Tag: EFCC
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Yahaya Bello paid $845,852 in advance for children’s school fees, American International School reveals
An official of the American International School, Abuja, told the Federal High Court in Abuja that the former Governor of Kogi State, Yahaya Bello,...
EFCC Questions Ex-Women Affairs Minister Ohanenye Over ₦138m Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) is interrogating former Minister of Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, and...
EFCC arrests ex-Akwa Ibom governor, Udom Emmanuel, for alleged N700bn fraud
Operatives of the Economic and Financial Crimes Commission have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N700 billion...
EFCC Charges Jude Okoye with Laundering ₦1.38 Billion, $1 Million
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, elder brother and former manager of Paul and Peter Okoye of the defunct...
EFCC to investigate agencies indicted in 2021 audit report
The Economic and Financial Crimes Commission has hinted at the possible investigation of ministries, departments, and agencies that were implicated in the findings of...
