The Commission could, however, not directly intervene while the exercise was ongoing because the process had…
Tag: EFCC
Alleged N110b fraud: Why Yahaya Bello’s accomplice sought refund on property – Witness
Shehu Bello came back to me and said that the property was under investigation from the…
EFCC condemns false narratives on loss of officer
The milk of human kindness demands that a grieving family, Commission and nation should be spared…
EFCC arrests four Chinese, 101 others for suspected internet fraud in Abuja
They were allegedly involved in hotel review job scam targeting victims and hotels in Europe and…
Billionaire internet fraudster bags 2-year jail term in Abuja
Convict was arrested in August 2024 at the Lugbe area of Abuja following an intelligence received…
EFCC dismisses 27 officers for fraudulent activities, misconduct
The Commission also wishes to alert the public of the sinister activities of impersonators and blackmailers…
EFCC arrests 792 foreign nationals for alleged cryptocurrency investment fraud
Foreigners are taking advantage of our nation’s unfortunate reputation as a haven of frauds to establish…
EFCC makes single largest asset recovery till date
Ruling on the Commission’s application for the final forfeiture of the property, Justice Onwuegbuzie held that…
Breaking: EFCC set to arraign Yahaya Bello again over alleged N80.2bn fraud
On April 17, Justice Nwite issued a warrant of arrest on Bello for repeatedly failing to…
Alleged N33.8bn fraud: Mamman spent N20m lodging in a resort – Witness
This is our company’s invoice. We issued it after the payment of N20million with respect to…
Yahaya Bello was arrested, did not surrender – EFCC
We arrested him (Yahaya Bello) at 12.54pm; he did not surrender himself to the commission.” By…
EFCC arraigns REA director for alleged N223.4m fraud
He pleaded “not guilty” to all the charges after they were read to him and in…
Supreme Court dismisses suit by Kogi, 15 others against EFCC, ICPC, NFIU laws
In a unanimous judgement, a seven-member panel of justices held that the suit was unmeritorious. The…
EFCC grants bail to Yahaya Bello’s co-defendants over alleged N110.4b fraud
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to two men – Umar Oricha and…
Alleged Corruption: EFCC asks court to dismiss Gov Sanwo-Olu’s suit as speculative
Sanwo-Olu had sued the anti-graft agency as a sole defendant over the alleged threat to arrest,…
BREAKING: EFCC arrests ex-Delta Gov Okowa for alleged fraud
The former governor was alleged to have failed to render accounts of the funds. Operatives of…
EFCC partners movie producers to promote anti-corruption messages
This potential alliance between the EFCC and AMP highlights the growing recognition of creative media’s power…
Money laundering allegation: Court to rule on EFCC’s request for Yahaya Bello’s trial in absentia Jan. 21
A criminal trial must not be held hostage, truncated or frustrated by a defendant’s refusal to…
Sanwo-Olu sues EFCC over alleged planned arrest, prosecution after tenure expiration
The governor prayed the court to declare that the incessant harassment, threat of arrest and detention,…
Alleged N110.4b fraud: Court sets Nov. 14 for ex-Gov Bello’s appearance
By Deborah Hassan 365Daily – A Federal Capital Territory (FCT) High Court has summoned the immediate-past…
Anambra withdraws from suit challenging EFCC’s legal standing
…as Osun joins suite The notice was presented through its Attorney General, Prof. Sylvia Ifemeje, to…
Ex-minister Alison-Madueke’s suit against EFCC suffers setback
Ms Alison-Madueke alleged that she was not given a fair hearing in the proceedings leading to…
EFCC arraigns ex-Taraba governor, permanent secretary for alleged N27bn fraud
You dishonestly diverted the said sum to your own use and you thereby committed an offence…
Bobrisky denies N15m bribery allegations amid EFCC investigation
Controversial crossdresser Bobrisky has refuted claims of bribing Economic and Financial Crimes Commission (EFCC) officials to drop money…
Yahaya Bello has honoured EFCC’s invitation – Aide
Details of his engagement with the operatives of the anti-graft agency will be disclosed later.” By…
EFCC arrests 5 Chinese in Uyo for alleged illegal mining
They were all arrested at an illegal mining site of a mineral suspected to be ilmenite,…
EFCC Arraigns man for alleged N600m, $50,000.00 investment fraud in Lagos
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he…
NOA mobilises 4000 staff to track promoters of violence protest against EFCC
While the government respects citizens’ right to protest, evidence suggests that corrupt elements under investigation or…
Alleged $6bn fraud: EFCC opposes Agunloye`s application for overseas medical trip
We are expecting our noble lord to dismiss the defendant`s application on the credit of the…
EFCC officers in trouble for assaulting female hotel attendant
The Team would look into the case of the officers and recommend appropriate disciplinary measures to…