Tag: efcc
Atiku confirms N50m paid to Obasanjo Library, says it’s donation
Former vice-president Atiku Abubakar has confirmed that some money was indeed given to the Olusegun Obasanjo Presidential Library, a transaction…
EFCC traces Atiku’s laundered money to Obasanjo Library
The Economic and Financial Crimes Commission (EFCC) has extended to Olusegun Obasanjo Presidential Library, its investigation of the laundered 150…
N150m Bursary Fraud: EFCC grills Kwara Board Chairperson, 5 others
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has begun investigations into allegation of N150 million bursary fraud…
CACOL faults EFCC’s raid on Ambode’s residence
The Executive Chairman, Centre for Anti-corruption and Open Leadership (CACOL), Mr. Debo Adeniran, has faulted the action of the Economic…
Dasukigate: Oshodin gets N250m bail
Justice Taiwo Taiwo of the Federal High Court in Abuja, on Wednesday granted bail to Mrs. Isabella Mimie Oshodin who…
EFCC arrests cyber criminal, two others in Benin
A suspect of cyber fraud, Oseghale Collins, was on Tuesday arrested by operatives of the Economic and Financial Crimes Commission,…
My house was not raided by EFCC- Ambode’s ex-Chief of Staff
The immediate past Chief of Staff to the former Governor of Lagos State, Mr. Samuel Olukunle Ojo, has debunked reports…
Video: Hoodlums chase EFCC out of Ambode’s residence in Epe
Hoodlums have chased out officials of the Economic and Financial Crimes Commission, EFCC, out of the residence of the immediate…
N9.9bn probe: No cause for alarm over EFCC’s search of my houses – Ambode
Former governor of Lagos State, Akinwunmi Ambode, on Tuesday urged his supporters and the general public to remain calm and…
We did not raid Ambode’s Residence – EFCC
The Economic and Financial Crimes Commission, EFCC has denied raiding the residence of the immediate past Governor of Lagos State,…
N9.9bn fraud: EFCC raids Ambode’s house
Operatives of the Economic and Financial Crimes Commission (EFCC) have raided the residence of the immediate past Governor of Lagos…
Isabella Oshodin charged with N22.9b money laundering, in fresh Dasukigate case
Dasukigate is back in the news as Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd were charged on Monday with…
Maurice Iwu leaves prison after meeting N1bn bail condition
Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu has been released from Ikoyi Prison where he…
Let Obasanjo face the music
Socio-Economic Rights and Accountability Project (SERAP) has welcomed “the reported probe by the Economic and Financial Crimes Commission (EFCC) of…
Nine oil thieves sent to jail in Rivers
Justice A.T. Mohammed of the Federal High Court, in Port Harcourt, Rivers State has convicted and sentenced nine oil thieves…
N9.9bn scam: EFCC storms Lagos Treasury Office
As the Economic and Financial Crimes Commission, EFCC, intensified probe into the N9.9bn fraud rocking the administration of former Governor…
Fate that befell 6 ‘Yahoo Boys’ will teach you a lesson
For six Yahoo Boys in Abuja, Friday, 10 August, 2019 will ever linger in their memory. That was the day…
JUST IN: EFCC docks Atiku’s lawyer Giwa-Osagie for money laundering
Uyiekpen Giwa-Osagie, lawyer to former Vice President Atiku Abubakar, has been charged with money laundering by the Economic and Financial…
Court grants Maurice Iwu N1bn bail
The Federal High Court in Ikoyi, Lagos, Southwest Nigeria, on Friday granted former Chairman of the Independent National Electoral Commission,…
Ambode breaks silence: I’m innocent of N9.9bn allegation
The immediate past governor of Lagos State, Mr. Akinwunmi Ambode on Friday cleared the air over a statement attributed to…
Six Yahoo Boys arrested in Uyo
It was time-up for six suspected internet fraudsters, better known as "Yahoo Boys" on Wednesday as operatives of the Economic…
EFCC hands over Badeh’s forfeited property to NEDC
The Economic and Financial Crimes Commission (EFCC), has handed over a 13-bedroom, one-storey building and a basement, forfeited by the…
EFCC jails ex-bank CEO over loan fraud
Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited was today sentence to two years imprisonment for N195m…
Update: EFCC arraigns ex-INEC chairman, Iwu for N1.2bn fraud
By Akin Kuponiyi The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned former Chairman of the Independent National Electoral…
Ex-INEC Chairman, Iwu arrives Court for arraignment over N1.2bn fraud
Former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, has arrived the Federal High Court, Lagos for…
Zamfara District Head, two others arrested for diverting government’s fertilizer, herbicide
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice…
N1.2bn fraud: EFCC sets to arraign Ex-INEC chairman, Maurice Iwu
The Economic and Financial Crimes Commission says it is set to arraign former Chairman of the Independent National Electoral Commission,…
Justice Archibong jails another Archibong
Justice Archibong Archibong of the Akwa Ibom State High Court sitting in Uyo, on Wednesday, August 7, 2019, convicted and…
Magu vows to help AMCON recover N5trillion loans
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has vowed to assist the Asset Management…
Youth Corps member, NAU graduate arrested for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving…