Tag: EFCC
I’m not a thief, Sujimoto CEO Olasijibomi Ogundele reacts after EFCC...
Chief executive officer of Sujimoto Luxury Construction Limited Olasijibomi Ogundele has reacted to being declared wanted by the Economic and Financial Crimes Commission (EFCC).
In...
EFCC declares Sujimoto CEO Olasijibomi Ogundele wanted for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared Lagos businessman Olasijibomi Ogundele wanted.
Mr Ogundele is the chief executive officer of Sujimoto Luxury Construction...
I’m not on the run, Atiku’s son-in-law Abdullahi Haske tells EFCC...
Abdullahi Haske, son-in-law to former Vice President Atiku Abubakar, has denied allegations by the Economic and Financial Crimes Commission (EFCC) that he is evading...
EFCC chairman orders arrest of driver on Lege Miami’s matchmaking show
The Economic and Financial Crimes Commission (EFCC) has condemned the actions of one of its former staff, Olakunle Folarin, who was recently spotted on...
EFCC declares Atiku’s son-in-law wanted for money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Abdullahi Haske, son-in-law of former Vice President Atiku Abubakar, wanted over alleged involvement in criminal...
EFCC denies targeting Obasanjo library in sting operation, to arraign suspects...
The Economic and Financial Crimes Commission (EFCC) has denied claims that it targeted the Olusegun Obasanjo Presidential Library (OOPL) in a sting operation that...
FG withdraws N60bn fraud charges against ex-AMCON boss Ahmed Kuru
The Federal Government has dropped the N60 billion fraud case against former managing director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru.
Justice...
EFCC grants Aminu Tambuwal bail over alleged N189bn withdrawals
The Economic and Financial Crimes Commission (EFCC) has granted former Sokoto State governor Aminu Tambuwal administrative bail after questioning him over alleged fraudulent cash...
I stand solidly with you, Dele Momodu backs Aminu Tambuwal amid...
Media mogul and politician Dele Momodu has expressed solidarity with former Sokoto State governor Aminu Tambuwal following his detention by the Economic and Financial...
EFCC detains former Sokoto governor Aminu Tambuwal over alleged N189bn cash...
The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State governor Aminu Tambuwal for questioning over alleged fraudulent cash withdrawals amounting to...