EFCC
Former governor of Kwara State, Abdulfatah Ahmed, said the Economic and Financial Crimes Commission (EFCC) is denying him bail despite fulfilling all conditions.
Six suspects including two undergraduates of Obafemi Awolowo University (OAU) have been jailed to various jail terms for their involvement in internet fraud.
EFCC operatives have arrested a banker, Soberechukwu Inya Ewa and POS cashier, Azubuike Mamwu Obasi for engaging in currency racketeering in Rivers state.
Economic and Financial Crimes Commission (EFCC) operatives invaded a student hostel and arrested some students at the Federal University of Technology, Akure.
Borno State High Court has sentenced Aisha Wakil (otherwise known as Mama Boko Haram) and two others to 10 years’ imprisonment over N40 million fraud.
An official of the CBN has testified before the federal high court in Abuja and revealed how Godwin Emefiele, ex-governor of the apex bank, spent $6.23m cash
The Northern Ethnic Youth Group Assembly (NEYGA), said former Kogi State Governor, Yahaya Bello is not above other former governors undergoing EFCC investigation
The Kogi in Diaspora Association, which speaks for its indigenes worldwide, has called on the EFCC to stop its unjust persecution of ex-Governor Yahaya Bello.
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele and three others wanted for alleged money laundering activities.
EFCC
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