The Economic and Financial Crimes Commission (EFCC) has handed over 753 duplexes linked to Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to the ministry of Housing and Urban Development.
Ola Olukoyede, chairman of the EFCC, handed … Read the rest
Protesters in Abuja have stormed the headquarters of Guaranty Trust Bank (GTBank) to demand the release of social media influencer Martins Otse, popularly known as VeryDarkMan.
The demonstrators, who gathered in large numbers on Monday, chanted “#FreeVDM” while holding placards … Read the rest
The Economic and Financial Crimes Commission (EFCC) says it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries.
Speaking on Politics Today, a Channels Television programme, on Wednesday, Ola Olukoyede, EFCC chairman, … Read the rest
The Economic and Financial Crimes Commission (EFCC) have arrested businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja.
According to reports, Achimugu was arrested around 5am shortly after her return from London on Tuesday.
Achimugu had been declared wanted … Read the rest
The Economic and Financial Crimes Commission (EFCC) is investigating Uju Kennedy-Ohanenye, former minister of women affairs, over allegations of N138 million fraud.
The EFCC alleges that the former minister was involved in the misappropriation, violation of the procurement process, and … Read the rest
An official from the American International School, Abuja, told the Federal High Court in Abuja on Wednesday that former Kogi State Governor Yahaya Bello paid a total of $1,606,763.68 in tuition fees for his children. This amount included an advance … Read the rest
By Yusuf Mohammed
Former Kogi State Governor Yahaya Bello, Aka White Lion, is currently in the custody of the Economic and Financial Crimes Commission (EFCC) over allegations of fund misappropriation. Reports indicate that the former governor is undergoing questioning by … Read the rest
By Reuben Abati
Today, October 22, is the day that has been set aside by the Supreme Court of Nigeria for the hearing and the consolidation of the suit brought before the Court in the matter between 16 states of … Read the rest
By Yusuf Mohammed
It is now obvious that the Economic and Financial Crimes Commission (EFCC) also have Governor Usman Ododo to contend with in their running battle with Yahaya Bello. As a result, more and more people are beginning to … Read the rest
The Economic and Financial Crimes Commission (EFCC) earlier today arraigned the immediate-past Minister of Aviation, Hadi Sirika, for an alleged N2.7bn fraud in connection with the botched Nigerian Air project.
Sirika was arraigned on six counts with his daughter, Fatimah, … Read the rest
