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Court Grants EFCC Order to Freeze 1,146 Suspicious Accounts Linked To Forex Manipulation, Terrorism, Money Laundering

Global Upfront
Justice Emeka Nwite of the Federal High Court Abuja on Wednesday 24, April, 2024 granted the Economic and Financial Crimes Commission (EFCC) an interim order...
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Yahaya Bello: American International School Abuja Refunds $760,910 To EFCC, Being Advance Payment For Children School Fees Up To 2035

Global Upfront Newspapers
The American International School of Abuja has paid $760,910.84 to the Economic and Financial Crimes Commission (EFCC) from the $845,852 school fees deposited by former...
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N80.2 Billion: Noose Encircles As FG Places Yahaya Bello On Security Watchlist, Immigration Alerts DSS & Police, EFCC Declares Him Wanted

Global Upfront
The noose seems to be encycling as the Federal Government on Thursday placed the immediate past Governor of Kogi State, Yahaya Bello, on its security watchlist...
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Ex-Anambra Governor, Obiano, Loses Bid To Stop Trial Over Alleged N4bn Fraud, Judge Grants Him 60 Days To Travel Abroad For Treatment

Global Upfront
A Federal High Court in Abuja has dismissed the application by a former Governor of Anambra State, Willie Maduabuchi Obiano, seeking to quash the N4...
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Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18, Warns On “Obstruction of Our Operations”

Global Upfront
The Economic and Financial Crimes Commission (EFCC) said it will on Thursday, April 18, 2024 arraign former Governor of Kogi State, Yahaya Adoza  Bello before a...
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