EFCC

Crime

Alleged N80bn fraud: court refuses to set aside arrest warrant on Yahaya Bello

A Federal High Court in Abuja has refused to revoke the arrest warrant on former Kogi State governor Yahaya...
Ijeoma OPARA -
Crime

Alleged N2.7bn fraud: EFCC arraigns Sirika, daughter on Thursday

THE Economic and Financial Crimes Commission (EFCC) has charged former Minister of Aviation, Hadi Sirika,  his daughter Fatimah, and...
Mustapha USMAN -
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News

List of ex-governors under investigation for corruption in circulation is false – EFCC

THE Economic and Financial Crimes Commission (EFCC) has debunked a report on a list of ex-governors being investigated for...
Fatimah QUADRI -
Crime

Naira abuse: Cubana Chief Priest opts for out-of-court settlement with EFCC

POPULAR celebrity bartender and socialite, Pascal Okechukwu, also known as Cubana Chief Priest, is exploring an out-of-court settlement with...
Harrison EDEH -
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Crime

EFCC arrests 34 suspected currency speculators in Abuja 

THE Economic and Financial Crimes Commission EFCC) has arrested 34 suspected currency speculators for alleged foreign exchange fraud at...
Bankole ABE -
Crime

Abuja school to refund $760,000 advance fee paid by Yahaya Bello for his children

THE American International School Abuja (AISA) has sought to refund the $760,000 advance fee paid by the former governor...
Bankole ABE -
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