AntiGraft

BREAKING: Anti-Graft Agency EFCC Declares Kogi Ex-Governor, Yahaya Bello Wanted For N80billion Fraud

8 months ago1197 min

The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor, Yahaya Bello, wanted for offences relating to economic and financial crimes to the tune of N80.2billion. The EFCC on Thursday said in a bulletin that “anybody with information as to his whereabout should report immediately to the Commission or the nearest police station.” The Federal High Court in Abuja had adjourned the case against Yahaya Bello, to...

by Probitas

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BREAKING: Anti-Graft Commission, EFCC To Arraign CBN Ex-Governor Emefiele In Lagos Monday

9 months ago934 min

The Economic and Finnacial Crimes Commission, EFCC, will arraign embattled former Central Bank of Nigeria governor, Godwin Emefiele at the Ikeja State High Court in Lagos for alleged abuse of office over allocation of billions of United States dollars. Emefiele, alongside his co-defendant, one Henry Isioma Omole, will be arraigned on 26-count before Justice Rahman Oshodi, on Monday. The charge, marked ID/23787c/2024, dated April 3, 2024. was filed by Mr. Rotimi...

by Probitas

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Anti-Graft Commission EFCC Sacks Top Prosecutor For Receiving Bribes From Ex-Government Officials To Sabotage Malabu Oil Fraud Case

9 months ago927 min

The Economic and Financial Crimes Commission (EFCC) has reportedly sacked its top prosecutors for allegedly receiving bribes to sabotage the Malibu OPL 245 fraud case. The Gazette reported the Mr. Offem Uket who earlier handled cases involving former federal lawmaker, Senator Stella Oduah, Peter Nwaoboshi and Sambo Dasuki, was one of the sacked prosecutors. Officials managing the situation said that the EFCC authorities moved quickly to castigate Uket as the wellspring of untold...