Tag: EFCC
Nigerian groups split over EFCC handling of 78.8 billion naira case
ABUJA, Nigeria — Two prominent Nigerian civil society groups offered sharply contrasting responses to the Economic and Financial Crimes Commission on Friday over a...
Timipre Sylva Quits Ruling APC as Legal and Political Pressure Intensifies
ABUJA, Nigeria — Former Bayelsa State Gov. Timipre Sylva has resigned from Nigeria’s ruling All Progressives Congress, saying the party has abandoned the principles...
EFCC Summons Timipre Sylva Over Alleged $14.86 Million Fraud
ABUJA, Nigeria — Nigeria’s Economic and Financial Crimes Commission has renewed its call for former Bayelsa State Gov. Timipre Sylva to appear before investigators...
Adeleke Withdraws EFCC Suit After Tinubu Intervention
Osun State Gov. Ademola Adeleke has directed the state Attorney General to withdraw the lawsuit filed against the Economic and Financial Crimes Commission over...
Tinubu Orders EFCC to Unfreeze Osun State Government Accounts
President Bola Tinubu has directed the Economic and Financial Crimes Commission to return to court and vacate an order freezing the bank accounts...
EFCC Arraigns Miyetti Allah Leader on S2.33 Million Money Laundering Charges
ABUJA, Nigeria The Economic and Financial Crimes Commission on Thursday arraigned Bello Bodejo, leader of the Miyetti Allah Kautal Hore, before the Federal High...
EFCC investigate ‘prophet’ over alleged N70.39m fraud
The Economic and Financial Crimes Commission has opened an investigation into a self-styled cleric, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, over...
Breaking: Court convicts ex-power minister Mamman of N33.8bn fraud
The Federal High Court in Abuja has convicted former Minister of Power, Saleh Mamman, on charges of conspiracy, money laundering, and diversion of public...
Ex-Minister Mamman Absent as Court Awaits N33.8bn Fraud Judgment
The Federal High Court in Abuja was set to deliver judgment in the alleged ₦33.8 billion fraud case involving former Minister of Power, Saleh...
Fresh Setback in Emefiele Corruption Case Over Missing Testimony
The corruption trial of former Central Bank of Nigeria Governor Godwin Emefiele has once again been delayed after prosecutors failed to produce a key...
