efcc
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Court/Litigation
Court remands ex-Taraba gov Ishaku over alleged N27bn fraud
The duo was arrested on September 27 for allegedly diverting N27bn belonging to the Bureau for Local Government and Chieftaincy…
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Court/Litigation
Bobrisky: HoReps grills EFCC, NCoS officials over bribery allegations
However, the NCoS, in a statement signed by its spokesperson, Umar Abubakar, labeled Anugwa’s actions as an attempt to mislead…
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Court/Litigation
Yahaya Bello used state funds to acquire properties in Dubai, Abuja – EFCC
In count 11, the defendants were alleged to have used over Five million Dirhams to acquire a property in Khalifa,…
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Court/Litigation
BREAKING: EFCC slams N110bn on Yahaya Bello in fresh fraud charges
The fresh charges were coming on the heels of the former governor’s absence at a Federal High Court, Abuja where…
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Court/Litigation
EFCC should probe its officers before inviting me – VeryDarkMan
He added jokingly that if he were to consider going, the EFCC would need to book him a first-class flight…
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Court/Litigation
Court adjourns Yahaya Bello’s money laundering case till October 30
Bello is facing a 19 count bordering on money laundering and misappropriation of funds to the tune of N80.2 billion.
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Court/Litigation
NBA demands probe of N15m bribery allegation against EFCC
“The NBA acknowledges that all individuals and institutions accused are entitled to the presumption of innocence until proven guilty.
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Court/Litigation
EFCC Vs Yahaya Bello: New twist as ex-gov returns into hiding
Investigations by this newspaper last night showed that the management of the EFCC has begun to restrategise in its bid…
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Court/Litigation
N80.2b probe: Yahaya Bello, EFCC in hide and seek
“We want to place it on record that the EFCC should be held accountable if anything untoward happens to him…
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Court/Litigation
BREAKING: Yahaya Bello not in our custody — EFCC Spokesman
“Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for…
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