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All posts tagged "EFCC"

  • Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order
    News2 years ago

    Kogi High Court Summons EFCC Chairman Over Alleged Contempt Of Court Order

    Kogi High Court has summoned EFCC Chairman Ola Olukoyede to appear on May 13 following allegations of contempt of court brought by former Governor Yahaya Bello.

  • Yahaya Bello: American International School Refunds $760,000 To EFCC Yahaya Bello: American International School Refunds $760,000 To EFCC Yahaya Bello: American International School Refunds $760,000 To EFCC
    News2 years ago

    Yahaya Bello: American International School Refunds $760,000 To EFCC

    The American International School of Abuja (AISA) acknowledged receiving $845,852 in tuition and fees, prompting the EFCC's involvement.

  • Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest
    Politics2 years ago

    Yahaya Bello Supporters Perform Rituals To Thwart EFCC Arrest (Video)

    Yahaya Bello supporters have conducted rituals to prevent his arrest by the EFCC, following a video that surfaced online.

  • EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn
    News2 years ago

    BREAKING: EFCC Aligns Emefiele On Fresh Charges Over Illegal Printing Of N684.5m Notes With N18.9bn

    EFCC aligns Emefiele: The EFCC has filed new charges against Godwin Emefiele for allegedly approving the printing of N684.59 million worth of currency at an inflated...

  • EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother
    News2 years ago

    BREAKING: EFCC Arrests Ex-Aviation Minister Sirika For Awarding ₦8bn Fraudulent Contracts To Brother

    Former Aviation Minister Hadi Sirika has been detained by the EFCC for allegedly authorizing fraudulent contracts worth ₦8 billion to his brother's company, Engirios Nigeria Limited.

  • EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account EFCC Arrests Two Ex-Union Bank Employees For Stealing N4.2m From A Dead Customer's Account
    News2 years ago

    BREAKING: EFCC Freezes Over 300 Accounts Over Suspicious Forex Flows

    EFCC has frozen over 300 accounts involved in a peer-to-peer forex trading scheme outside official channels, threatening the stability of Nigeria's financial system.

  • EFCC Chairman Olukoyede Vows To Resign If Yahaya Bello Escapes EFCC Chairman Olukoyede Vows To Resign If Yahaya Bello Escapes EFCC Chairman Olukoyede Vows To Resign If Yahaya Bello Escapes
    Politics2 years ago

    BREAKING: EFCC Chairman Olukoyede Vows To Resign If Yahaya Bello Escapes Prosecution

    Olukoyede vows to resign from his position if former Kogi State governor Yahaya Bello is not prosecuted for the alleged fraud leveled against him.

  • Yahaya Bello On Watchlist Yahaya Bello On Watchlist Yahaya Bello On Watchlist
    Politics2 years ago

    BREAKING: FG Places Yahaya Bello On Watchlist, Immigration Alerts DSS

    FG has placed Yahaya Bello on watchlist amidst allegations of N80.2 billion money laundering.

  • yahaya bello wanted yahaya bello wanted yahaya bello wanted
    Politics2 years ago

    BREAKING: EFCC Declares Former Kogi Governor, Yahaya Bello Wanted

    The EFCC has declared former Kogi Governor Yahaya Bello wanted due to ongoing investigations into alleged financial misappropriation and corruption charges.

  • arrest yahaya bello arrest yahaya bello arrest yahaya bello
    Politics2 years ago

    BREAKING: EFCC Threatens Military Option To Arrest Yahaya Bello

    The EFCC is considering a military intervention to arrest Yahaya Bello from the Kogi Government House, where he is reportedly taking refuge.