Yahaya Bello, the immediate past governor of Kogi State, has vehemently denied allegations made by the Economic and Financial Crimes Commission (EFCC) that he evaded an invitation for interrogation on…
Economic and Financial Crimes Commission (EFCC)
EFCC Freezes Over 300 Accounts Over Suspicious Forex Flows
The Economic and Financial Crimes Commission (EFCC) has reportedly frozen over 300 bank accounts suspected to be involved in suspicious foreign exchange (forex) transactions. The Chairman of the Economic and…
Former Minister of Aviation, Hadi Sirika, Arrested Over Alleged N8 Billion Money Laundering Probe
Former Minister of Aviation, Hadi Sirika, has been apprehended in connection with an ongoing investigation into an alleged money laundering scheme amounting to over eight billion naira. As reported by…
EFCC Chairman Pledges Resignation if Yahaya Bello Escapes Prosecution, Alleges Withdrawal of $720,000 from Kogi Account for Child’s School Fees
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared his intention to step down from his position if embattled former Kogi State Governor, Yahaya Bello,…
Bayo Onanuga, spokesperson for President Bola Tinubu, has called on former Kogi State governor Yahaya Bello to surrender to the Economic and Financial Crimes Commission (EFCC). Onanuga emphasized that Bello has nowhere…
The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State governor, Yahaya Bello, wanted for alleged economic and financial crimes, particularly money laundering totaling over eighty billion naira.…