Tag: EFCC
Tinubu Had Made Money Before Running for Lagos Governorship in 1999,...
*Petition against ex-Lagos governor baseless
The Chairman of the Presidential Advisory Committee Against Corruption (PACAC), Prof. Itse Sagay (SAN), has said that the National Leader...
Money Laundering: Court Adjourns Trial of Fayose’s Aide, Agbele
The Federal High Court, sitting in Abuja, has adjourned the trial of Abiodun Agbele, an aide of former Ekiti State governor, Ayodele Fayose, to...
BREAKING NEWS: Federal High Court Remands Maina in Prison Custody
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody.
Maina was arraigned...
$9.6bn P&ID Judgement Debt: EFCC Arraigns Two British Nationals
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon...
Court Jails Internet Fraudster Nine Months, Remands Another In Prison Custody
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Wednesday, secured the conviction and sentencing of one Ayodeji Samuel Alaja to nine...
Union Bank’s Staff Arraigned for Stealing Customer’s N3.47m
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office has arraigned Gladys Udia before Justice M. L Abubakar of the Federal High...
EFCC Detains Fake Lawyer over Alleged Impersonation
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a 53-year-old man, Muhammed Abdulraheem, for parading himself as a...
EFCC Confirms Fresh Probe of NFF Over World Cup Fund
Economic and Financial Crimes Commission, EFCC, has confirmed it is conducting a new investigation into the Nigerian Football Federation, NFF.
The latest wide-ranging investigation is...
We Support EFCC’s Probe of Obasanjo Govt’s $16bn Power Project-SERAP
The Socio-Economic Rights and Accountability Project (SERAP) has said the reported probe by the Economic and Financial Crimes Commission (EFCC) of the government of...
EFCC to Arraign Ex-INEC Chairman Maurice Iwu for Money Laundering
The Economic and Financial Crimes Commission (EFCC) is set to arraign a former Chairman of the Independent National Electoral Commission (INEC), Maurice Iwu.
EFCC’s acting spokesperson, Tony...
