BREAKING! EFCC finally arrests ex-Gov of Kogi Yahaya Bello …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission has finally arrested former Kogi State governor, Yahaya Bello. He was arrested shortly after surrending to the anti-graft agency on Tuesday afternoon. He is being grilled over alleged misappropriation of funds. Bello went to the office … Read more
Watch Moment Yahaya Bello Arrived EFCC HQ …C0NTINUE READING HERE >>> Henzodaily reports that the immediate-past Kogi governor is at the anti-graft agency headquarters to answer questions over an alleged misappropriation of funds. It was gathered that operatives of the commission are currently grilling the former Kogi governor. It remains unclear whether the anti-graft agency arrested … Read more
Yahaya Bello finally honours EFCC invitation …C0NTINUE READING HERE >>> There are compelling signs that Yahaya Bello, the former Governor of Kogi State, has accepted the invitation from the Economic and Financial Crimes Commission (EFCC) regarding allegations of misappropriation of funds. This development suggests a significant step in the ongoing scrutiny of financial activities associated … Read more
EFCC investigates Edo contracts, places Obaseki on watchlist …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into the financial activities of former Edo State Governor, Godwin Obaseki, placing him under close scrutiny. The anti-corruption agency is reportedly examining contracts and transactions executed during Obaseki’s eight-year tenure as governor. … Read more
We Challenge You To Provide Evidence …C0NTINUE READING HERE >>> The Nigerian Bar Association (NBA) has threatened to take legal action against the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over claims that lawyers aid the illicit financial flows to offshore accounts. Olukoyede had earlier alleged that it was impossible for … Read more
EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following … Read more
EFCC Arraigns REA Director Over Alleged ₦223.4 Million Fraud …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency (REA), Suleiman Garba Bulkwang, has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that Bulkwang is … Read more
EFCC Accuses Nigerian Banks Of Aiding Fraud …C0NTINUE READING HERE >>> The Commission urged the financial institutions not to make themselves available as instruments of fraud. The EFCC chairman, Ola Olukoyede issued the warning on Friday when the management team of Moniepoint, led by its founder and Group CEO, Tosin Eniolorunda paid a courtesy visit … Read more
Court Remands Rural Electrification Director In Kuje Prison …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency, Suleiman Bulkwang, has been remanded at the Kuje Correctional Centre following his arraignment on charges of alleged money laundering involving ₦223,412,909. Bulkwang appeared before a Federal High Court in Abuja, where the … Read more
Ex-Minister Diezani moves to rescue assets seized by EFCC …C0NTINUE READING HERE >>> Former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the EFCC for final forfeiture of her seized assets. Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in … Read more