The Economic and Financial Crimes Commission (EFCC) has uncovered payment of N1.310billion to three firms linked with a former Deputy Gov...
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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
EFCC can prosecute Fayose as sitting governor – Falana
Human rights lawyer, Femi Falana has declared that the Economic and Financial Crimes Commission (EFC...
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EFCC traces N4.7 Billion arms cash to Fayose, Obanikoro
Detectives have traced about N4.745billion of the diverted $2. 1billion arms cash to a former Minister of State (Defence), Musiliu Obanik...
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EFCC Arrests Seven Health Officials Over $4m HIV Fund
The Economic and Financial Crimes Commission has arrested seven officials in the Federal Ministry of Health for their alleged role in t...
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We have right to freeze any suspicious account including Fayose’s — EFCC replies
The Economic and Financial Crimes Commission, EFCC, has reacted to the claim that Governor Ayo Fayose of Ekiti State cannot be investigat...
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EFCC freezes Governor Fayose’s personal account........... 'it is criminal, illegal' - Fayose fumes
The personal account of the Governor of Ekiti State, Mr Ayodele Fayose and that of his associates have been frozen by the Economic and Fi...
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FG planning to impeach me - Ekiti governor, Ayo Fayose cries out
The governor of Ekiti State, Ayo Fayose has alleged that the Federal government has concluded plans to use the economic and Financial Cri...
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Breaking News: EFCC Invites PDP Chairman, Ali Modu Sheriff, for Interrogation
The Economic and Financial Crimes Commission (EFCC) has invited Ali Modu Sheriff, former national chairman of the Peoples Democratic Pa...
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EFCC raids Obanikoro’s Lagos homes
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the Lagos residences of former Minister of State for...
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EFCC seizes Diezani’s N3.58 Billion Abuja mansion, Jonathan denies £15 million UK house
The Economic and Financial Crimes Commission has seized a mansion worth N3.58bn ($18m at the official exchange rate of N199 to a dollar) ...
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EFCC seizes Adamawa ex-acting gov, Fintiri’s N500m house
The Economic and Financial Crimes Commission has seized a terrace house belonging to a former acting Governor of Adamawa State, Umaru Fin...
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EFCC recovers N1b from ex-ministers, INEC chiefs
Magu Over N1billion cash illegally deployed in the 2015 election has been refunded. The cash came from...
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N23bn Diezani bribe: EFCC quizzes ex-gov Chime over N450m
Sullivan Chime The Economic and Financial Crimes Commission on Wednesday grilled the immediate past Governor of Enugu State, Sullivan Chi...
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N23bn bribe: EFCC arrests two ex-ministers, PDP chiefs
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke The Economic and Financial Crimes Commission on Monday and Tuesday...
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Goodluck Jonathan’s cousin, Azibaola, sent to in Kuje Prison
An Abuja Federal High Court on Tuesday remanded a cousin to former President, Goodluck Jonathan, Mr. Azibaola Robert at the Kuje prison....
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Looted N107bn state funds: Ortom drags 52 person, firms to EFCC
MAKURDI—Governor Samuel Ortom of Benue state has dragged 52 individuals and ...
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Shame! Fear of arrest, Goodluck Jonathan goes into exile in Cote d’Ivoire
There are strong indications that former President Goodluck Jonathan may have gone into temporary self exile in Cote d’Ivoire, following ...
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N5.6bn fraud: FG files amended charge against Kalu
ABUJA—The Economic and Financial Crimes Commission, EFCC, yesterday, filed an amended 34-count criminal charge against the former govern...
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Ènugu dismisses EFCC action against official
Enugu State government has dismissed a report alleging that “a Senior Special Adviser to Enugu State Government on Special Duties” was q...
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Perfection and poise of Herbert Wigwe
• Unmasking Access bank’s big boss and miracle worker Angels fly because they take themselves lightly. They do not think too much of...
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