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The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers in 2024 over allegations of fraudulent activities and misconduct. This decision was approved by the EFCC’s Executive Chairman, Mr. Ola Olukoyede, following the recommendation of the Staff Disciplinary Committee. In a press statement released by the Commission on January 6, 2025, Mr. Olukoyede […]
The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos. The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects, including 193 foreign nationals, for their involvement in cryptocurrency investment fraud and romance […]
The Special Offences Court sitting in Ikeja, Lagos State set January 7, 2025, to decide on the objection raised by Emefiele, over the $4.5billion and N2.8billion fraud charges against him. The Economic and Financial Crimes Commission (EFCC) has urged Justice Rahman Oshodi of the Lagos State Special Offences Court to dismiss an application by […]
The Court of Appeal of the Kaduna Judicial Division has warned the Economic and Financial Crimes Commission, EFCC, against interfering in civil transactions, as its powers do not extend to the investigation or resolution of disputes from simple contracts. The order came following an appeal brought before it by EFCC against a business mogul, Mr […]
Human rights activist and convener of #RevolutionNow Movement, Omoyele Sowore, confirmed the development in a post on his Twitter. A former governor of the Central Bank of Nigeria, Godwin Emefiele, owns the large estate in Abuja with 753 duplexes forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC), in a court […]
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception in 2003. The development followed a ruling by Justice Jude Onwuegbuzie of the Federal Capital Territory High Court on the final forfeiture of an Abuja estate measuring 150,500 square metres and containing 753 units of duplexes and […]
The Economic and Financial Crimes Commission (EFCC) will arraign Yahaya Bello, a former governor of Kogi State, in court on Wednesday to face charges on alleged financial fraud and misconduct during his tenure. Timeless Update reports earlier that the anti-graft arrested Yahaya Bello on Tuesday, November 26, 2024, with ongoing investigations into alleged fraud during […]
The former Governor of Kogi State, Yahaya Bello, has once again responded to the invitation of the Economic and Financial Crimes Commission (EFCC) over allegations of fund mismanagement. On Tuesday morning, Bello arrived at the anti-graft agency’s office in the company of his legal team. This development comes after the Supreme Court’s ruling […]
The Economic and Financial Crimes Commission (EFCC) has refuted recent media reports claiming that former Kogi State Governor, Yahaya Bello, is in their custody. In a statement released by Dele Oyewale, Head of Media & Publicity, on September 18, 2024, the Commission clarified that Bello is not currently being held by the EFCC. […]
The Economic and Financial Crimes Commission (EFCC) has refuted former Kogi State Governor Yahaya Bello’s claim of voluntarily surrendering, stating instead that he was arrested by operatives in Lokoja during the night. Bello is currently in custody at the EFCC Headquarters in Abuja, where he faces a 19-count charge related to laundering N80 billion. […]
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