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Read more about the article EFCC Goes Tough On Racketeers, May Prosecute 300 Forex Racketeers
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

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
Crimes / Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat / Politics

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
Read more about the article EXCLUSIVE: EFCC Arrests Sirika Over Alleged N8bn Nigeria Air Fraud
Crimes / Don't Miss / Economy & Business / Editor's Pick / Highlighted / News / Newsbeat / Politics

EXCLUSIVE: EFCC Arrests Sirika Over Alleged N8bn Nigeria Air Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of Aviation arrived at…

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April 23, 2024
Read more about the article EFCC Denies Disobeying Court Order On Kogi Ex-Governor, Yahaya Bello
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EFCC Denies Disobeying Court Order On Kogi Ex-Governor, Yahaya Bello

The Economic and Financial Crimes Commission, EFCC, has denied allegations that it disobeyed a court order concerning a former Kogi State Governor, Yahaya Bello. This is against the backdrop of…

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April 22, 2024
Read more about the article Under Fire: Kogi Governor Ododo Planning To Bring Predecessor, Yahaya Bello To Abuja After FG’s Threat
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Under Fire: Kogi Governor Ododo Planning To Bring Predecessor, Yahaya Bello To Abuja After FG’s Threat

There are reports that the Kogi State Governor, Mr. Ibrahim Usman Ododo, who allegedly facilitated the escape of his immediate predecessor, Mr. Yahaya Bello, from his Abuja residence on Wednesday,…

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April 20, 2024
Read more about the article Yahaya Bello Receives Ultimatum From EFCC: Prove Innocence Or Prepare For Military Detainment
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Yahaya Bello Receives Ultimatum From EFCC: Prove Innocence Or Prepare For Military Detainment

The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of former Kogi State Governor, Yahaya Bello, warning of potential military involvement if he continues to evade arrest. The…

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April 20, 2024
Read more about the article Lawyer Asks Kogi Assembly To Begin Impeachment Process Against Ododo 
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Lawyer Asks Kogi Assembly To Begin Impeachment Process Against Ododo 

A human rights lawyer, Deji Ajare, has urged the Speaker of the Kogi State House of Assembly,  Umar Yusuf, to begin impeachment proceedings against the Kogi State Governor, Usman Ododo,…

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April 19, 2024
Read more about the article JUST IN: From Grace To Grass – ‘Wanted’ Former Governor Yahaya Bello Now in Hiding at Ajaokuta
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JUST IN: From Grace To Grass – ‘Wanted’ Former Governor Yahaya Bello Now in Hiding at Ajaokuta

Wanted former Governor of Kogi State, Yahaya Bello, who escaped from the Government House in Lokoja on Thursday night, is reportedly hiding in Ajaokuta, a town about a 30-minute drive…

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April 19, 2024
Read more about the article N80bn Money Laundering: FG Places Yahaya Bello On Watchlist, Immigration Alerts DSS
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N80bn Money Laundering: FG Places Yahaya Bello On Watchlist, Immigration Alerts DSS

The Federal Government on Thursday put the immediate past Governor of Kogi State, Yahaya Bello,  on its watchlist to prevent him from escaping from the country. The Nigerian Immigration Service,…

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April 19, 2024
Read more about the article JUST IN: FG To Yahaya Bello ‘You’re Not Above The Law, Surrender To EFCC’
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JUST IN: FG To Yahaya Bello ‘You’re Not Above The Law, Surrender To EFCC’

The Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of Kogi State, Alhaji Yahaya Bello, to follow the path of…

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April 18, 2024
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