Tag: EFCC
EFCC to Collaborate with UK Prosecutors in Diezani Case
The Economic and Financial Crimes Commission (EFCC) is set to join forces with UK prosecutors in the ongoing legal proceedings involving former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke. According to reports from The Nation, a team from the EFCC will travel to London to facilitate the process of submitting legal documents and actively participate…
EFCC Apprehends 26 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime with the arrest of 26 suspected internet fraudsters in Port Harcourt, Rivers State. According to reports from the Port Harcourt Zonal Command of the EFCC, the arrests were made on May 6 and May 9, 2024, at locations…
Former Aviation Minister, Hadi Sirika, to Face Trial for Alleged N2.7 Billion Contract Fraud
The former Minister of Aviation, Hadi Sirika, alongside his daughter and two other individuals, is set to appear in court this Thursday to face charges related to an alleged N2.7 billion contract fraud. The Economic and Financial Crimes Commission (EFCC) is scheduled to present Hadi Sirika before Justice Sylvanus Oriji at the High Court of…
EFCC Vows to Crack Down on Public Fund Theft: “No One Will Get Away With It”
In a resolute declaration, the Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to taking decisive action against public officials involved in the misappropriation of public funds. EFCC Chairman, Ola Olukoyede, delivered this stern warning on Monday during the inaugural President Umaru Musa Yar’Adua International Leadership Conference and Awards held in Abuja. The…
EFCC: 58 Former Governors Under Investigation for Alleged N2.187 Trillion Misappropriation
The Economic and Financial Crimes Commission (EFCC) has made startling allegations against a significant number of former governors, implicating them in the misappropriation, embezzlement, or laundering of approximately N2.187 trillion over a span of 25 years. These allegations highlight the magnitude of corruption within Nigeria’s political landscape. According to EFCC reports, the N2.2 trillion looted…
EFCC Cracks Down on Schools Charging Tuition Fees in Foreign Currency
The Economic and Financial Crimes Commission (EFCC) has set its sights on schools that charge tuition fees in dollars and other foreign currencies, as part of efforts to uphold the use of the naira as Nigeria’s legal tender. Dele Oyewale, spokesperson for the EFCC, revealed that the commission is closely monitoring international schools and other…
EFCC and Cubana Chief Priest Reach Out-of-Court Settlement
In a significant development, the Economic and Financial Crimes Commission (EFCC) and popular socialite Cubana Chief Priest have reached an out-of-court settlement, bringing a new twist to the legal battle between both parties. During proceedings before Justice Kehinde Ogundare, counsel representing the defendant, Chikaosolu SAN, informed the court of their decision to resolve the matter…
Exclusive: EFCC Investigates Alleged Diversion of N7.5 Billion by NSCDC Contractors
In a startling revelation, an investigation by the Economic and Financial Crimes Commission (EFCC) is currently underway into the alleged diversion of N7.5 billion by contractors associated with the Commandant General of the Nigeria Security and Civil Defence Corps (NSCDC), Ahmed Abubakar Audi. According to a reliable source close to the investigation, the entire sum,…
American International School of Abuja Refunds $760,910 Allegedly Paid by Yahaya Bello
In a recent development surrounding the ongoing investigation into the alleged misuse of funds by former Kogi State Governor, Yahaya Bello, the American International School of Abuja has transferred $760,910.84 to the Economic and Financial Crimes Commission (EFCC). This refund comes out of the total sum of $845,852 in school fees that Bello is accused…
Yahaya Bello Allegedly Pays Over $845,000 in Tuition Fees for Children
In a shocking revelation, it has been reported that Yahaya Bello, the Governor of Kogi State, allegedly paid an astounding sum of over $845,000 (equivalent to over 1 billion naira) in tuition fees for his children at the American International School of Abuja. Documents obtained purportedly show receipts of the tuition fees paid by Bello…