EFCC Archives - Security Checkpoint Magazine

ISSN: 3121-8350

Again, EFCC Witnesses Admit Yahaya Bello Not Beneficiary Of Withdrawals From Kogi Government Accounts

February 5, 2026

by Admin EFCC

Three witnesses of the Economic and Financial Crimes Commission (EFCC) have admitted that there were massive withdrawals from Kogi State Government House Administration bank accounts but revealed that a former governor of the state, Yahaya Bello, was nev ...

EFCC Returns N1.28bn Recovered From Sujimoto To Enugu

February 5, 2026

by Admin EFCC

The Economic and Financial Crimes Commission on Wednesday handed over N1.28bn recovered from Sujimoto Luxury Construction Limited to the Enugu State Government over the failed construction of 22 Smart Green Schools across the state. The development fo ...

Alleged $4.5bn Fraud: EFCC Pressured My Client To Implicate Emefiele – Lawyer Alleges

February 5, 2026

by Admin EFCC

Mr. Nnamdi Offial, counsel to the second defendant, Henry Omoile, in the ongoing trial of former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, on Thursday accused the Economic and Financial Crimes Commission (EFCC) of pressuring his client to i ...