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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Wednesday, 21 April 2021

Ambode’s Name Excluded From Lagos Governor Advisory Council List …See Amended GAC Members Names

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Former Governor, Lagos State, Mr. Akinwunmi Ambode Barely a year after the highest advisory political organ of Lagos chapter of All Progress...
Saturday, 27 February 2021

SECURITY EXPERT MATTHEW IBADIN THANKS PRESIDENT MUHAMMADU BUHARI FOR APPOINTING A YOUTH AS THE EFCC CHAIRMAN

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The CEO Badison Security Services Mr. Matthew Ibadin, has taken to his social media platform to thank the president of the federal republic ...
Thursday, 30 May 2019

I have two wives and four children, I’m not a criminal —Naira Marley

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Musician Azeez Fashola, popularly known as Naira Marley, says he has two wives and four children who are all British citizens. He said ...
Thursday, 12 July 2018

EFCC siezes N200m from two military officers

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A Federal High Court in Lagos on Wednesday authorised the Economic and Financial Crimes Commission (EFCC) to sieze N200 million allegedly...
Wednesday, 24 January 2018

[BREAKING] EFCC detains ex-SGF, Babachir Lawal

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The  Economic and Financial Crimes Commission has detained the immediate past Secretary to the Government of the Federation, Babachir Law...
Wednesday, 2 August 2017

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EFCC launches probe Vice-Chancellors of some Federal universities collected over N480, 000 as furniture allowance monthly, National ...
Thursday, 8 December 2016

Ex-EFCC chair urges psychiatric test for politicians

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Waziri Farida  A former Chairman of the Economic and Financial Crimes Commission, Mrs. Farida Waziri, has urged the Federal Government ...
Wednesday, 2 November 2016

EFCC accuses judge of money laundering

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The Economic and Financial Crimes Commission (EFCC) has uncovered a financial transaction amounting to N18m by Justice Rita Ngozi Ofili-A...
Thursday, 13 October 2016

Alleged fraud: EFCC declares Goodie Ibru wanted

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Goodie Ibru The Economic and Financial Crimes Commission has declared a manhunt for business mogul, Goodie Ibru, over alleged diversion...
Thursday, 22 September 2016

EFCC freezes Patience Jonathan’s personal $5m account

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The Economic and Financial Crimes Commission has frozen Patience Jonathan’s personal account, titled ‘Patience Ibifaka Jonathan’, which i...
Tuesday, 5 July 2016

$1.6bn fraud: Diezani’s ally, Omokore, ex-NNPC GMD, others arraigned

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The Economic and Financial Crimes Commission on Monday arraigned before a Federal High Court in Abuja a businessman, Mr. Jide Omokore, wh...
Monday, 4 July 2016

EFCC arrests wanted ex-deputy gov, Omisore

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The Economic and Financial Crimes Commission has arrested a former Deputy Governor of Osun State, Senator Iyiola Omisore, who was declare...
Friday, 24 June 2016

Money laundering: We’ll soon go after bank MDs – Magu, EFCC chair

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Despite being vilified for selective graft war and facing possible removal by some influential presidential aides, Chairman of the Econom...

EFCC probes ExxonMobil over $3.75bn oil deal

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ExxonMobil’s deal to secure some oil blocks in Nigeria is under investigation by the Economic and Financial Crimes Commission, according t...
Monday, 20 June 2016

EFCC asked to investigate 38 sacked Army officers

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The Economic and Financial Crimes Commission, EFCC, has said that it will launch a probe into the activities of the 38 soldiers, who were c...
Friday, 27 May 2016

Colonel jailed seven years for duping church of N34.5m

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Justice M. N. Yunusa of the Federal High Court sitting in Enugu has sentenced Col. Eugene Okpala (retd.) to seven years in prison in a ca...
Thursday, 26 May 2016

Oil theft: EFCC closes case against 11 Indians, others

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The Economic and Financial Crimes Commission has closed its case against the 11 Indians, three Ghanaians and two Nigerians being prosecuted...
Tuesday, 24 May 2016

EFCC opposes Metuh’s application for permission to travel abroad

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A defence witness, Mr. Anthony Okeke, in the ongoing trial of the National Publicity Secretary of the Peoples Democratic Party, Mr. Olisa M...