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How foreign legal firm lured Justice department to get EFCC to investigate Sunrise – Opinion Nigeria

White & Case having no substantial evidence against Sunrise wrote the FGN through the department of justice to get Economic Financial Crime Commission (EFCC) to investigate and dig up dirt on Sunrise and it’s chairperson Leno Adesanya. This may have formed the basis for recent detention of former minister of power Dr. Aguloye and also declaration of chairperson Sunrise, Leno Adesanya, wanted.

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"Don't Disgrace Former Governors": Ortom Tells Yahaya Bello What To Do About EFCC Probe

Former Benue state governor, Samuel Ortom said Yahaya Bello should not disgrace former governors and submit himself to the Economic and Financial Crimes Commission.

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Dollar crisis: Court grants EFCC permission to freeze 1,146 individuals, companies' accounts – Opinion Nigeria

Giving three grounds upon which the reliefs were sought, it said: “The bank accounts in respect of which the reliefs are sought are subject matters of investigation by the EFCC in relation to money laundering and terrorism financing.

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Four people charged by the EFCC with obstructing justice in Kaduna – Opinion Nigeria

Rukayya Ahmed Mustapha, Sadiya Usman Mohammed, Ameera Uthman, and Nafisat Usman are the suspects.

Kaduna , Nigeria , Kaduna-state , Justice-bello , Justiceaa-bello , Nafisat-usman , Hadiza-usman , Rukayya-ahmed-mustapha , Sadiya-usman-mohammed , Ameera-uthman , Kaduna-correctional-centre , Kaduna-state-high-court

Ortom to Yahaya Bello: Come out of hiding, surrender to EFCC – Opinion Nigeria

He said being in power as governor for eight years was not an easy task given the challenges and restrictions imposed on you and those who wanted to see you, while in power, by security details.

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Yahaya Bello: EFCC boss, Olukoyede, to face criminal trial for Contempt of Court, May 13

A Kogi State High Court sitting in Lokoja has ordered the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, to appear in court on May 13, 2024, to show cause why an order of committal should not be made against him for allegedly disobeying court order.

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Yahaya Bello: Big Win For EFCC as Abuja American School Refunds $760,910

The American International School of Abuja has refunded the $760,910.84 school fees allegedly deposited by former Kogi state governor, Yahaya Bello to the EFCC.

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Amid Battle with Yahaya Bello, EFCC Chairman Olukoyede Makes 15 Appointments

The chairman of the EFCC Ola Olukoyode has made no less than 15 appointments as battle with former governor of Kogi state, Yahaya Bello, goes deeper.

Abuja , Abuja-federal-capital-territory , Nigeria , Kogi , Nigeria-general- , Ilorin , Kwara , Bada-yusuf , Yahaya-bello , Ola-olukoyode , Michael-nzekwe , Ola-olukoyede

American International school contacts EFCC, promise to return $760k of Yahaya Bello's children fees – Opinion Nigeria

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.

Abuja , Abuja-federal-capital-territory , Nigeria , Kogi , Nigeria-general- , Lagos , Kogi-state , Yahaya-bello , Usman-ododo , Ali-bello , Greg-hughes , Nigeria-immigration-service

Nigeria Desperately Needs An Elite -By David Hundeyin – Opinion Nigeria

The whole thing would have been set up in a way that would make it nearly impossible to unravel or stop. Instead, this conflict mineral warlord went and did a direct transfer with his name on it, because no matter how much money he has, he is really just a poor man who is tormented by memories of his struggles in poverty.

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