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Tag "Economic and Financial Crimes Commission (EFCC)"

Alleged money laundering: Court adjourns Ali Bello, co-defendants’ trial until Sept. 24 

A Federal High Court, Abuja, on Monday, adjourned the alleged money laundering trial of Ali Bello and his co-defendants until Sept. 24 for trial continuation.

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Alleged media trial: Kogi youths accuse EFCC of violating Yahaya Bello’s children’s rights 

Scores of youths from Kogi, on Wednesday, trooped out in Abuja to ventilate their disappointment with the handling of the allegations of corruption preferred against ex-Governor Yahaya Bello by the

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‘We will no longer tolerate obstruction of our operations’- EFCC warns

The Economic and Financial Crimes Commission (EFCC) has stated unequivocally that they would no longer tolerate situations where their officers would be obstructed from carrying out their lawful duties.

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NOA Commends EFCC’s Efforts against Naira Abuse

The Director-General of National Orientation Agency, NOA, Mallam Lanre Issa Onilu has commended the Economic and Financial Crimes Commission, EFCC, on its drive against all forms of Naira abuse.

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EFCC drops money laundering charges against Bobrisky

….as the crossdresser pleads guilty to Naira abuse charges Bobrisky, the social media celebrity, has pleaded guilty to the first four counts bordering on naira abuse.

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EFCC announces date for Bobrisky’s Arraignment

Popular cross-dresser, Idris Okuneye a.k.a Bobrisky will be arraigned at the Federal High Court (FHC) in Lagos on Friday, April 5, 2024 by the Economic and Financial Crimes Commission (EFCC)

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Drama as EFCC witness counters agency’s allegations of threats in Ali Bello’s trial 

Drama erupted on Tuesday at the Federal High Court, Abuja when the Economic and Financial Crimes Commission (EFCC) alleged that its main witness, Rabiu Musa, in the suit filed against

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Alleged N10bn Fraud: Drama in court as EFCC witness suddenly took ill while testifying

There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing alleged N10 billion fraud charge against Ali Bello,

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Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator 

Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the

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Lawyers Applaud Senate Confirmation of EFCC Chair

Lawyers under the aegis of the League of Patriotic Lawyers have hailed the confirmation of Barr—Olukoyede as the new chairman of the Economic and Financial Crimes Commission (EFCC). The lawyers

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