Economic crimes

Yahaya 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,…

2 weeks ago

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…

3 weeks ago

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…

1 month ago

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…

2 months ago

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…

2 months ago

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…

2 months ago