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Read more about the article Fight To Finish: EFCC Probes 1,146 Frozen Accounts For Money Laundering
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

Fight To Finish: EFCC Probes 1,146 Frozen Accounts For Money Laundering

In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and companies over alleged money laundering, …

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April 30, 2024
Read more about the article JUST IN: Submit To EFCC, Ortom Advises Yahaya Bello
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JUST IN: Submit To EFCC, Ortom Advises Yahaya Bello

The immediate-past governor of Benue State, Samuel Ortom, on Sunday, asked his counterpart in Kogi State, Yahaya Bello, to come out of his hiding and answer his case with the…

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April 29, 2024
Read more about the article Yahaya Bello: Abuja American School Refunds $760,000 To EFCC
Don't Miss / Economy & Business / Editor's Pick / Education / Military / News / Newsbeat / Politics

Yahaya Bello: Abuja American School Refunds $760,000 To EFCC

The Economic and Financial Crimes Commission, EFCC, has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State Governor, Yahaya Bello for…

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April 27, 2024
Read more about the article EFCC Boss Appoints Chief Of Staff, 14 Zonal Directors
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EFCC Boss Appoints Chief Of Staff, 14 Zonal Directors

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appointed Michael Nzekwe as his Chief of Staff. This was as he also appointed Zonal Directors for each…

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April 27, 2024
Read more about the article Right Of Reply: Yahaya Bello Sets Record Straight On ‘School Fees Receipts’, Says ‘I Will Never Visit EFCC Through The Backdoor’
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Right Of Reply: Yahaya Bello Sets Record Straight On ‘School Fees Receipts’, Says ‘I Will Never Visit EFCC Through The Backdoor’

*MEDIA OFFICE OF HIS EXCELLENCY, YAHAYA BELLO *PAYMENT OF SCHOOL FEES: SETTING THE RECORDS STRAIGHT *NO AMOUNT OF BLACKMAIL WILL MAKE HE YAHAYA BELLO ‘COME THROUGH THE BACKDOOR’ On Tuesday,…

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April 26, 2024
Read more about the article JUST IN: Abuja American School Writes EFCC, To Refund Yahaya Bello’s $760k Children’s School Fees
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JUST IN: Abuja American School Writes EFCC, To Refund Yahaya Bello’s $760k Children’s School Fees

The American International School of Abuja has asked the Economic and Financial Crimes Commission to provide “authentic banking details” for the refund of fees paid for the children of Yahaya…

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April 26, 2024
Read more about the article How Binance Executive Planned Prison Escape, Applied For New US Passport
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How Binance Executive Planned Prison Escape, Applied For New US Passport

The detained Binance Holdings Limited executive, Tigran Gambaryan, has attempted to escape from Kuje Correctional Facility, DECENCY GLOBAL NEWS has learnt. Investigations by our correspondent revealed how Mr Gambaryan who…

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April 25, 2024
Read more about the article JUST IN: Woman Storms Kogi Govt House, Curses Ex-Gov Bello, Alleges Seven Years Unpaid Salaries (Video)
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JUST IN: Woman Storms Kogi Govt House, Curses Ex-Gov Bello, Alleges Seven Years Unpaid Salaries (Video)

An angry woman on Tuesday, threw caution to the wind as she threw insults and curses at embattled former Kogi State governor, Yahaya Bello, as a convoy of cars drove…

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April 24, 2024
Read more about the article EFCC Goes Tough On Racketeers, May Prosecute 300 Forex Racketeers
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EFCC Goes Tough On Racketeers, May Prosecute 300 Forex Racketeers

The Economic and Financial Crimes Commission, EFCC, may prosecute 300 forex racketeers trading on a peer-to-peer platform outside the financial regulations. The EFCC Chairman, Ola Olukoyede, who gave this indication…

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April 24, 2024
Read more about the article REVEALED: Yahaya Bello Withdrew $720,000 From Kogi Account To Pay Child’s School Fees – EFCC Chairman
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REVEALED: Yahaya Bello Withdrew $720,000 From Kogi Account To Pay Child’s School Fees – EFCC Chairman

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from the government’s coffers to a…

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April 23, 2024
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