AGF warns treasury managers against corruption, fraud
The Accountant General of the Federation (AGF), Mrs Oluwatoyin Madein, has advised treasury managers to guard against corruption, fraud and financial mismanagement by implementing […]
fraud
Alleged N80.2bn fraud: EFCC withdraws appeal against Yahaya Bello
The Economic and Financial Crimes Commission (EFCC), has filed a notice of withdrawal to discontinue an appeal against an order of a Kogi high […]
Alleged N80bn fraud: Bwala faults EFCC’s media trial, disregard for rule of law
Mr Daniel Bwala, Former Spokesman of Former Vice President Atiku Abubakar on Wednesday faulted the Economic and Financial Crime Commission (EFCC’s) disregard for rule […]
How Yahaya Bello moved $720,000 from state coffers to pay child’s school fees in advance — EFCC
Fresh revelations have emerged on the probe of former Governor of Kogi State, Yahaya Bello by the Economic and Financial Crimes Commission (EFCC) […]
Alleged N80.2bn fraud: Kogi Assembly urges EFCC to obey court order
The Kogi State House of Assembly on Tuesday urged the Economic and Financial Crime Commission (EFCC) to obey court order in respect alleged N80. […]
Court to deliver ruling in Yahaya Bello’s application to vacate arrest warrant May 10
A Federal High Court, Abuja, on Tuesday, fixed May 10 for ruling on an application by former Governor of Kogi, Alhaji Yahaya Bello, seeking […]
Alleged N84bn fraud: EFCC serves Yahaya Bello’s lawyer charge sheet in court
The Economic and Financial Crimes Commission (EFCC) has served a copy of the charge sheet of alleged fraud to the tune of N84bn against […]
Alleged N8.5bn fraud: Court discharges ex-NIMASA DG, Akpobolokemi
A Federal High Court in Lagos, on Monday, discharged a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi, and […]
Yahaya Bello: Lawyer advises EFCC to obey court order
A Lawyer, Mr Jesutega Onokpasa, has advised EFCC not to act above the law in its efforts to arrest and prosecute former governor of […]
EFCC, just before you crucify Yahaya Bello By CHETAM NWOBODO
It is now all clear that the Economic and Financial Crimes Commission (EFCC) is standing both legalism and logic on the head in the case […]
Police detain Yahaya Bello’s ADC for obstructing his arrest
The police have detained a female police officer, who was the aide-de-camp to the embattled former Kogi State Governor, Mr Yahaya Bello, over allegations […]
Alleged N80.2bn fraud: Immigration places Yahaya Bello under watch list
By EZEKIEL OBI, Abuja – The Nigerian Immigration Service (NIS) has placed the former Governor of Kogi State, Yahaya Bello under its watch list. […]
Alleged N4bn fraud: Court orders Obiano to face trial
The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the powers of the Economic […]
Yahaya Bello: We’ll no longer tolerate obstruction of our operations – EFCC
The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence […]
Court restrains EFCC from arresting, detaining ex-governor Yahaya Bello
A High Court sitting in Lokoja on Wednesday restrained the Economic and Financial Crimes Commission (EFCC) from arresting, detaining and prosecuting former governor Yahaya […]
Kogi Governor, Ododo visits embattled predecessor as EFCC visits latter’s Abuja home
Kogi State Governor, Usman Ododo visited his embattled predecessor Alhaji Yahaya Bello at his Abuja residence on Wednesday as operatives of the Economic and […]
Alleged fraud: EFCC withdraws operatives from Yahaya Bello’s house
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged […]
How my father-in-law defrauded me of 3 cars, millions of naira – Man tells court
A prosecution witness, Mr Gafar Ademolake, on Tuesday told an Ikeja Special Offences Court how his 72-year-old father-in-law, Muritala Adebayo, (alias Oloriebi of Ajah) […]
Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”
A Federal Capital Territory (FCT ) High Court on Monday dismissed an application by a former Minister of Power and Steel, Dr Olu Agunloye […]
Court adjourns business mogul, Ibeto’s trial until May 27
An Ikeja High Court has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who was charged by the Economic […]