Breaking News
EFCC Declares Businesswoman Aisha Achimugu Wanted Over Alleged Money Laundering
EFCC has declared businesswoman Aisha Achimugu wanted over alleged money laundering and criminal conspiracy.
28 March 2025
Tag: EFCC
Entertainment
Jude Okoye Granted Bail by Court Over Alleged ₦1.38bn Fraud Charges
Jude Okoye, former manager of Peter and Paul Okoye, granted bail by the Federal High Court in Lagos over ₦1.38 billion fraud allegations.
3 March 2025
Entertainment
Mercy Chinwo Takes Legal Action Against Ex-Manager Over $345K Royalties
Gospel singer Mercy Chinwo accuses ex-manager Ezekiel Onyedikachukwu of diverting $345,000 in royalties.
18 January 2025
Breaking News
EFCC Summons Okoya Brothers Over Alleged Naira Abuse
Wahab and Raheem Okoya, sons of billionaire businessman Chief Razaq Okoya, have been summoned by the EFCC over alleged naira abuse
11 January 2025
Breaking News
Yahaya Bello Released from Kuje Prison After Meeting Bail Conditions
Former Kogi State Governor Yahaya Bello released from Kuje Custodial Centre after fulfilling bail conditions set by FCT High Court.
21 December 2024
Breaking News
Federal High Court Grants N500 Million Bail to Ex-Kogi Governor Yahaya Bello
Yahaya Bello, former Governor of Kogi State, granted N500 million bail by the Federal High Court, Abuja, amid N80.2 billion fraud allegations.
13 December 2024
Breaking News
Court Denies Bail to Ex-Kogi Governor Yahaya Bello Over N110bn Fraud Case
Former Kogi State Governor Yahaya Bello’s bail application denied by FCT High Court amid allegations of N110bn fraud.
10 December 2024
Breaking News
EFCC Secures Landmark Asset Recovery: 753 Duplexes in Abuja Forfeited
EFCC has achieved its largest asset recovery, securing final forfeiture of a 150,500 sqm estate in Abuja with 753 duplexes.
3 December 2024
Breaking News
Yahaya Bello Pleads Not Guilty to EFCC’s ₦110bn Fraud Allegations
Former Kogi State Governor Yahaya Bello pleads not guilty to 16-count ₦110bn fraud charges before FCT High Court
27 November 2024
Breaking News
EFCC Detains Ex-Kogi Governor Yahaya Bello Over Alleged ₦110bn Fraud
Former Kogi State Governor Yahaya Bello detained by EFCC in Abuja over ₦110 billion fraud allegations set to appear in court
27 November 2024
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