The Economic and Financial Crimes Commission, on Wednesday, said ex-Kogi State governor, Yahaya Bello, who is accused of N80.2bn fraud, […]
Tag: EFCC
Court grants final forfeiture of N204.8m, 15 property, eight posh vehicles from fraudster to victims
Justice Inyang Ekwo of the Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) the […]
Alleged fraud: EFCC, ICPC, CCB urged to probe non-remittance of N2.1 bn tax deductions, others in NSITF
The Civil Society Coalition Against Corruption has petitioned the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices Commission […]
Naira Abuse: Court hears case against Cubana Chief Priest on June 25
A Federal High Court in Lagos, on Wednesday, further adjourned until June 25 to mention a case against celebrity bartender, […]
Two remanded for offering bribe to EFCC officials
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission have arrested two suspects, Faleti Waheed and […]