Tag: EFCC
EFCC launches investigation, suspends operatives over Oladips’ N10m extortion allegation
The Economic and Financial Crimes Commission (EFCC) has launched an investigation and suspended some of its operatives following allegations of extortion made by rapper...
I spent four days in EFCC cell over unpaid tax —...
Rapper Oladipupo Olabode Oladimeji, popularly known as Oladips, has recounted how operatives of the Economic and Financial Crimes Commission (EFCC) raided his home and...
EFCC witness testifies on $3m transfer to Aisha Achimugu’s company account
An Economic and Financial Crimes Commission (EFCC) witness Trinity Usman on Friday told the Federal High Court in Abuja that he received and transferred...
Emefiele urges court to dismiss prosecution in N1.2bn fraud trial
Former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on Tuesday urged the High Court of the Federal Capital Territory, Abuja, to...
EFCC re-arraigns ex-minister Olu Agunloye over Mambila power project contract
Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned former minister of power and steel Olu Agunloye over alleged infractions in the award of...
Court grants Emefiele’s request for forensic review of WhatsApp chats, iPhone
Special Offences Division of the Lagos High Court, Ikeja, has granted the application of former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, to...
EFCC secures court order to detain Sujimoto CEO Olasijibomi Ogundele over...
Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the chief executive officer of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele,...
I’ve done my part, Kyari tells EFCC amid refinery funds probe
Former chief executive officer of the Nigerian National Petroleum Company (NNPC) Mele Kyari has said he has done his part as the Economic and...
EFCC questions former NNPC boss Mele Kyari
Former chief executive officer of the Nigerian National Petroleum Company (NNPC) Mele Kyari has being questioned by the Economic and Financial Crimes Commission (EFCC)...
EFCC questions Sujimoto CEO Olasijibomi Ogundele over alleged diversion of N5.7bn...
Economic and Financial Crimes Commission (EFCC) on Monday questioned the chief executive officer of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, in Abuja over alleged...