EFCC Archives - Trail Reporters

N80Billion Fraud: I Personally Invited Yahaya Bello To My Office For Interview, He Said My Operatives Should Come To His Village –EFCC Chairman, Olukoyede

April 24, 2024 - by Admin - Leave a Comment

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that he personally called former Kogi State governor, Yahaya Bello to his office in Abuja for …

FEATURED / News

Lawyers storm Supreme Court for Yahaya Bello, hit EFCC

April 24, 2024 - by Admin - Leave a Comment

By Umoudi Etukudo The reported protest by some members of the Nigerian Bar Association raises concerns about the perceived interference of the EFCC in legal proceedings and the alleged disobedience …

Business

FIRST BANK STAFF ALLEGEDLY DEFRAUDS 7O YEAR OLD WOMAN OF N1.7MILLION

April 1, 2022April 1, 2022 - by Admin - Leave a Comment

Findings has revealed that, a 70 year old woman, who is a trader, Mrs. Theresa Edet, has allegedly been defrauded by a staff of First Bank Nigeria. The staff, Mr. …

Uncategorized

IS AMADIN AIDEYAN TRULY BIGGER THAN THE EFCC?

March 3, 2022 - by Admin - Leave a Comment

Years after Amadin Aideyan allegedly committed unpardonable fraud against the state, and was alleged to have forged documents and signature to withdraw funds from the First Bank account 2000697578, 2000697585, …

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N20B KOGI FUND: EFCC GOES AFTER STERLING BANK CEO, ABUBAKAR SULEIMAN

February 25, 2022 - by Admin - Leave a Comment

Rasheed Bamawo The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the lender over …