Economic crimes

EFCC arraigns man for alleged refusal to accept Naira as legal tenderEFCC arraigns man for alleged refusal to accept Naira as legal tender

EFCC arraigns man for alleged refusal to accept Naira as legal tender

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate, on Wednesday arraigned Precious Chimaobi Uzondu on a two-count charge…

2 months ago
Yahaya Bello remanded in Kuje prison over ₦110bn fraudYahaya Bello remanded in Kuje prison over ₦110bn fraud

Yahaya Bello remanded in Kuje prison over ₦110bn fraud

A Federal Capital Territory High Court in Maitama has ordered the remand of former Kogi State Governor, Alhaji Yahaya Bello,…

4 months ago
EFCC secures final forfeiture of massive Abuja estate (Photos)EFCC secures final forfeiture of massive Abuja estate (Photos)

EFCC secures final forfeiture of massive Abuja estate (Photos)

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal…

4 months ago
Naira abuse happened at Zannah’s wedding, not Goje’s daughter’s – EFCC clears the airNaira abuse happened at Zannah’s wedding, not Goje’s daughter’s – EFCC clears the air

Naira abuse happened at Zannah’s wedding, not Goje’s daughter’s – EFCC clears the air

The Economic and Financial Crimes Commission (EFCC) has dismissed the allegations of naira abuse involving Fauziya Danjuma Goje, the daughter…

5 months ago
How I changed Naira to Dollars for Yahaya Bello’s daughters’ school fees – BDC operatorHow I changed Naira to Dollars for Yahaya Bello’s daughters’ school fees – BDC operator

How I changed Naira to Dollars for Yahaya Bello’s daughters’ school fees – BDC operator

Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on…

5 months ago
EFCC nabs radio host Favour Ekoh in connection with N700M fraudEFCC nabs radio host Favour Ekoh in connection with N700M fraud

EFCC nabs radio host Favour Ekoh in connection with N700M fraud

The Economic and Financial Crimes Commission (EFCC) has arrested radio host Favour Ekoh in connection with an alleged N700 million…

6 months ago
Bolaji Akinduro declared wanted by EFCC over alleged fraudBolaji Akinduro declared wanted by EFCC over alleged fraud

Bolaji Akinduro declared wanted by EFCC over alleged fraud

The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace…

6 months ago