Tag: EFCC

The Economic and Financial Crimes Commission on Tuesday quizzed former chairman of Skye Bank Plc (now Polaris Bank) Tunde Ayeni over fraud allegations. Mr Ayeni,...

The Peoples Democratic Party (PDP) has demanded the immediate and unconditional release of its chieftain Doyin Okupe by the Economic and Financial Crimes Commission...

The Economic and Financial Crimes Commission (EFCC) have responded to reports that its operatives raided the apartment of Peoples Democratic Party (PDP) presidential candidate...

A Federal High Court in Lagos has adjourned the arraignment of the Nigerian Bar Association (NBA) president Paul Usoro over alleged N1.4billion fraud to...

Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday raided the apartment of Peoples Democratic Party presidential candidate Atiku Abubakar’s two sons,...

Former presidential spokesman Doyin Okupe has alleged that the Economic and Financial Crimes Commission (EFCC) has stormed his house without warrant. Mr Okupe in a...

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on Monday turned down an application by late Stella Obasanjo’s brother John Abebe...

An FCT High Court sitting in Apo on Monday granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former petroleum resources minister...

The Economic and Financial Crimes Commission (EFCC) on Friday arrested a Lebanese Abbas Lakis at the Nnamdi Azikiwe International Airport, Abuja for money laundering...

A Federal High Court will on January 15 continue to hear a suit seeking final forfeiture of about 8.4 million dollars and N7.4 billion...