“We traced a lot of the diverted funds to various individual accounts at the singer market and subsequently took the money in cash to the state government house with someone stationed with a counting machine.
Browsing: ACCOUNTABILITY/CORRUPTION
The failure of the former governor of Kogi state, Yahaya Bello to appear before Justice Emeka Nwite of the Federal…
“Therefore, by filing charges of money laundering of over N80 billion against Mr. Yahaya Bello at the Federal High Court, the EFCC has diligently complied with the order of the Kogi State High Court. In the same vein, the order made by the Federal High Court for the arrest of Mr. Yahaya Bello for his arraignment is equally in line with the order of the Kogi State High Court.”
The Economic and Financial Crimes Commission, (EFCC) on Thursday, declared a former governor of Kogi, Yahaya Bello wanted in connection…
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to the public regarding obstruction of its operations.…
The anti-graft obtained the warrant on Wednesday, in preparation for Bello’s arraignment on Thursday.
ASHENEWS reports that the Economic and Financial Crimes Commission, (EFCC) says that it has recovered fraudulent dealings involving Covid -19 funds, the World Bank loan, and Abacha recovered loot released to the Ministry for Humanitarian Affairs, Disaster Management and Social Development by the federal government.
“The Commission would not hesitate to take appropriate legal actions against such uncouth commentaries against its lawful mandate by anyone.”
“Moreover, with respect to this particular case, we have recovered over N30 billion, which is already in the coffers of the Federal Government. It takes time to conclude investigations; we started this matter less than six weeks ago.
Godwin Emefiele has specifically asked the court to grant him bail on self-recognizance pending the hearing and determination of his case or in the alternative that he be released to his counsel pending the determination of the case.