- efcc emefieles trial former cbn governor godwin emefiele
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Nigeria Betta Edu Released on Bail Amidst EFCC Probe into N585 Million Fund Scandal
The Economic and Financial Crimes Commission (EFCC) has released Betta Edu, the suspended Minister of Humanitarian Affairs and Poverty Alleviation, on bail. She was questioned for hours regarding the alleged approval of transferring about N585 million from the ministry's funds to a civil...- Nigeria News
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- betta edu efcc humanitarian ministry scandal
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- Category: Politics
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Nigeria Former Minister Olu Agunloye Remanded in Kuje Prison Amidst $6 Billion Mambilla Deal Controversy
The Federal High Court in Abuja has ordered the remand of the former Minister of Power and Steel, Olu Agunloye, in Kuje prison. The decision was handed down by trial Justice Donatus Okorowo after Agunloye was docked before the court by the Economic and Financial Crimes Commission (EFCC), facing...- Nigeria News
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- efcc former minister of power and steel olu agunloye
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Nigeria EFCC's 2024 Budget Exposed: Over N1 Billion for Travel, N413 Million for Vehicles
The Economic and Financial Crimes Commission (EFCC) has unveiled a budget allocating over N1 billion for local travel in the year 2024. According to a report by Daily Trust, the detailed analysis of the budget exposes a multifaceted financial plan, raising questions about the prioritization and...- Nigeria News
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- efcc efcc budget efccs 2024 budget financial expenditure
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Nigeria EFCC Investigates Suspended Minister Betta Edu for Alleged N585 Million Grant Fraud
The Economic and Financial Crimes Commission (EFCC) has summoned Betta Edu, the Minister of Humanitarian Affairs and Poverty Alleviation, to its headquarters in Abuja, following her immediate suspension from office announced by President Bola Tinubu. The move comes as the EFCC seeks to...- Nigeria News
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- betta edu efcc humanitarian ministry
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Nigeria Dangote Group Addresses EFCC Visit, Vows Full Cooperation with Investigation
Aliko Dangote, Chairman of the Dangote Group, has responded to the recent visit by the Economic and Financial Crimes Commission (EFCC) to the company's headquarters in Lagos. The EFCC officials sought details of foreign exchange allocations from the Central Bank of Nigeria spanning 2014 to the...- Nigeria News
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- aliko dangote dangote group efcc
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Nigeria Former Minister Cites Health Challenges for Postponing EFCC Meeting Amidst Ongoing Probe
The Economic and Financial Crimes Commission (EFCC) clarified reports suggesting that former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, had shunned their invitation for an interview. According to EFCC spokesperson Dele Oyewale...- Nigeria News
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- channels tv efcc minister of humanitarian affairs sadiya umar-farouq
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Nigeria EFCC Uncovers Massive N37B Fraud: Sadiya Umar-Farouk Linked to Humanitarian Ministry Scandal
EFCC has exposed a staggering N37.17 billion fraud allegedly laundered in the Ministry of Humanitarian Affairs under the tenure of former minister Sadiya Umar-Farouk. The ongoing investigation, detailed by Sunday PUNCH, discloses that the funds were transferred from the Federal Government to...- Nigeria News
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- buharia government efcc sadiya umar-farouk
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Nigeria Fake News: EFCC Deletes Post Claiming Deziani Admitted To Stealing $9 Billion
In an unexpected turn of events, the Economic and Financial Crimes Commission (EFCC) found itself entangled in a web of misinformation over the weekend, erroneously posting on its official Instagram page that former Petroleum Minister Diezani Alison-Madueke had admitted to stealing $9 billion...- Nigeria News
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- channels tv deziani alison madueke efcc
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Nigeria EFCC Launches Probe into $6 Billion Alleged Fraud by Former Minister Agunloye, Declares Him Wanted
In a significant development, the Economic and Financial Crimes Commission (EFCC) has declared former Minister of Power and Steel, Olu Agunloye, wanted over alleged fraud. Serving during former President Olusegun Obasanjo's administration between 1999 and 2003, Agunloye has come under scrutiny...- Nigeria News
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- channels tv efcc minister of power and steel olu agunloye
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Nigeria EFCC Plans Legal Action Against NAF Personnel in Kaduna Confrontation
The Economic and Financial Crimes Commission (EFCC) has announced its intention to file charges against Nigerian Air Force (NAF) personnel involved in a confrontation at the Kaduna command of the anti-graft agency. The incident unfolded on Friday when EFCC operatives clashed with NAF personnel...- Nigeria News
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Nigeria Tensions Escalate in Kaduna as Nigerian Air Force Challenges EFCC Over Internet Fraud Arrests
Nigerian Air Force (NAF) operatives reportedly besieged the Kaduna State Zonal Office of the Economic and Financial Crimes Commission (EFCC) in protest against the arrest of individuals, including serving military personnel, for alleged involvement in internet fraud. According to Channel...- Nigeria News
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Nigeria EFCC and DSS Conduct Joint Operation at Dino Melaye's Polling Unit, Unleashing Political Tension in Kogi State
Officials from the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) orchestrated a surprise joint operation at the polling unit of Dino Melaye, the prominent governorship candidate of the Peoples Democratic Party (PDP) in Kogi State. Dino Melaye...- Nigeria News
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- dino melaye dss efcc inec kogi state elections
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Nigeria Former CBN Governor Godwin Emefiele Granted Bail by Abuja High Court
In a recent development, the Abuja High Court in Maitama granted bail to Godwin Emefiele, the former Governor of the Central Bank of Nigeria (CBN). Emefiele was presented before the court by the Economic and Financial Crimes Commission (EFCC). Justice Olukayode Adeniyi made the ruling...- Nigeria News
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- channels tv efcc godwin emefiele
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Nigeria EFCC Arraigns 11 OAU Students in Osun State on Charges of Internet Fraud
On suspicion of engaging in online fraud, eleven students from Obafemi Awolowo University in Ile-Ife, Osun State, have been charged by the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command. According to the commission's announcement, the suspects are facing one to six counts...- Nigeria News
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- abiola oluwadare busari ayodeji channels tv efcc gbolahan adesina ife moyosore oluwasakin oau students okesipe paul olumuyiwa adeleye
- Category: Metro
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