EFCC
Terrorism funding: DHQ, EFCC join forces to track down financiers
General Christopher Musa, the Chief of Defence Staff, has urged for heightened surveillance of terrorism financing within Nigeria, emphasizing its significance
Kogi govt kicks as EFCC files N84bn money laundering charges against Yahaya Bello
The Kogi state government on Friday, March 15, challenges the EFCC to come clean on the reason behind its “unrelenting persecution and media trial” of Yahaya Bello.
Yahaya Bello implicated in N100bn Kogi fund diversion? EFCC amends charges
The EFCC has brought the Chief of Staff to the Governor of Kogi, Alli Bello, and an individual named Daudu Suleiman back to court for trial on alleged diversion
Emefiele: Expert confirms Buhari, ex-SGF’s signatures forged to move $6.2m from CBN
A forensic expert has released facts on the allegation that the former CBN governor Godwin Emefiele forged Muhammadu Buhari's and Boss Mustapha's signatures.
Ribadu hints at why he dumped Obasanjo for Tinubu, narrates pathetic experience
Nuhu Ribadu, the national security adviser, has opened on why he needed to switch camp between ex-President Olusegun Obasanjo and President Bola Tinubu
N4.8bn fraud: Hearing postponed due to EFCC's absence, case reassigned to new judge
Justice Alogba has transferred the defendants' case file after a petition was lodged against Justice Ismail Ijelu, who previously presided over the case.
Former power minister Agunloye sues EFCC for N1bn, gives reason
Olu Agunloye, the ex-Minister of Power and Steel, has initiated legal proceedings against the EFCC, alleging that they wrongfully labeled him as a wanted individual.
Court grants N50m bail to ex-PDP Gov Ahmed, lists other conditions
The federal high court in Ilorin, the Kwara state capital, has listed 3 conditions before former governor of the state Abdufattah Ahmed, can be freed
EFCC reacts to report of shooting at KWASU students during operation
The Economic and Financial Crimes Commission (EFCC) said its operatives and NDLEA officials never shot at students of Kwara State University (KWASU).
EFCC
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