Tag: EFCC
Yahaya Bello pleads not guilty after court drama
Former Kogi State governor Yahaya Bello and his co-defendants on Wednesday pleaded not guilty to the 16-count charge filed against them by the Economic...
EFCC arraigns Yahaya Bello over alleged N110bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former governor of Kogi State Yahaya Bello at the High Court of the Federal...
Court strikes out anti-EFCC suit denied by Sanwo-Olu
A Federal High Court in Abuja has dismissed the fundamental right enforcement suit allegedly filed by Lagos State Governor Babajide Sanwo-Olu against the Economic...
Yahaya Bello didn’t present himself, we arrested him — EFCC
The Economic and Financial Crimes Commission (EFCC) said it arrested former governor of Kogi State Yahaya Bello over allegations of multi-billion naira fraud.
Spokesperson for...
Yahaya Bello presents himself to EFCC
Ex-governor of Kogi State Yahaya Bello on Tuesday presented himself again before the Economic and Financial Crimes Commission (EFCC).
According to a statement by his...
EFCC places Obaseki on watch list amid contract probe
The Economic and Financial Crimes Commission (EFCC) has added former Edo State governor Godwin Obaseki to its watch list as it investigates financial transactions...
NBA threatens to sue EFCC chairman Olukoyede over money laundering claim
The Nigerian Bar Association (NBA) on Monday threatened to sue the chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede to court...
EFCC amends $35.4m fraud charge against Binance after Gambaryan’s discharge
The Economic and Financial Crimes Commission (EFCC) has amended its $35.4 million money laundering charge against Binance Holdings Limited.
The development follows the discharge of...
Diezani moves to amend asset forfeiture suit against EFCC
Former petroleum minister Diezani Alison-Madueke has sought to amend her legal suit challenging the final forfeiture of her assets by the Economic and Financial...
$6bn Mambilla saga: Judge cautions Agunloye’s lawyer over delays
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court in Apo has criticised Adeola Adedipe, counsel for a former minister of power...