Tag: EFCC
Omisore to spend Sallah in EFCC custody
Former Deputy Governor of Osun State, Otunba Iyiola Omisore, is set to spend the Eid-el-Fitr holidays in the custody of the Economic and Financial...
N4.9bn fraud: Court grants Fani-Kayode, Nenadi Usman N250m bail
A Federal High Court sitting in Lagos on Monday granted a N250 million bail to former Aviation Minister, Femi Fani-Kayode, who is being tried...
Court adjourns Orji Kalu’s money laundering trial till Sept 27
The Federal High Court, sitting in Abuja, on Thursday adjourned the trial of former Abia Governor, Orji Kalu, for alleged money laundering trial till...
Dasukigate: Metuh offers to refund N400 million, vows support for anti-corruption...
Immediate past National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Thursday said he is ready to refund the N400 million...
Court okays Fani-Kayode’s continued detention by EFCC
A Federal Capital Territory High Court has dismissed an application by former Minister of Aviation, Femi Fani-Kayode, seeking the enforcement of his fundamental human...
How $40 million was paid into Jonathan’s cousin’s company account –...
The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began Tuesday, with the Economic and Financial Crimes Commission (EFCC) presenting its...
Money laundering: Court remands Fani-Kayode, Nenadi Usman in prison over N4.9bn
A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday taken before a Federal High Court in Lagos for allegedly laundering N4.9 billion.
Fani-Kayode, who...
We almost arrested fake Aisha Buhari before I left EFCC –...
Pioneer Chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, has told Premium Times the agency planned the arrest of a woman allegedly...
How Zenith Bank funded my election – Fayose
Ekiti State Governor, Ayodele Fayose, has denied allegations by the Economic and a Financial Crimes Commission (EFCC), linking him with funds from the Office...
EFCC raids Obanikoro’s Lagos home
The Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the Ikoyi home of former Minister of State for Defence, Senator Musiliu Obanikoro, who...