The Federal Capital Territory High Court has granted bail to former Kogi State Governor Yahaya Bello in the sum of N500 million with three sureties in like sum, following his arraignment on a 16-count charge of alleged money laundering involving N110 billion. Justice
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director of the defunct Bank PHB Plc, on charges of forgery and conspiracy. Atuche was re-arraigned alongside Nnosiri Joachim, also known as Ifeanyi, and Uguru Onyike at the Special
The Federal Capital Territory (FCT) High Court has struck out the bail application of former Kogi State Governor, Yahaya Bello, citing premature filing as the reason. Justice Maryann ruled on Tuesday that the application, filed on November 22, was invalid as it preceded
The Economic and Financial Crimes Commission (EFCC) has strongly denied allegations that its officials shared funds forfeited by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, and his associates. The EFCC’s spokesperson, Dele Oyewale, issued a statement on Wednesday dismissing the reports
The Abia State Police Command has nabbed four men in Economic and Financial Crimes Commission, EFCC, uniforms operating with toy gun. The Command said that the arrests were made on Tuesday based on credible intelligence received by the Central Police Station, Umuahia, that
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a 72- year-old virtually impaired man, Murtala Adebayo for allegedly defrauding a man of N19 million. DAILY POST reports that Adebayo was arraigned on a three-count charge bordering on obtaining money by false
The Economic and Financial Crimes Commission, EFCC’s witness, Mr Hamma-Adama Bello, has told a Federal High Court in Abuja how the immediate-past Head of Service, Mrs Winifred Oyo-Ita, used her companies to launder government funds while in service. Bello, a Chief Superintendent of
The Chairman of the Dangote Group, Aliko Dangote, on Saturday clarified the recent visit of officials of the Economic and Financial Crimes Commission, EFCC, to its Head Office in Lagos State. Recall that officials of the EFCC visited the Dangote Group headquarters in Lagos on