Tag: EFCC
Forex Crisis: Court grants EFCC power to freeze bank accounts of 1,146 individuals and companies (SEE LIST
NewdawnApr 29, 2024
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1, 146 bank...
EFCC vs Yahaya Bello: The disgrace is enough,surrender yourself,Ortom tells Bello
NewdawnApr 29, 2024
Former Benue Governor, Chief Samuel Ortom, has asked the immediate past governor of Kogi State, Mr Yahaya Bello, to come out of hiding and answer his case with...
Suspicious FX flows: EFCC freezes over 300 accounts
NewdawnApr 23, 2024
……EFCC discovers another Crypto scheme worst than Binance The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the...
N8bn Nigeria Air fraud:EFCC arrests Sirika
NewdawnApr 23, 2024
Everyday for the thief,one day for the owner. Former Aviation Minister,Hadji Sirika is now cooling his heels inside Economic and Financial Crimes Commission,EFCC...
N80bn Fraud: EFCC declares Yahaya Bello wanted
NewdawnApr 18, 2024
Barely twenty four hours after he evaded arrest,the Economic and Financial Crimes Commission (EFCC) has declared former governor of Kogi State, Yahaya Bello,...
Alleged Fraud: EFCC Withdraws Operatives from Yahaya Bello’s House
NewdawnApr 18, 2024
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged fraud. The...
Naira Abuse: Cubana Chief arrives Lagos court for trial
NewdawnApr 17, 2024
Caption:Cubana chief priest being ushered into the court The Economic and Financial Crimes Commission (EFCC) have dragged a celebrity’ bartender and businessman...












