Tag: EFCC
Skye Bank account officer convicted for N41m fraud
A Federal High Court in Kano on Monday convicted one Yagana Ibrahim Bukar for stealing N41m from the account of a company, Azman Oil.
Yagana’s...
Fani-Kayode released after 24 days in detention
Former Minister of Aviation, Femi Fani-Kayode, was on Monday released after spending 24 days in detention at the Economic and Financial Crimes Commission (EFCC)...
Fraud: Fred Ajudua to be re-arraigned January 12
An Ikeja High Court in Lagos, on Monday, fixed January 12, 2017 for the re-arraignment of a Lagos socialite, Fred Ajudua, on charges bordering...
Fani-Kayode’s detention in Kuje prison stalls Lagos trial
The trial of former Minister of Aviation, Femi Fani-Kayode, for alleged money laundering at the Federal High Court sitting in Lagos suffered a setback...
EFCC arrests Ekiti varsity student for internet dating scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Obohor John Damilola for internet fraud.
Damilola, a 26-year-old student...
Fayose visits Fani-Kayode in EFCC custody
Ekiti State Governor, Ayodele Fayose, on Tuesday visited former Minister of Aviation, Femi Fani-Kayode, in the custody of Economic and Financial Crimes Commission (EFCC)
Fani-Kayode’s...
EFCC releases Reuben Abati
The Economic and Financial Crimes Commission (EFCC) has released a former Special Adviser to ex-President Goodluck Jonathan on Media and Publicity, Reuben Abati.
He was...
EFCC releases Obanikoro
Former Minister of State for Defence, Musiliu Obanikoro, was Friday released by the Economic and Financial Crimes Commission (EFCC).
Obanikoro’s associate, Demola Olarewaju, confirmed the...
Court convicts firms for laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
Pluto Property and Investment...
EFCC boss disowns Akpabio’s cousin detained over N10m scam
Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has denied any link to Ibanga Akpabio, a cousin of former Akwa Ibom...