Tag: EFCC
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...
#Dasukigate: Abati offers to refund N5m – Report
Special Adviser on Media and Publicity to former President Goodluck Jonathan, Reuben Abati, has told the Economic and Financial Crimes Commission (EFCC) that he...
Kukah visits Abati, Fani-Kayode, Obanikoro in EFCC custody
The Catholic Bishop of Sokoto Diocese, Mathew Kukah, on Monday paid an unscheduled visit to the headquarters of the Economic and Financial Crimes Commission...
How Rickey Tarfa prevented EFCC from arresting suspects – Witness
An Economic and Financial Crimes Commission (EFCC) witness, Sulaiman Abiola, on Monday told an Ikeja High Court how Rickey Tarfa obstructed justice and shielded...
N3.2 billion fraud: EFCC re-arraigns Orji Kalu
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Abia State Governor, Orji Uzor Kalu, before Federal High Court sitting in Lagos...
EFCC grants Abati bail, holds on to former ministers
Special Adviser to former President Goodluck Jonathan on Media and Publicity, Reuben Abati, has been granted administrative bail by the Economic and Financial Crimes...
$15m: Over 100 women storm court for Patience Jonathan
Over 100 women stormed the Federal High Court in Lagos on Wednesday chanting solidarity songs against the freezing order placed on bank accounts belonging...
Dasuki didn’t steal $2.2bn – Jonathan
Former President Goodluck Jonathan on Monday refuted claim that former National Security Adviser (NSA), Col Sambo Dasuki (rtd), misappropriated $2.2billion meant for the purchase...