Tag: EFCC
EFCC charges Yahaya Bello with money laundering
The Economic and Financial Crimes Commission (EFCC) has charged former governor of Kogi State Yahaya Bello with corruption.
This comes days after he handed over...
EFCC freezes N3bn allegedly found in Hadi Sirika’s brother’s account
The Economic and Financial Crimes Commission (EFCC) has reportedly frozen about N3 billion found in a bank account linked to Abubakar Sirika, brother of...
EFCC arrests general overseer over alleged N1.3bn fake grants, money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested the general overseer of Faith on the Rock Ministry International Apostle Theophilus Ebonyi over allegations...
Actress Simisola Gold bags six months in jail for spraying, trampling...
Actress Oluwadarasimi Omoseyin, better known as Simisola Gold, has been sentenced to six months imprisonment for spraying and stepping on the new naira notes...
Cletus Ibeto begging for out-of-court settlement of fraud case – EFCC
The Economic and Financial Crimes Commission (EFCC) has said the chairman of Ibeto Energy Development Company Cletus Ibeto charged with N4.8 billion alleged fraud,...
EFCC declares Gate and Carter CEO Olatunji Olaseinde wanted over alleged...
The Economic and Financial Crimes Commission (EFCC) has declared the chief executive officer of Gate and Carter Olatunji Olaseinde wanted for allegedly obtaining money...
Obiano arraigned in Abuja, gets bail
A Federal High Court in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano.
The Economic and Financial Crimes Commission...
EFCC to arraign Obiano nearly two years after arrest at Lagos...
The Economic and Financial Crimes Commission (EFCC) has confirmed it will arraign the immediate-past governor of Anambra State, Willie Obiano, on January 24 before...
Court fixes date for Emefiele’s trial over alleged procurement fraud
An FCT High Court sitting in Maitama on Friday, fixed February 12 for the trial of suspended Central Bank Governor (CBN) Godwin Emefiele over...
EFCC grills AGF Oluwatoyin Madein over N585m Betta Edu scandal
The Economic and Financial Crimes Commission (EFCC) has quizzed the accountant general of the federation Oluwatoyin Madein over the alleged N585.2 million fraud involving...