This money is part of the $845,852 that the former governor of Kogi state, Yahaya Bello, allegedly paid to the American school as school fees for five of his children.
Tag: EFCC
Tinubu Suspends EFCC Chairman Amid Allegations, Sparking Panic Among Buhari’s Appointees
President Bola Tinubu has taken a significant step in reorganizing the Buhari government’s administrative structure by indefinitely suspending the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdul Rasheed Bawa.
EFCC arrests Rochas Okorocha, laid siege to his private office in Abuja
Former Imo state governor Senator Rochas Okorocha has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC.
EFCC arrests 3 Dubai-based suspected fraudsters, 14 others in Lagos
The Economic and Financial Crimes Commission (EFCC) in Lagos have arrested three Dubai based suspected internet fraudsters and 14 others.
EFCC arrests former FIRS chairman Babatunde Fowler
Fowler was sacked in 2019 by President Muhammadu Buhari after queries accused him of worsening tax revenues.
Mompha regains freedom, withdraws N5m suit against EFCC
Internet influencer Ismaila Mustapha popularly known as Mompha was on Wednesday released by the Economic and Financial Crimes Commission (EFCC).
Yahoo Boy: EFCC arrests UNIPORT undergraduate, his girlfriend and mother
The Economic and Financial Crimes Commission (EFCC) in Benin, Edo state, says it has arrested one Kenneth Gift, a student of the University of Port Harcourt, for allegedly engaging in internet fraud.
Police withdraw Magu’s security, family raises alarm over safety
Security officials around the embattled acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, have been withdrawn.
Ibrahim Magu threatens hunger strike
The embattled former acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, may go on a hunger strike.
EFCC chairman Ibrahim Magu suspension and removal: Updates
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was suspended by the Nigerian Presidency, on Wednesday 8th July 2020.