Tag: EFCC
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...
Obasanjo Library threatens legal action against EFCC after raid
Management of Green Legacy Hotel, part of the Olusegun Obasanjo Presidential Library (OOPL), has threatened legal action against the Economic and Financial Crimes Commission...
Court fixes date for trial of Obiano over alleged N4bn fraud
The Federal High Court in Abuja has fixed November 25, for the continuation of trial in the alleged N4 billion money laundering case involving...
I’m vindicated, Onasanya says as court strikes out loan controversy case...
Former managing director of FirstBank Nigeria, Olabisi Onasanya, has said he feels vindicated after the Federal High Court in Lagos struck out a loan-related...