During a media chat at the headquarters of the Economic and Financial Crimes Commission (EFCC), the chairman of the agency, Ola Olukoyede, has sworn to follow the prosecution of former Kogi State Governor, Yahaya Bello, to logical conclusion vowing to resign as EFCC chairman if Yahaya Bello is not prosecuted. […]
The Economic and Financial Crimes Commission (EFCC) has made a significant arrest, apprehending former Minister of Aviation, Hadi Sirika, in connection with an ongoing N8,069,176,864.00 money laundering probe. The arrest took place at the EFCC’s Federal Capital Territory Command, where Sirika is currently meeting with investigators to address allegations of […]
The Economic and Financial Crimes Commission (EFCC) has declared former governor of Kogi state, Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion. The anti-graft agency has called on those with vital information about the former Kogi governor’s whereabouts to reach the commission or the […]
The Economic and Financial Crimes Commission (EFCC) is set to arraign former Kogi State Governor Yahaya Adoza Bello on April 18, 2024, before a Federal High Court in Abuja. Bello will be joined by three other suspects, Ali Bello, Dauda Suleiman, and Abdulsalam Hudu, facing 19-count charges related to alleged […]
In a significant development, the Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity Pascal Okechukwu, widely known as Cubana Chief Priest, for alleged Naira abuse at a social event. The charges are in violation of the provisions of the Central Bank Act of […]
The Economic and Financial Crimes Commission (EFCC) is addressing the growing concerns and speculations surrounding its ongoing investigations into alleged financial misappropriation within the Ministry of Humanitarian Affairs, Disaster Management, and Social Development. Since the initiation of these investigations, past and suspended officials of the Humanitarian Ministry have been summoned […]
In response to growing concerns regarding Naira abuse and the dollarization of the economy, the Economic and Financial Crimes Commission (EFCC) has acknowledged the significant support and involvement from the public. There is an increasing awareness among individuals from all walks of life, as they bring attention to videos depicting […]
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) made a significant arrest on Tuesday, April 2, 2024, apprehending Prophet Adeniyi Abiodun James, the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry in Ilorin. The arrest follows allegations of fraudulent activities amounting to N3,980,000 (Three […]
The Economic and Financial Crimes Commission (EFCC) has initiated a review of the Malabu OPL 245 fraud case, following the dismissal of charges against former Attorney General of the Federation and Minister of Justice, Bello Adoke, by a Federal Capital Territory High Court in Abuja. The EFCC is also examining […]
The arraignment of Binance Holdings Limited and two individuals by the Economic and Financial Crimes Commission (EFCC) has been adjourned by Justice Emeka Nwite of the Federal High Court in Maitama, Abuja. The court postponed the arraignment to April 8, 2024, to rule on the service of charges on the […]
