efcc Archives - Page 2 of 17

Alleged N80.2bn Money Laundering: Court Adjourns Yahaya Bello’s Arraignment After He Failed to Show Up

News Leverage Editor June 13, 2024

Justice Emeka Nwite of the Federal High Court sitting in Abuja, on Thursday, June 13, 2024, adjourned the arraignment proceedings of a former governor of Kogi…

EFCC Secures Final Forfeiture of N204.8m, 15 Properties for Fraud Victims

News Leverage Editor June 11, 2024

The Economic and Financial Crimes Commission, EFCC on Monday, June 10, 2024, secured the final forfeiture of the sum of N204,849,859.00 (Two Hundred and Four Million,…

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others for Arthur Eze

News Leverage Editor June 10, 2024

The Economic and Financial Crimes Commission, EFCC has through the Court of Appeal, Abuja recovered 20 properties, 10 vehicles and three princely wristwatches from two…

Four Arraigned for Alleged Obstruction of Justice

News Leverage Editor April 28, 2024

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, April, 24, 2024 arraigned four suspects before Justice A.A Bello of…

How Yahaya Bello Declined Invitation, Paid $720k Advance Tuition for Children from Kogi Purse – EFCC

News Leverage Editor April 23, 2024

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former…

N80.2billion Money Laundering: Yahaya Bello’s Absence Stalls Arraignment

News Leverage Editor April 19, 2024

Former governor of Kogi State, Yahaya Bello on Thursday, April 18, 2024, failed to appear before Justice Emeka Nwite of the Federal High Court, Maitama,…

EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others

News Leverage Editor March 14, 2024

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024, dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho of…

Man Arraigned for N11.4 Million Fraud

News Leverage Editor March 11, 2024

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, March 6, 2024, arraigned one Ukwueze Chidera Matthew before Justice F.…

Two Fraudsters Bag Jail Terms for Cheating, Impersonation

News Leverage Editor February 29, 2024

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed Nasir Sadeeq for cheating and…

N10bn Money Laundering: Court Upholds EFCC’s Amended Charges Against Ex-Gov Bello’s Nephew, Other

News Leverage Editor February 24, 2024

Justice James Omotosho of the Federal High Court sitting in Abuja on February 23, 2024, overruled a motion on notice filed by Ali Bello and…

EFCC Arraigns Former Kwara Governor Ahmed for N10bn Fraud

News Leverage Editor February 23, 2024

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice…

EFCC Arrests Ex-Minister Hadi Sirika’s Brother Over N8bn Aviation Fund

News Leverage Editor February 6, 2024

Abubakar Ahmad Sirika, the immediate younger brother of the former Minister of Aviation, Hadi Abubakar Sirika, has been arrested by operatives of the Economic and…

‘Religious Sect Laundering Money for Terrorists’ – EFCC

News Leverage Editor January 31, 2024

Ola Olukayode, the Chairman of the Economic and Financial Crimes Commission, has accused an undisclosed religious sect of laundering money for terrorists.

Three Arraigned for Alleged Diversion of N97 Million Cocoa Beans

News Leverage Editor November 23, 2023

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the trio of Lateef Jamiu Babatunde, Olanipekun Olawale Joseph, and Oyetunde…

Breaking: EFCC Bans Sting Operations at Night

News Leverage Editor November 1, 2023

In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic and Financial Crimes Commission, EFCC, the Executive Chairman of the…

EFCC Arrests Suspected Internet Fraudsters in Singer Skales Residence

News Leverage Editor October 10, 2023

Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 10, 2023, arrested two suspected internet fraudsters at House F10, Victoria Crest 4,…

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Alleged N80.2bn Money Laundering: Court Adjourns Yahaya Bello’s Arraignment After He Failed to Show Up

EFCC Secures Final Forfeiture of N204.8m, 15 Properties for Fraud Victims

EFCC Secures Final Forfeiture of 20 Properties, 10 Vehicles, Others for Arthur Eze

Four Arraigned for Alleged Obstruction of Justice

How Yahaya Bello Declined Invitation, Paid $720k Advance Tuition for Children from Kogi Purse – EFCC

N80.2billion Money Laundering: Yahaya Bello’s Absence Stalls Arraignment

EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others

Man Arraigned for N11.4 Million Fraud

Two Fraudsters Bag Jail Terms for Cheating, Impersonation

N10bn Money Laundering: Court Upholds EFCC’s Amended Charges Against Ex-Gov Bello’s Nephew, Other

EFCC Arraigns Former Kwara Governor Ahmed for N10bn Fraud

EFCC Arrests Ex-Minister Hadi Sirika’s Brother Over N8bn Aviation Fund

‘Religious Sect Laundering Money for Terrorists’ – EFCC

Three Arraigned for Alleged Diversion of N97 Million Cocoa Beans

Breaking: EFCC Bans Sting Operations at Night

EFCC Arrests Suspected Internet Fraudsters in Singer Skales Residence