Tag: EFCC
Razaq Okoya’s sons invited by police for questioning for ‘abusing’ the naira
The Economic and Financial Crimes Commission, EFCC has invited Wahab and Raheem Okoya, sons of billionaire businessman and socialite, Chief Razaq Okoy [...]
Auditor-general’s report indicts Mele Kyari led NNPCL of diverting N514bn meant for the federation
A report by the office of Nigeria’s Auditor-General has indicted the Nigerian National Petroleum Company Limited (NNPCL) for alleged misappropriation [...]
Akintoye Akindele, Atlantic International Refinery boss arraigned again over $35m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, arraigned a businessman, Akindele Akintoye, before Justice Emeka Nwite of [...]
EFCC arrests Osang Usie Otukpa for defrauding 139 Australians
The Economic and Financial Crimes Commission, EFCC has arrested Osang Usie Otukpa, a fraudster, for defrauding 139 Australians to the tune of 8 millio [...]
Court grants Yahaya Bello ₦500m bail over fraud of N80.2bn
The Federal High Court in Abuja on Friday granted bail to the immediate past governor of Kogi State, Yahaya Bello, in the sum of ₦500 million, with tw [...]
Abuja court denies Yahaya Bello bail, orders his remand till February 25 for his trial
A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor of Kogi State, Alhaji Yahaya Bello, in Kuj [...]
ICPC receives go ahead to prosecute businessman, Tarry Rufus, Buhari’s inlaw, Gimba Kumo Ya’u
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has received approval to proceed with the prosecution of businessman Ta [...]
Court sentences couple, Harry Uyanwanne, his wife, Kristen to 16 years imprisonment for committing N52m fraud
A couple whose names are Harry and Kristen Uyanwanne have been sentenced to a combined 16 years imprisonment by the special offences court in Ikoyi, L [...]
Abuja court remands Yahaya Bello in custody till Dec 10 for perpetuating N110bn fraud
The High Court of the Federal Capital Territory, FCT, in Abuja, on Wednesday, November 27, directed that former Kogi State Governor, Yahaya Bello, rem [...]
Yahaya Bello pleads not guilty to N110bn fraud
Former Kogi State Governor, Yahaya Bello, has pleaded not guilty to the 16-count charge preferred against him by the Economic and Financial Crimes Com [...]