Tag: EFCC
EFCC confirms raiding Gbenga Daniel’s hotel, says 60 arrested
The Economic and Financial Crimes Commission (EFCC) confirmed on Monday that its operatives arrested 60 suspected internet fraudsters during an award ceremony at Conference...
EFCC accused of raiding Gbenga Daniel’s Abeokuta hotel
The management of Conference Hotel, which belongs to a former governor of Ogun State Gbenga Daniel, has claimed that gunmen acting on the behest...
N1.3bn fraud: Court remands ex-NEXIM Bank boss Orya in EFCC custody
The Economic and Financial Crimes Commission has arraigned a former managing director of Nigerian Export-Import (NEXIM) Bank Roberts Orya for alleged impersonation, misappropriation, and...
EFCC places Obiano on watchlist ahead of handover
The Economic and Financial Crimes Commission (EFCC) has placed Anambra State Governor Willie Obiano on its watchlist.Mr Obiano, who is being protected by the...
Fani-Kayode released on bail by EFCC
Former aviation minister Femi Fani-Kayode has been granted bail on self recognition by the Economic and Financial Crimes Commission (EFCC).Mr Fani-Kayode stated this in...
EFCC arrests Fani-Kayode over alleged forgery
The Economic and Financial Crimes Commission (EFCC) on Tuesday arrested a former minister of aviation Femi Fani-Kayode over alleged forgery and manipulation of documents.EFCC...
EFCC chairman denies recovering diamond bra from Diezani
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa says the agency did not recover any diamond bra from former petroleum minister...
Igbinedion still in EFCC custody after three nights
Former governor of Edo State Lucky Igbinedion is yet to be released by the Economic and Financial Crimes Commission (EFCC) since officials began questioning...
New FBNHoldings MD Nnamdi Okonkwo denies arrest over NDDC
Former chief executive officer of Fidelity Bank Plc and newly appointed group managing director of FBNHoldings Nnamdi Okonkwo has discredited reports that he was...
EFCC grills Igbinedion over alleged N1.6bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained former governor of Edo State Lucky Igbinedion following questioning over alleged criminal diversion of public...