Tag: EFCC
Court dismisses rights enforcement suit filed by 161 Chinese, Nigerians against...
The Federal High Court in Abuja on Thursday dismissed a fundamental rights enforcement suit filed against EFCC by at least 161 Chinese and Nigerians...
BPP director testifies against ex-Aviation Minister Hadi Sirika in N19.4bn fraud...
Mr. Isaiah Yesufu, a director of certification, compliance and monitoring at the Bureau of Public Procurement (BPP), testified on Monday against former Aviation Minister...
Bobrisky didn’t serve prison sentence – Baale of Kirikiri town
The Baale of Kirikiri Town, Babalola Shabi, has alleged that controversial crossdresser and social media personality Bobrisky never truly served the six-month prison sentence...
Achimugu’s investigations have no connection to Atiku, Sanwo-Olu – EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection...
EFCC storms Aisha Achimugu’s Abuja home after declaring her wanted
Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday night raided the Asokoro, Abuja, residence of embattled businesswoman and socialite Aisha Achimugu,...
Atiku’s latest claims baseless, distracting – Presidency
The Presidency says its attention has been drawn to allegations by former Vice President Atiku Abubakar claiming to be the subject of an Economic...
Aisha Achimugu’s investigations not connected to Atiku, Sanwo-Olu – EFCC
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into businesswoman Aisha Achimugu is not politically motivated and has no connection...
Aisha Achimugu: From lavish 50th birthday party in Grenada to EFCC...
Often celebrated for her extravagant lifestyle and high-profile connections, businesswoman and socialite Aisha Achimugu is now in the spotlight for a different reason. The...
EFCC declares Aisha Achimugu wanted over alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has declared businesswoman and socialite Aisha Achimugu wanted over an alleged case of criminal conspiracy and money...
Court to hear EFCC’s objection in Diezani’s suit challenging forfeiture order
The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the EFCC’s preliminary objection in a suit filed by...