Economic and Financial Crimes Commission (EFCC)
EFCC nabs 132 suspected fraudsters in Osun, Kwara and Cross River state
The Economic and Financial Crimes Commission (EFCC) has made significant strides in combating internet fraud, apprehending a total of 132 suspected cybercriminals across Kwara, Cross River, and Osun States.
Dele Oyewale, the EFCC spokesperson, disclosed this in a statement released … Continue Reading
Former bank manager loots N112 million from customers account, bags 121 years in prison
A former bank manager at the First City Monument Bank (FCMB) at the Onitsha branch, Nwachukwu Placidus, has been handed a cumulative sentence of 121 years in prison for embezzling fixed deposit funds belonging to a customer, totaling N112,100,000 (One … Continue Reading
EFCC and Cubana Chief Priest Reach Out-of-Court Settlement on Naira Abuse Charge
In a recent development, the Economic and Financial Crimes Commission (EFCC) and popular celebrity barman, Cubana Chief Priest, have reached an agreement to settle the naira abuse charge outside of court. This decision comes after Cubana Chief Priest was granted … Continue Reading
Emefiele collected $600,000 Cash As Kickback From Contractors – Ex-CBN Director Confesses
John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has leveled serious allegations against the embattled former governor of the apex bank, Godwin Emefiele. Ayoh made these claims while testifying in an ongoing case of … Continue Reading
EFCC Confirms Refund of $760,000 School Fees Paid by Former Kogi Governor Yahaya Bello
In a recent development, the Economic and Financial Crimes Commission (EFCC) has officially confirmed the reimbursement of $760,000, previously paid as advanced school fees by the former Governor of Kogi State, Yahaya Bello, for his children at the American International … Continue Reading
EFCC Requests Refund of $845,000 from Yahaya Bello Paid For Child’s School Fees
The Economic and Financial Crimes Commission (EFCC) has taken action against the American International School, Abuja, seeking the refund of $845,000 purportedly paid by former Kogi State governor, Yahaya Bello, for his son’s education at the prestigious institution.
Report Afrique … Continue Reading
Yahaya Bello Moved Kogi’s $720,000 from kogi state’s account for child’s tuition – EFCC Chairman
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, alleged on Tuesday that investigations by the anti-graft agency uncovered a withdrawal of $720,000 from the state coffers by the embattled former governor of Kogi State, … Continue Reading
“Emefiele printed N684.5m with N18.9bn” – EFCC Files Fresh Charges
In a recent development, the Economic and Financial Crimes Commission (EFCC) has initiated a new legal action against the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. The EFCC, through its top prosecutor, Rotimi Oyedepo, SAN, … Continue Reading
Police Detain Yahaya Bello’s ADC and Security Personnel Amidst Escalating Legal Battle
The Nigeria Police Force has apprehended a female police officer who served as the aide-de-camp (ADC) to the former governor of Kogi State, Yahaya Bello. The ADC, along with other police officers assigned to the 48-year-old Bello, is currently being … Continue Reading
EFCC Detains Cubana Chief Priest Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has detained Pascal Okechukwu, widely known as Cubana Chief Priest, in preparation for his arraignment before the Federal High Court in Lagos.
The socialite faces charges related to the alleged abuse of the … Continue Reading