Tag: #EFCC
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EFCC HAS DISMISSED OVER 40 OFFICIALS OVER ALLEGED CORRUPTION, MISCONDUCT — OLUKOYEDE
The Economic and Financial Crimes Commission (EFCC) has dismissed more than 40 personnel over alleged corruption and financial malpractice since Ola Olukoyede became chairman of the anti-graft agency. Olukoyede disclosed this on Monday at the EFCC headquarters in Abuja while reviewing the commission’s activities and achievements under his leadership. The EFCC chairman said more than…
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EFCC EXTRADITES 2 NIGERIANS TO U.S. OVER ALLEGED SEXTORTION OF MINORS
The Economic and Financial Crimes Commission (EFCC) has facilitated the extradition of two Nigerians to the United States to face prosecution over alleged online sexual exploitation and sextortion involving teenage boys. EFCC spokesperson Dele Oyewale said the suspects, Mudashiru Olawale and Adebola Adekunle, were extradited on Wednesday following separate investigations by the U.S. Federal Bureau…
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TINUBU ORDERS EFCC TO UNFREEZE OSUN ACCOUNTS DAYS TO ELECTION
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to approach the court and vacate the order freezing accounts belonging to the Osun State Government, saying the action should not create the impression of federal interference ahead of the August 15 governorship election. In a State House statement issued on Thursday, the…
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OSUN GOVERNMENT HEADS TO COURT OVER EFCC ACCOUNT RESTRICTION
A legal and political dispute has emerged in Osun State after the Economic and Financial Crimes Commission (EFCC) reportedly restricted access to one of the state government’s accounts with First Bank, about 10 days before the Aug. 15 governorship election. The state government says the action could disrupt its operations and has moved to challenge…
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COURT GRANTS MIYETTI ALLAH PRESIDENT BELLO BODEJO ₦2bn BAIL IN ALLEGED MONEY LAUNDERING CASE
The Federal High Court in Abuja has granted ₦2 billion bail to Bello Bodejo, the National President of Miyetti Allah Kauta Hore, who is facing alleged money laundering charges brought by the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo ruled that the charges are bailable and approved Bodejo’s release subject to strict conditions.…
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EFCC ARRAIGNS FORMER WARRI REFINERY MD OVER ALLEGED MONEY LAUNDERING
The Economic and Financial Crimes Commission (EFCC) has arraigned former Managing Director of the Warri Refining and Petrochemical Company Ltd, Jimoh Yisawu, on allegations of money laundering. Yisawu was brought before the Federal High Court in Abuja on an eight-count charge linked to his time as Managing Director of the refinery and a former official…
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ALLEGED MONEY LAUNDERING: COURT REMANDS MIYETTI ALLAH PRESIDENT
The Federal High Court in Abuja on Thursday July 9 remanded Bello Bodejo, the National President of Miyetti Allah Kauta Kore, in the Economic and Financial Crimes Commission (EFCC)’s custody. Justice Inyang Ekwo gave the order following Bodejo’s arraignment by the EFCC on alleged money laundering charges. The EFCC had alleged that Bodejo, on or…
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ALLEGED ABUSE OF OFFICE: COURT REMANDS EX-CCT CHAIRMAN IN KUJE
An Abuja High Court on Thursday July 9 remanded the former Chairman of the Code of Conduct Tribunal (CCT), Danladi Umar, in the Kuje Medium Security Custodial Centre. Justice Peter Kekemeke gave the order after the Federal Government arraigned the erstwhile CCT boss on four-count corruption charge. The Economic and Financial Crimes Commission (EFCC) had…
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EFCC ARRESTS NIGERIAN-AMERICAN OVER ALLEGED $320,000 VEHICLE IMPORTATION FRAUD EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, over an alleged cross-border vehicle import fraud involving more than $320,000, approximately ₦434.88 million. Adams, who holds dual citizenship in Nigeria and the United States of America, is being investigated for alleged criminal breach of trust…
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N5.78bn SUBEB FUNDS: COURT ADJOURNS EX-KWARA GOVERNOR AHMED’S TRIAL TO JULY 27
The Kwara State High Court in Ilorin has adjourned the trial of former Governor Abdulfatah Ahmed and his former Commissioner for Finance, Ademola Banu, to July 27, 2026, for the continuation of the cross-examination of the sixth prosecution witness, Stanley Ujilibo. Justice Mahmud Abdulgafar granted the adjournment after counsel to the second defendant informed the…
