EFCC Archives - Pen Agency News

Tinubu’s Regime: a Tale of Corruption and Unprecedented Immunity

CtS – 17 January, 2025 A Tinubu’s Regime Shrouded in Controversy President Bola Tinubu’s regime has faced persistent allegations of corruption and governance issues since its inception in May 2023. Critics argue...

Yahaya Bello Granted N500M Bail over N80B Fraud

Court Grants Bail to Yahaya Bello Amid Allegations of Fraud On December 13, 2024, the Federal High Court in Abuja granted bail to Yahaya Bello, the former governor of Kogi State, in...

Court Denies Yahaya Bail in N110 Billion Money Laundering Case

Former Kogi Governor’s Bail Application Rejected Over Procedural Issues A Federal Capital Territory High Court has denied the bail application of Yahaya Bello, former governor of Kogi State, in a high-profile money...

Yahaya Bello Faces N110bn Fraud Charges in Court

Yahaya Bello, former Kogi State Governor, appeared in the FCT High Court on Wednesday with co-defendants Shuabu Oricha and Abdulsalam Hudu. They are facing charges related to an alleged N110.4 billion fraud...

American Woman Victim of “Yahoo Boys” Shares Experiences

An American woman revealed how Nigerian fraudsters, known as “Yahoo boys,” scammed her, yet she still admired Nigerian men. Despite suffering significant financial losses, the woman expressed admiration for Nigerian men, calling...

EFCC Seizes Okowa’s Passport Amidst N1.3 Trillion Fraud

EFCC Confiscates Okowa’s Passport After Fraud Allegations The EFCC seized former Delta State Governor Ifeanyi Okowa’s passport amid allegations of a massive fund diversion. Officials arrested Okowa on November 4, 2024, for...

EFCC Seeks Arraignment of Yahaya Bello in Absentia

Plea of Not Guilty Entered in Absence of Defendant The Economic and Financial Crimes Commission (EFCC) has called for a plea of not guilty on behalf of former Kogi State Governor, Yahaya...

Yahaya Bello’s Arraignment Adjourned to November 14

Yahaya Bello’s Arraignment Postponed The Federal Capital Territory High Court in Maitama, Abuja, has adjourned the arraignment of former Kogi State Governor, Yahaya Bello, to November 14. Justice Maryann Anenih announced the...

Binance Executive: EFCC Drops Money Laundering Charges

EFCC Withdraws Charges The Economic and Financial Crimes Commission (EFCC) has dropped all money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited. This development came to light during a...

Binance Executive’s Bail Application Postponed

Bail Ruling Postponed The Federal High Court in Abuja has postponed the ruling on the bail application of Tigran Gambaryan, a senior executive at Binance Holdings Limited. Justice Emeka Nwite’s absence, as...

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Tag: EFCC