Browsing Tag
EFCC
70 posts
Miyetti Allah Chief Bodejo Detained by EFCC Over $2.33 Million Fraud Charges
Bello Bodejo, the leader of Miyetti Allah Kautal Hore, has been arraigned in an Abuja Federal High Court on money laundering charges totaling $2.33 million and remanded to EFCC custody.
Miyetti Allah leader detained amid $2.63 million money laundering and terrorism financing charges
The National President of Miyetti Allah Kauta Hore, Bello Bodejo, has been remanded in EFCC custody following charges of money laundering and terrorism financing involving $2.63 million.
FCT High Court Directs EFCC to Pay N10 Million for Defaming Former Power Minister Agunloye
A Federal Capital Territory High Court has ordered the EFCC to pay N10 million in damages to former Power Minister Dr. Olu Agunloye for publishing defamatory content regarding a non-existent $6 billion fraud case.
Atiku’s Aide Calls for Gbajabiamila Investigation Amid PFIPC Fraud Claims
Atiku Abubakar’s aide, Demola Olarenwaju, is urging security agencies to investigate Chief of Staff Femi Gbajabiamila over his alleged ties to the fraudulent Presidential Foreign Investment Promotion Council.
Presidency Orders DSS and EFCC to Expose Criminal Ring Behind PFIPC Fraud
The Presidency has tasked security agencies to dismantle an internal network of collaborators aiding Prince Matthew Adeniyi in a high-profile fraud scheme involving a fictitious government agency.
Two individuals and two companies face charges in Lagos over N986 million fuel fraud
The EFCC has re-arraigned four defendants in a Lagos High Court regarding an alleged N986 million fuel supply fraud and the theft of other funds.
Special Investigator Demands Trial for Buhari and Mustapha Over $6.23 Million CBN Scandal
Special Investigator Jim Obazee has called for the trial of former President Buhari and ex-SGF Boss Mustapha alongside Godwin Emefiele, alleging their involvement in a $6.23 million Central Bank of Nigeria fraud case.
EFCC Chairman Ola Olukoyede Details How Cybercriminals Stole N7.2 Million from Judge’s Account
EFCC Chairman Ola Olukoyede shares how the commission swiftly recovered N7.2 million for a judge after cybercriminals drained her child's education savings.
Governor Yusuf tasks anti-corruption bodies with monitoring Kano fertiliser distribution
Governor Abba Kabir Yusuf has engaged the EFCC and ICPC to ensure transparency in the distribution of 150 truckloads of subsidised fertiliser to Kano farmers.
Ex-IPAC Chairman Ameh Demands Impartial Probe Into Fake Agency Linked to Gbajabiamila
Former IPAC chairman Peter Ameh calls for a thorough investigation by anti-graft agencies into the fraudulent PFIPC, demanding accountability from top government officials including Chief of Staff Femi Gbajabiamila.