Legit on MSN1h
Alleged fraud: Fresh twist as court frees Yahaya Bello’s co-defendants, EFCC seeks more time
The EFCC has requested an adjournment in the corruption case against former Kogi governor Yahaya Bello. This is after Bello’s ...
Daily Post Nigeria on MSN1h
EFCC arraigns Chinese for bribery, N301 million fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Thursday, brought a Chinese, Zhengjia Jin, before an Ikeja Special ...
INFORMATION NIGERIA8h
EFCC Withholds Okowa’s Passport Over Alleged N1.3tn Derivation Fund Diversion
The Economic and Financial Crimes Commission (EFCC) has retained the international passport of former Delta State Governor, ...
Channels TV5h
Alleged Fraud: EFCC Admits Yahaya Bello’s Co-Defendants To Bail, Seeks Adjournment To Nov 27
The Economic and Financial Crimes Commission has sought adjournment in the fresh case it instituted against the immediate past Governor of Kogi State, Yahaya Bello, saying the 30-day window was still ...
LEADERSHIP Newspaper11h
$700,000 Fraud: EFCC Arraigns Olukoyede’s Impersonators
The Economic and Financial Crimes Commission (EFCC) has arraigned two members of an alleged syndicate, Ojobo Joshua and Aliyu ...
The Punch Newspapers12h
EFCC seizes Okowa’s passport, grants him bail
The Economic and Financial Crimes Commission has withheld the international passport of the former governor of Delta State, ...
voahausa17h
EFCC Ta Nemi A Dage Sauraren Karar Yahaya Bello Zuwa 27 Ga Watan Nuwamba
EFCC ta kuma bada belin mutanen da ake tuhuma tare da tsohon gwamnan Jihar Kogin, Umar Oricha da Abdulsalami Hudu tare da ...
Vanguard7h
Alleged N110.4bn Fraud: EFCC releases ex-Gov Bello’s co-defendants on bail
The Economic and Financial Crimes Commission, EFCC, has released on bail two persons who were listed as defendants in the ...
herald.ng58m
Civic Group Sues Central Bank, EFCC to Sanction GTBank and MD Segun Agbaje for Alleged Financial Misconduct
A Nigerian civil society organization, Global Integrity Crusade Network (GICN), has filed a lawsuit at the Federal High Court ...
AllAfrica.com3h
Nigeria: $700k Fraud - EFCC Arraigns 2 Suspects for Impersonating Olukoyede
The Economic and Financial Crimes Commission (EFCC) has arraigned two members of a suspected syndicate, Ojobo Joshua and Aliyu Hashim, for impersonating and attempting to blackmail the executive ...
Nigerian Tribune6h
Court extends summons for Yahaya Bello in N110bn EFCC case
The Economic and Financial Crimes Commission (EFCC) had filed fresh 16-count charge, marked FCT/HC/CR/778/24, against Bello, ...
The Nation Newspaper1d
EFCC arraigns two over alleged plot to defraud ex-NPA boss Bello-Koko
The Economic and Financial Crimes Commission (EFCC) has arraigned two men – Ojobo Joshua and Aliyu Hashim – over alleged plot to swindle a former Managing Director of the Nigerian Ports Authority (NPA ...