Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
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Ex-AMCON MD, Ahmed Kuru’s Arraignment For Alleged N75bn, $31.5m Fraud Holds Jan 20
The court had on Tuesday, December 3, 2024, issued a bench warrant for the arrest of Kuru for failing to appear in court
EFCC Begins Investigation Of Suspected Oil Thief, Barge & Two Trucks
EFCC Begins Investigation Of Suspected Oil Thief, Barge & Two Trucks Operatives…
Why Court Ordered Yahaya Bello’s Remand In Kuje Prison
Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 16-count charge of criminal breach of trust and money laundering to the tune of N110.4 billion
“False Narrative” – EFCC Reacts To Claims Of Discovering Huge Cash, Drug In Nasir El-Rufai Son’s House
“False Narrative” – EFCC Reacts To Claims Of Discovering Huge Cash, Drug…
EFCC presents Witness Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Case
the duo pleaded not guilty to the charges when they were read to them. Consequently, they were admitted to bail
Court Orders Final Forfeiture Of Abuja Estate With 753 Duplexes In EFCC’s Largest Asset Recovery
Justice Onwuegbuzie held that the respondent have not shown cause as to why he should not lose the property
EFCC Reaffirms Commitment To Whistleblower Protection Law
Olukoyede, who spoke through his Chief of Staff, Commander of EFCC, Michael Nzekwe, urged Nigerians to support the anti-corruption fight of the federal government
Court Dismisses Bobrisky’s Fundamental Rights Suit Against EFCC
Justice Owoeye held that Bobrisky’s claims of encroachment of his rights lacked merit with no credible evidence
Ex-Gov Yahaya Bello To Be Arraigned For N80.2bn Money Laundering Dec 13
The Economic and Financial Crimes Commission, EFCC , is prosecuting Bello on 19-count charge
