Tag: EFCC
Atiku shares thoughts on battling corruption, ensuring accountability
Former Vice President Atiku Abubakar has described corruption and lack of public sector accountability as a huge scourge in Nigeria.
The Peoples Democratic Party (PDP)...
EFCC arraigns Saraki’s aide, others over N3.5 bn in Access Bank...
A Federal High Court Lagos, on Wednesday ordered the remand in custody of Gbenga Makanjuola, an aide to Senate President Bukola Saraki, over alleged...
Dele Momodu apologises for fake news on freezing of Davido’s account
Publisher of Ovation International, Dele Momodu, has apologised for sharing the news that the Economic and Financial Crimes Commission (EFCC) froze the account of...
EFCC denies raiding Standard Chartered Bank
The Economic and Financial Crimes Commission (EFCC) has denied carrying out a raid on the head office of Standard Chartered Bank in Lagos.
The bank...
Fayose writes EFCC, pledges to report after handover
Governor Ayodele Fayose has written to the Economic and Financial Crimes Commission (EFCC) with a promise to submit himself to the anti-graft agency less...
N1.7bn fraud: Goodluck Jonathan’s aide admits disbursing $10m
An aide to ex-President Goodluck Jonathan, Waripamo-Owei Dudafa, has told the Federal High in Lagos that he received and disbursed $10million (about N1.7billion) on...
Orji Kalu in Germany for surgery, lawyer tells court
The trial of a former Governor of Abia, Orji Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal High Court...
EFCC investigating Buhari’s CoS, Abba Kyari, over contract scam – Spokesman
The Economic and Financial Crimes Commission is working on a petition linking Chief of Staff (CoS) to President Muhammadu Buhari, Abba Kyari, to a...
N1.7bn fraud: Trial of Goodluck Jonathan’s aide resumes September 10
A Federal High Court in Lagos, on Friday, adjourned until September 10 the trial of former President Goodluck Jonathan’s aide, Waripamo-Owei Dudafa, who is...
N1.6bn traced to me meant for church project – Jonathan’s former...
An ex-aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa, on Monday told a federal judge in Lagos that the N1.6 billion traced to him...