Tag: EFCC

EFCC insists releasing Binance executive from custody poses risk

The Economic and Financial Crimes Commission has expressed concern over granting bail…

Wilson Adekumola

EFCC freezes 300 illegal forex accounts

At least 300 illegal forex accounts trading on a peer-to-peer platform have…

Buna Juliet

I’ll resign if Yahaya Bello is not prosecuted says EFCC boss

The Chairman of the Economic and Financial Crimes Commission Ola Olukoyede, has…

Buna Juliet

Yahaya Bello: Probe Wike, other ex-govs, APC chieftain urges EFCC

Former Deputy National Publicity Secretary of the All Progressives Congress, Comrade Timi…

George Christian

Yahaya Bello took Kogi’s $720,000 for child’s advance school fees – EFCC

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

EFCC boss vows to resign if Yahaya Bello’s not prosecuted

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has…

Court orders EFCC to serve Yahaya Bello’s lawyer

The Federal High Court sitting in Abuja, on Tuesday, ordered the Economic…

EFCC denies disobeying court order on Yahaya Bello 

The Economic and Financial Crimes Commission on Tuesday denied disobeying a court…

Buna Juliet

Appeal Court fails to hear case against Yahaya Bello by EFCC

The Court of Appeal in Abuja did not convene on Monday to…

EFCC declaration of Yahaya Bello ‘wanted’ unnecessary — Bwala

Former spokesman for the Atiku-Okowa Presidential Campaign Council, Daniel Bwala, has criticized…

Court clears ex-AGF Adoke of money laundering charges

A former Attorney-General of the Federation, Mohammed Bello Adoke, was cleared of…

EFCC declares Yahaya Bello wanted

The Economic and Financial Crimes Commission has declared former governor of Kogi…

EFCC threatens Yahaya Bello’s arrest, plans to involve military

The former governor of Kogi State, Yahaya Bello, is facing legal challenges…

EFCC declares ex-Kogi gov Yahaya Bello wanted

The Economic and Financial Crimes Commission has declared the immediate past governor…

Buna Juliet

Court rejects ex-Anambra gov Obiano’s plea to dismiss EFCC prosecution

A Federal High Court in Abuja has dismissed an application by former…