Federal High Court Denies Ex-Kogi Governor’s Bid for Medical Travel Abroad
A Federal High Court in Abuja has rejected former Kogi State Governor Yahaya Bello's application to retrieve his international passport ...
Tag: EFCC
Court Clarifies Yahaya Bello’s Passport Not in Its Custody, Case Adjourned
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, Maitama, has clarified that the international passport of former ...
Nigerian Politicians Using Cryptocurrency to Hide Stolen Funds, EFCC Chairman Reveals
The Economic and Financial Crimes Commission (EFCC) has uncovered a troubling pattern of corrupt Nigerian politicians exploiting cryptocurrency wallets to ...
Yahaya Bello Seeks Court Permission for Medical Trip Abroad Amid ₦80.2bn Trial
Former Kogi State Governor Yahaya Bello has requested the Federal High Court in Abuja to release his international passport, citing ...
EFCC Exposes How Politicians Partner with Internet Fraudsters to Launder Stolen Funds Overseas
The Economic and Financial Crimes Commission has revealed a disturbing trend where politicians are increasingly collaborating with internet fraudsters to ...
Court Grants Emefiele N2 Billion Bail in Housing Estate Fraud Case
A Federal Capital Territory High Court on Monday granted former Central Bank of Nigeria (CBN) Governor Godwin Emefiele bail in ...
Court of Appeal Overturns Forfeiture of Emefiele’s Assets, Orders Retrial
The Lagos State Division of the Court of Appeal has set aside the final forfeiture of assets belonging to former ...
Banking Executives Arraigned Over Alleged $12 Million Money Laundering Scheme
Two senior executives of SunTrust Bank Ltd have been arraigned before a Federal High Court in Abuja on charges of ...
EFCC Chief Exposes Banking Sector Insider Conspiracy Behind Billion-Naira Cyber Heists
The Economic and Financial Crimes Commission has uncovered a sophisticated network of banking sector employees working in collusion with international ...
NSA Nuhu Ribadu Denies Accusing President Tinubu, Others of Corruption
The National Security Adviser (NSA), Nuhu Ribadu, has firmly denied allegations that he once described President Bola Tinubu as a ...
EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 4, 2025, brought 11 Chinese nationals and a company, Genting ...
FCT High Court Dismisses Yahaya Bello’s Bail Application
The Federal Capital Territory (FCT) High Court has rejected a bail application filed by former Kogi State Governor, Yahaya Bello. ...
PDP Accuses EFCC of Political Motives in Okowa’s Arrest, Claims Delta Govt Has Not Reported Missing Funds
The Peoples Democratic Party (PDP) has criticized the Economic and Financial Crimes Commission (EFCC) for the arrest of former Delta ...
Benue Governor Alia Suspends Attorney General Over Legal Challenge Against EFCC, ICPC
Benue State Governor, Hyacinth Alia, has indefinitely suspended the State’s Attorney General and Commissioner for Justice and Public Order, Fidelis ...
Senate Approves Tinubu’s $21 Billion External Borrowing Plan for 2025-2026
The Nigerian Senate on Tuesday gave its approval to President Bola Tinubu's massive external borrowing proposal worth over $21 billion,...
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