Tag: EFCC
EFCC declares ex-minister Sadiya Farouq wanted over alleged fraud
Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development Sadiya Farouq wanted over alleged abuse of office...
Court convicts Saleh Mamman of fraud days after buying APC governorship...
A Federal High Court in Abuja has convicted former Minister of Power Saleh Mamman on 12 counts bordering on money laundering and criminal breach...
Court remands ex-Skye Bank chairman Tunde Ayeni over N15.6bn fraud case
Federal Capital Territory High Court in Abuja on Monday remanded former Skye Bank chairman Tunde Ayeni in Kuje Correctional Centre pending the hearing of...
I cried every morning, Jerry Eze speaks on EFCC money laundering...
Lead pastor of Streams of Joy International Jerry Eze has reacted to remarks by Economic and Financial Crimes Commission (EFCC) chairman Ola Olukoyede on...
EFCC investigated Pastor Jerry Eze for money laundering, cleared him –...
Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has said the agency investigated the founder of Streams of Joy International Jerry...
EFCC declares City Boys women leader Halimat Tejuosho wanted
Economic and Financial Crimes Commission (EFCC) has declared Halimat Tejuosho, South-West zonal women leader of the City Boys Movement, wanted over an alleged case...
My money not from Sanwo-Olu – Aisha Achimugu
Businesswoman Aisha Achimugu has said her wealth did not come from Governor Babajide Sanwo-Olu of Lagos State, stating that she built her business over...
EFCC arrests Tunde Ayeni over alleged N36.5bn, $30m fraud
Economic and Financial Crimes Commission (EFCC) has arrested former chairman of the defunct Skye Bank Tunde Ayeni over allegations of money laundering, misappropriation and...
Blessing CEO deletes cancer posts, returns to social media
Self-acclaimed relationship expert Blessing Okoro, popularly known as Blessing CEO, has returned to social media weeks after facing backlash over her claim of having...
Court rejects Akintoye Akindele’s document in alleged $35m NCDMB fraud trial
The trial of oil merchant Akintoye Akindele continued on Tuesday before Justice Ekerete Akpan of the Federal High Court, Abuja, with the court rejecting...