The Chief Judge of the Federal High Court has directed that the request by the immediate-past governor of Kogi State, Yahaya Bello, for the transfer of the alleged money laundering case instituted against him by the Economic and Financial Crimes Commission (EFCC) to Kogi State be presented in open court.
Tag: EFCC
Emefiele: EFCC’s Witness Admits Demanding, Receiving Bribes
A prosecution witness for the Economic and Financial Crimes Commission (EFCC), in the trial of the immediate-past Governor of Central Bank of Nigeria (CBN), Mr Godwin Emefiele, has admitted demanding and receiving bribes from contractors.
EFCC Charges 2 Chinese Nationals With Illegal Mining In Kwara
The Economic and Financial Crimes Commission (EFCC), has taken legal action against two Chinese nationals and their company for allegedly engaging in illegal mining activities in Kwara State.
Police Withdraw Security Details From Ex-Gov Yahaya
The ordeals of Alhaji Yahaya Bello after he was declared wanted by the Economic and Financial Crimes Commission (EFCC) continue with the Inspector General of Police, Olukayode Egbetokun, ordering the immediate withdrawal of all police officers attached to the former Kogi State governor.
BREAKING: EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion.
JUST-IN: Lagos Court Grants Emefiele N50m Bail
The Lagos High Court sitting in Ikeja has granted bail to a former Central Bank (CBN) governor Godwin Emefiele.
BREAKING: Emefiele Arrives Court For Arraignment On Fresh Charges
The immediate-past governor of Central Bank of Nigeria (CBN), Godwin Emefiele, has arrived at the Lagos State High Court in Ikeja for his arraignment over alleged abuse of office.
Bobrisky Convicted For Naira Abuse, To Be Sentenced April 9
The Federal High Court in Lagos has fixed April 9, 2024, to sentence controversial cross-dresser and social media celebrity, Idris Okuneye, popularly known as Bobrisky.
EFCC arraigns Bobrisky over alleged money laundering, naira mutilation
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge before a Federal High Court Lagos against Nigerian cross- dresser, Idris Okuneye, over alleged money laundering and mutilation of the naira.
No Hiding Place For Corrupt Persons – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) on Tuesday said there is no hiding place for corrupt persons amid the recent arrest suspension and probe of government officials over corruption allegations.