Tag: EFCC
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American International School writes EFCC, seeks to refund $760,000 paid for Yahaya Bello children’s fees
The American International School of Abuja, has asked the Economic and Financial Crimes Commission, EFCC, to provide “authentic banking details” for the refund of fees paid for the children of the immediate-past governor of Kogi State, Yahaya Bello
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Alleged N3bn fraud: How Oyo-Ita, allies diverted public funds to private companies – EFCC
Prosecution Witness Eight, (PW8), Hamma Adama Bello in the trial of former Head of Service (HoS), Winifred Oyo-Ita on Thursday, April 25, 2024 narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja, how the defendant and her subordinates diverted public funds into their private companies.
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EFCC withdraws appeal against ex-Kogi gov, Yahaya Bello
The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi high court restraining the agency from arresting Yahaya Bello, former governor of the state. In the notice filed on April 22, and signed by its counsel, J.S Okutepa, SAN, the EFCC said…
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Kogi Assembly kicks as EFCC reveals how Bello declined invitation for interrogation
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of Kogi State, Mr. Yahaya Adoza Bello to respond to investigations regarding his alleged involvement in money laundering to the tune of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty…
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Why we arrested Hadi Sirika – EFCC
The Economic and Financial Crimes Commission (EFCC), has invited a former Minister of Aviation, Hadi Sirika, over alleged N8.06 billion money laundering.
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JUST IN: EFCC arrests Ex-Minister of Aviation, Hadi Sirika over alleged N8bn scam
Ex-Minister of Aviation, Hadi Sirika, has been arrested by the Economic and Financial Crimes Commission, EFCC over alleged N8billion scam. This development comes amidst a growing probe into corruption within the aviation sector. Sirika, who served as Nigeria’s Minister of Aviation, was arrested at the EFCC’s Federal Capital Territory Command at about 1:00 pm on…
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Yahaya Bello is afraid of arrest – Lawyer tells court
Former Governor of Kogi State, Yahaya Bello is ready to attend court proceedings to address the 19-count charge filed against him by the Economic and Financial Crimes Commission (EFCC), his legal team has said.
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EFCC denies disobeying court order on Yahaya Bello
Against the backdrop of arguments and counter-arguments on whether the Economic and Financial Crimes Commission, EFCC, has disobeyed a court order concerning the botched arrest of former governor of Kogi State, Mr. Yahaya Adoza Bello, the Commission has denied disobeying any court order in this regard.
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Binance executive set for bail today
A Federal High Court, Abuja, on Monday, adjourned hearing in the bail application of the detained Binance executive, Tigran Gambaryan, until April 23 (today).
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Naira abuse: Bobrisky seeks lesser punishment
Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky has asked the Court of Appeal to replace his six months jail sentence with a lesser punishment.