Untold story of the fierce gun battle between EFCC and Yahaya Bello
WEB3 days ago · 0. In a stunning turn of events, a fierce late-night gun battle erupted Wednesday between operatives of the Economic and Financial Crimes Commission (EFCC) and security details of both former Kogi ...
BREAKING: Pressure Mounts On Anti-Graft Agency EFCC To …
WEB4 days ago · The EFCC is prosecuting Bello for alleged criminal diversion and money laundering to the tune of N80,246,470,089.88 while he was in office as Kogi State Governor.
EFCC Arrests 10 Suspected Internet Fraudster in Abuja
WEB4 days ago · The operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 18, 2024 arrested 10 suspected internet fraudsters in Abuja. The suspects were arrested in a pre-dawn operation at the River Park Estate in Lugbe area of the Federal Capital Territory, Abuja.
Banks top officials to be prosecuted soon, says EFCC chairman
WEBSep 11, 2024 · Banks top officials to be prosecuted soon, says EFCC chairman. The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has reiterated the commission’s commitment ...
Alleged N80bn Fraud: I surrendered myself but EFCC asked me to …
WEB5 days ago · 1. Former Kogi State Governor Yahaya Bello has said the Economic and Financial Crimes Commission (EFCC) asked him to leave its office in Abuja after surrendering himself for interrogation on ...
EFCC boss, Olukoyede risks imprisonment over alleged ... - Vanguard News
WEBSep 5, 2024 · A Federal High Court sitting in Yenagoa, Bayelsa State, says the Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede risks imprisonment over his alleged refusal...
Economic and Financial Crimes Commission - EFCC - Economic …
WEBA Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
Betta Edu probe: Nigeria recovers $24m in poverty minister ...
WEBApr 9, 2024 · Betta Edu probe: Nigeria recovers $24m in poverty minister investigation - EFCC. Nigeria has recovered 30bn naira ($24m; £19m) as part of an ongoing corruption probe into a suspended minister ...
EFCC probes 1,146 frozen accounts for money laundering - Punch …
WEBApr 30, 2024 · In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and...
EFCC operatives try to forcefully arrest me - Yahaya Bello
WEB4 days ago · 2. Former Kogi State Governor Yahaya Bello has cried out about a Wednesday night’s attempt by operatives of the Economic and Financial Crimes Commission (EFCC) to arrest him forcefully. A press ...