The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi high court restraining the agency from arresting Yahaya Bello, former governor of the state.
Browsing: EFCC
The anti-graft agency, EFCC reveals that the former Minister, Hadi Sirika, assigned the contracts to his brother, Abubakar, despite being aware that Abubakar holds a position as a civil servant.
“There are people in this country doing worse than Binance,” he said, adding that over N50 billion passed through one of the platforms in the last one year, outside the financial regulations.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has disclosed that he made personal…
He was arrested in connection with alleged money laundering amounting to N8,069,176,864.00 linked to the Nigeria Air scandal.
Former Governor of Kogi, Yahaya Bello, on Tuesday, prayed a Federal High Court, Abuja to vacate the arrest warrant order…
The controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Monday, filed a notice of appeal challenging the six months…
A financial expert, Mr Okechukwu Unegbu, has urged the Federal Government to dissipate more effort in arresting and prosecuting politicians…
The failure of the former governor of Kogi state, Yahaya Bello to appear before Justice Emeka Nwite of the Federal…
The Inspector General of Police, Olukayode Egbetokun, has withdrawn all police officers attached to the embattled former Governor of Kogi State, Yahaya Bello. This is even as the Nigerian Immigration Service had placed the former governor on its watchlist, after the Economic and Financial Crimes Commission (EFCC), declared him wanted in connection to an alleged case of money laundering to the tune of N80.2bn.