Tag: EFCC
EFCC betrayed my confidence making my health status public – Okupe
A former presidential side, Dr Doyin Okupe, has expressed disappointment that someone leaked report of his condition which he revealed in confidence to operatives...
The struggle continues, Fani-Kayode declares after release from detention
Former Minister of Aviation, Femi Fani-Kayode, has regained his freedom after spending 67 days in detention for allegedly laundering N4.9 billion.
Fani-Kayode's media aide, Jude...
More trouble for Fayose as allies, companies open up on dirty...
Abiodun Agbele, an ally of Ekiti State Governor, Ayodele Fayose, has made incriminating statement against the latter to the Economic and Financial Crimes Commission...
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...