The EFCC has been asked to investigate the financial activities of the socio-cultural organization Ohanaeze Ndigbo The youth wing of the organisation made the call on the EFCC in the name of financial ...

The Federal High Court sitting in Abuja, on Friday, declined to allow the Economic and Financial Crimes Commission, EFCC, to arraign the immediate past Governor of Kogi State, Alhaji Yahaya Bello ...

The Economic and Financial Crimes Commission (EFCC) has arrested a suspected internet fraudster. The anti-graft agency, in a post on its X page, stated that the suspect was arrested on Wednesday ...

The EFCC is arraigning ex-Kogi governor Yahaya Bello, alongside his nephew and two others, on a 19-count charge for alleged fraud Bello, previously declared wanted in April over a separate ₦110 ...

The embattled ex-Kogi State governor, Yahaya Bello (centre), was escorted by operatives of the EFCC on Wednesday, November 27. [X, formerly Twitter] Segun Adeyemi Follow The Economic and Financial ...

The former governor would be docked by the Economic and Financial Crimes Commission (EFCC) on 19-count charges of alleged money laundering. He is to appear before Justice Emeka Nwite where his plea ...

The Economic and Financial Crimes Commission (EFCC), Thursday, will arraign the immediate past Governor of Kogi State, Yahaya Bello, before the Federal High Court in Abuja on a 19-count charge ...

The federal capital territory (FCT) high court has remanded Yahaya Bello, former governor of Kogi, in the custody of the Economic and Financial Crimes Commission (EFCC). On Wednesday, Bello and ...

THE Economic and Financial Crimes Commission (EFCC) has detained the immediate past governor of Kogi State, Yahaya Bello, over alleged multi-billion naira fraud. While the anti-graft agency ...

Former Kogi State Governor Yahaya Bello, detained since he arrived at the Economic and Financial Crimes Commission (EFCC) office yesterday in Abuja, is likely to be arraigned in court today.

The EFCC has moved for trial to commence immediately and is ready to call its first witness. Counsel to Mr. Bello argued that they were served with the charge at 11 pm on 26th November and he will ...

The EFCC has amended its $35.4 million money laundering case against Binance, accusing the firm and executive Nadeem Anjarwalla of unauthorized financial activities and concealing illicit funds in ...