By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has declared former governor of Kogi State, Alhaji Yahaya Adoza Bello wanted. A statement by Dele Oyewale, EFCC Spokesman, said that Bello wad declared wanted in connection with an alleged money laundering offence. (Flowerbudnews) Continue Reading
Flowerbudnews A Federal High Court, Abuja, on Thursday, fixed May 9 for hearing in a N1 billion suit filed by Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, against the Economic and Financial Crimes Commission (EFCC). Justice Emeka Nwite fixed the date after EFCC’sContinue Reading
Flowerbudnews Former Governor of Kogi, Alhaji Yahaya Bello, on Thursday, prayed a Federal High Court, Abuja to set aside an arrest warrant issues against him. Bello, through his team of lawyers, including Adeola Adedipe, SAN, and Abdulwahab Mohammed, SAN, told Justice Emeka Nwite that the court lacked jurusidction toContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission has warned it would no longer tolerate obstruction of it’s operations by members of the public. The Commission gave the warning in a statement by its Spokesman, Dele Oyewale, stating that ”it is a criminal offence to obstructContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, EFCC, has arraigned a father-in-law, Alaba Alakija and his daughter-in-law, Oyinkansola Alakija for alleged alleged conspiracy and using false documents. They were arraigned before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on Monday onContinue Reading
Recovers looted N32.7 Billion , $445,000 so far! By Biola Lawal Abuja (Flowerbudnews) As the Economic and Financial Crimes Commission, (EFCC) digs deeper into the financial fraud in the Humanitarian Ministry, the Commission says it has uncovered more fraudulent dealings involving Covid -19 funds, the World Bank loan, AbachaContinue Reading
By Biola Lawal (Flowerbudnews): Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Solomon Martins to one year imprisonment for romance scam. He was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on aContinue Reading
By Biola Lawal Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arrested and commenced investigation of Idris Okuneye, a.k.a Bobrisky, for allegedly spraying Naira notes. The EFCC had invited the 31-year old following a video report of spraying and flaunting wads of new Naira notes at the premiereContinue Reading
Flowerbudnews The Economic and Financial Crimes Commission (EFCC) will, on Thursday, arraign Tigran Gambaryan and Nadeem Anjarwalla, two top officials of Binance Holdings Ltd on five counts of money laundering charge. The News Agency of Nigeria (NAN) reliably gathered on Tuesday that Binance, Gambaryan and Anjarwalla, who escaped from lawfulContinue Reading
