Orji
Court freezes N228m account linked to Ex Abia Gov. T A. Orji
Chief T A Orji Justice Emeka Nwite of the Federal High Court, Abuja has frozen a bank account with over N228.4 million linked to ex-Governor Theodor…
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Yahaya Bello
₦80.2bn Fraud: Yahaya Bello released
Former Kogi State Governor Yahaya Bello was on Friday released from Kuje Custodial Centre after meeting the bail conditions set by the Federal Capita…
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NEWS
₦80.2bn fraud: Court grants Yahaya Bello ₦500m bail
Yahaya Bello The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello, in the sum of ₦500 m…
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Yahaya Bello
₦80bn Fraud: Ex-Gov Bello pleads not guilty
Former governor of Kogi State, Yahaya Bello, on Friday pleaded not guilty to the 19-count charges brought against him by the Economic and Financial C…
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Yahaya Bello
N110bn fraud: Yahaya Bello to spend Christmas in jail
Yahaya Bello HIgh Court of the Federal Capital Territory (FCT) has ordered a former governor of Kogi State, Yahaya Bello to be remanded in Kuje Corr…
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Yahaya Bello
Court Rejects Bello's Bail Request
Yahaya Bello A HIgh Court of the Federal Capital Territory (FCT) has rejected the bail request by a former governor of Kogi State, Yahaya Bello. Bell…
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NEWS
Court Orders EFCC Probe Into ₦500 Billion Abia LGA Funds
The Federal High Court of the Federal Capital Territory division has ordered Economic and Financial Crimes Commission (EFCC) investigation into ₦500 …
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NEWS
EFCC Arraigns Man for N72.6m, £31,200 Visa Scam Allegations
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 12, 2024, arraigned one Heart Chidozie Obum o…
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Taraba
N27b Fraud: Ishaku, Yero Fail in Attempts to Halt Trial
Former Taraba State governor, Darius Ishaku and a former Permanent Secretary in the Ministry for Local Government and Chieftaincy Affairs in the Stat…
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NEWS
Supreme Court fixes Oct 22 for State Govs v EFCC suit
The Supreme Court has fixed 22 October to hear the 16 State Governors versus Economic and Financial Crimes Commission, EFCC suit The suit challengi…
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NEWS
EFCC Tackles Yahaya Bello’s Non-Appearance in Court
Lead prosecution counsel in the trial of former governor of Kogi State Yahaya Adoza Bello, Kemi Pinheiro SAN, on Wednesday, September 25, 2024 told …
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NEWS
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their deali…
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NEWS
Abuja Court Jails Four Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate on Wednesday, August 21, 2024 secured the conviction and sentence of …
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NEWS
N17.8bn Debt: Court Grants GTBanks’ Prayer, Orders CBN, EFCC to Investigate Afex Accounts
Federal High Court, Lagos has ordered the Central Bank of Nigeria (CBN), and the Economic and Financial Crime Commission (EFCC) to carry out individ…
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NEWS
Naira Abuse Suit: Cubana Prince Pledges To Be of Good Behaviour, To Pay N10m to FG
The three-count charges against, hotelier, businessman, Pascal Okechukwu, also known as Cubana Chief Priest, for alleged abuse of the Naira before …
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NEWS
Civil Servant Loses University, Hotel to Govt as Court Grants Final Forfeiture
Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, June 7, 202 ordered the final forfeiture of every asset of NOK Univer…
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NEWS
EFCC Arrests 11 for Suspected Illegal Mining Activities
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven persons and impounded eight truckl…
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NEWS
Investigate, prosecute El-Rufai over N423bn misappropriation - Kaduna lawmakers to EFCC
Nasir El Rufai The EFCC was on Wednesday asked to investigate, prosecute former Governor of Kaduna State, Nasir El-Rufai over alleged misappropriati…
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NEWS
EFCC releases list of 54 ex governors - dead and living - accused of embezzling N2.187 trillion
The Economic and Financial Crimes Commission (EFCC) has alleged that at least 58 former governors were involved in the misappropriation, embezzlement…
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News. Bello
EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello
Yahaya Bello Amidst the legal fireworks on the warrant of arrest on former Kogi state governor, Yahaya Bello, and the restraining order issued by the…
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