Sunday, July 5, 2026

Economic Financial Crime Commission (EFCC)

January 8, 2025

Court grants businessman N500 million bail over alleged $16 million fraud

The anti-graft agency had already held the accused in its detention facility for 55 days.

Akintoye Akindele
April 22, 2024

Appeal Court fails to hear EFCC suit against order restraining Yahaya Bello’s arrest

In a ruling on April 17, the Kogi court restrained the EFCC from arresting, detaining and prosecuting Mr Bello.

Yahaya Bello (Credit: Yahaya Bello)
January 22, 2024

Court orders Rep Mutu to enter defence in N320 million money laundering case

Mr Mutu was alleged to have committed the alleged offences between August 2014 and August 2016.

Nicholas Mutu (Credit: Nicholas Mutu)
February 4, 2023

CBN warns banks in Gombe against sabotaging new notes circulation 

The CBN on Saturday met with officials of banks in Gombe as a measure against violation of its guidelines.

CBN Godwin Emefiele (credit: Bloomberg)

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