Tag: EFCC
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...
Man arraigned for allegedly impersonating gospel singer, Lara George
A 24-year-old computer engineer, Ayodeji Folarin, was on Thursday docked at an Ikeja High Court for allegedly impersonating the famous gospel artiste, Lara George,...
No money, weapon found in Daura’s house – DSS
The Department of State Services (DSS) has denied that a huge sum of money and weapons were found in the house of its sacked...
BREAKING: EFCC arrests ex-DSS DG Ita Ekpeyong
The Economic and Financial Crimes Commission (EFCC) has arrested former Director-General of the Department of State Services (DSS), Ita Ekpenyong.
Operatives of the EFFC on...