The Economic and Financial Crimes Commission, on Monday, December 23, 2024, arraigned the Managing Director of Atlantic International Refinery and Petrochemical Limited, Akindele Akintoye at the Federal High Court, Abuja, over an alleged $35 million fraud. He was arraigned before Justice Emeka Nwite on charges bordering on money laundering and contract fraud. On October 31,…
The Economic and Financial Crimes Commission (EFCC) has invited the suspended chairpersons of the 18 local councils in Edo State to its office for interrogation. The EFCC invitation was contained in a letter by the agency’s Director of Investigation, Abdulkarim Chukkol, and addressed to the Secretary to the Edo State Government. In a letter dated…
The immediate past Governor of Kogi State, Alhaji Yahaya Bello, who has been in prison detention since December 10, on Thursday, secured fresh N500million bail from a High Court of the Federal Capital Territory, FCT, sitting at Maitama. The court, in the ruling that was delivered by Justice Maryann Anenih, equally ordered him to provide…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance scams. The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos….
The Federal High Court sitting in Abuja, on Friday, granted bail to the immediate past Governor of Kogi State, Alhaji Yahaya Bello, to the tune of N500 million with two sureties in the like sum. The court, in the ruling that was delivered by trial Justice Emeka Nwite, held that the sureties must be…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has stated that the Commission is fighting corruption and internet crimes to protect the future of students across the country, charging them to be more committed to the fight. The EFCC boss stated this recently in Abuja when students of Britmax International…
The Economic and Financial Crimes Commission (EFCC) has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo area of Ibadan, Oyo State. The arrests were carried out by operatives from the Ibadan Zonal Directorate of the EFCC, following credible intelligence linking the suspects to fraudulent online activities. In a statement released on…
Sabrina Ezeoku, a legal practitioner, has apologised for claiming that the residence of Bello, the son of Nasir el-Rufai, the former governor of Kaduna, was raided by operatives of the Economic and Financial Crimes Commission (EFCC). On December 5, Ezeoku posted on her X account that EFCC operatives busted Bello’s home in Kaduna. She added…
Justice Maryann Anenih of the Federal Capital Territory High Court has refused to grant a bail application filed by the former governor of Kogi State, Yahaya Bello, saying it was filed prematurely. Delivering the ruling, Justice Anenih, said having been filed when he was neither in custody nor before the court, the instant application was…
Anti-corruption agencies and organizations have proffered solutions on how Nigeria youths could be rescued from their present lust for illicit wealth acquisition through different corrupt practices such as internet fraud. The stakeholders who offered their submissions at the Town hall meeting in commemoration of the 2024 International anti-corruption Day at the South East zonal office…