Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 17, 2025 convicted and sentenced a businessman, Aniogor Godswill Obiajulu
Tag: EFCC
EFCC urges court to enter plea in Yahaya Bello’s absence
The Economic and Financial Crimes Commission, on Wednesday, urged Justice Emeka Nwite of the Federal High Court in Abuja to enter a plea of not
EFCC dropped laundering charges against Bobrisky legally — Prosecutor
Adegbenro Nurudeen A Prosecutor with the Economic and Financial Crimes Commission, Bilikisu Bala, on Monday, said the money laundering charges dropped in the trial of
Alleged N80bn Graft: FG under pressure to nail Yahaya Bello
By Luminous Jannamike ABUJA – Civil society organizations are mounting pressure on the Presidency to ensure the prosecution of former Governor Yahaya Bello over alleged
EFCC invites Kwankwaso over alleged N2.5bn pension fraud
By Abiodun Sanusi The Economic and Financial Crime Commission is probing a former Kano State Governor, Rabiu Kwakwanso, over alleged N2.5bn pension fraud. Our correspondent gathered
Naira abuse: EFCC, Cubana Chief Priest to settle out of court
By Adegbenro Nurudeen The Economic and Financial Crimes Commission and celebrity barman, Pascal Okechukwu, popularly known as Cubana Chief Priest, have reached an agreement to
BDC operators arrested as naira weakens to 1,419/$
By Damilola Aina The Economic and Financial Crimes Commission on Monday conducted an on-the-spot raid at the Wuse Zone 4 area of Abuja, arresting an unidentified
Yahaya Bello: Abuja American School refunds $760,000 to EFCC
The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State
EFCC may prosecute 300 forex racketeers
•EFCC gets order to freeze 300 accounts, says one account transacted $15bn illegally •Naira would have crashed massively if 300 accounts were not frozen –
How Yahaya Bello allegedly withdrew $720,000 from Kogi account to pay child’s school fees in advance
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from
