Money laundering: Yahaya Bello breaks silence on paying $720,000 as children’s school fees
In a statement signed by his Media Officer, Ohiare Michael, the governor disclosed that the receipts in circulation were released ...
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Tag: EFCC
Yahaya Bello: EFCC Boss Summoned Over Alleged Contempt of Court
Kogi State High Court directs EFCC Chairman Olukoyede to appear on May 13, 2024, to address contempt allegations Former governor ...
We’ll refund $760,910.8 out of $845,852.84 Bello paid us for kids’ tuition fee — American school tells EFCC
The school, however, said it will make a refund of $760,910.80, as the EFCC intensify effort to prosecute Bello. The ...
Ondo APC guber aspirant, Akinterinwa in EFCC custody
The anti-graft agency was reportedly investigating Akinterinwa for allegedly mismanaging billions of Naira An All Progressives Congress, APC, governorship aspirant ...
Alleged fraud: EFCC withdraws suit against Yahaya Bello in Appeal Court
EFCC said the subject of the appeal has been determined by the Kogi High Court Judge, Justice Jamil J. on ...
Yahaya Bello took $720,000 from Kogi treasury to pay child’s school fees in advance –EFCC
Olukayode said such grand larceny in a poor State like Kogi can't be overlooked. The Economic and Financial Crimes Commission ...
Naira redesign: Emefiele Illegally Printed N684.5m Notes With N18.9bn – EFCC
The allegation is part of a fresh four-count charge filed against Emefiele at the High Court of the Federal Capital ...
EFCC arrests former aviation minister, Hadi Sirika, over N8bn Nigeria Air fraud
It's gathered that the accused ex-Minister of Aviation appeared at the EFCC’s Federal Capital Territory Command around 2:00pm on Tuesday ...
(JUST-IN) Naira: EFCC Freezes 300 Illicit Accounts Linked To Illegal FX Trading
More than 300 accounts connected to illegal foreign exchange (FX) transactions have been frozen by the Economic and Financial Crimes ...
JUST-IN: I’ll Resign If Yahaya Bello Is Not Prosecuted – EFCC Chairman
The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation ...
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