Tag: EFCC, News, Nigeria, NNL, Politics
19 States’ Suit Against EFCC, ICPC, NFIU: Group Carpets FG’s Use Of Blackmail, Sentiments, Says; “Suit Will Deepen True Federalism”
adminOct 21, 2024
The Society for Rule of Law in Nigeria (SRLN) has raised concern over the approach of the Federal Government to the Supreme Court Suit filed by some States,...
EFCC Targeting Yahaya Bello for Political Persecution, Claims Save Nigeria Initiative
adminSep 30, 2024
The Save Nigeria Initiative has raised concerns over what it describes as a politically motivated media trial and persecution of former Kogi State...
EFCC vs Yahaya Bello: Appeal Court Asked To Vacate Arrest Warrant, Trial Court To Adjourn Case Indefinitely, Return Case File To CJ
adminJul 17, 2024
The arraignment of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, over the alleged N80 billion money laundering charges made against him by the...
Corruption in EFCC: PDP Chieftain Hails Oba of Benin, Says “He Spoke The Mind of Nigerians”
adminMay 23, 2024
A chieftain of the People’s Democratic Party (PDP) in Ekiti State, Lere Olayinka, has hailed the Oba of Benin, Oba Ewuare II, for saying the truth about the...
EFCC vs Yahaya Bello: What the story must not be on or after June 13
adminMay 20, 2024
Lere Olayinka On May 10, 2024, a Federal High Court sitting in Abuja, adjourned till June 13, 2024, for the arraignment of the immediate past Governor of Kogi...
BREAKING: Nigerian pastor arrested for multimillion naira fraud
adminApr 06, 2024
The General Overseer of Christ Apostolic Church Freedom City Prophetic and Deliverance Ministry, Prophet Adeniyi James has been arrested by the Economic and Financial...
Court strikes out N1.8bn corruption charges against Dasuki’s former aide, 8 others
adminMay 03, 2023
A Federal High Court in Abuja on Wednesday, struck out the N1.84 billion money laundering charges filed against Colonel Nicholas Ashinze (rtd), a former Military...
Court clears duo of alleged N1.8bn fraud charge
adminSep 16, 2022
An Ikeja Special Offences Court, Lagos on Friday discharged and acquitted two businessmen, Ogbor Eliot and Kelvin Chris, of a...
EFCC arrests man for attempted $17.5m fraud
adminSep 16, 2022
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster, Olabanji Aluko, for alleged $17.5million advance fee fraud....
EFCC arrests two owners of internet fraud school, seven others
adminSep 15, 2022
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, says it has arrested two owners of yahoo schools and seven other suspected...
Tension as EFCC Discloses Powerful Northern Governor Buying Abuja Properties With “Proceeds of Crime”
adminSep 06, 2022
The Nigerian anti-graft agency, EFCC, has alleged that the governor of Zamfara state, Bello Matawalle is buying...
EFCC arrests club owner, 21 other suspected internet fraudsters in Ibadan
adminSep 05, 2022
The Economic and Financial Crimes Commission (EFCC) has arrested one Adepoju Sunday, owner of “De Rock Club” and 21 other suspected internet...