financial crimes

BREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering charges

BREAKING: Yahaya Bello surrenders to EFCC amid N80bn laundering charges

Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial…

1 day ago

Court hears EFCC’s case for permanent forfeiture of Emefiele’s alleged $2.045m assets

The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward…

6 days ago

Yahoo Boy jailed 2 years for impersonating Flavour N’abania, scamming US woman

A Federal High Court in Lagos has sentenced Courage Ipaka to two years in prison for defrauding U.S. citizen Mrs.…

2 weeks ago