Tag: EFCC
Ganduje didn’t give us N10m – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied media reports that it got a N10million donation from Governor Abdullahi Ganduje of Kano State.
Ganduje,...
EFCC seals-off 6 landed property allegedly belonging to Fayose
No fewer than six landed property allegedly owned by immediate past governor of Ekiti State, Ayo Fayose were on Thursday sealed-off in Ado Ekiti...
EFCC opens case against Fayose over N6.9billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate...
Court orders EFCC to re-arraign Jonathan’s ex-aide over N1.6 billion fraud
A Lagos Federal High Court on Friday ordered the re-arraignment of a former presidential aide, Waripamo-Owei Dudafa charged by the Economic and Financial Crimes...
Appeal Court reduces Dariye’s jail term
The Court of Appeal sitting in Abuja on Friday reduced the jail term of former Plateau State governor, Joshua Dariye, from 14 to 10...
Job seeker convicted for forging Okonjo-Iweala’s signature
An FCT High Court, Nyanya on Wednesday convicted a job seeker, Raymond Azuka, for forging the signature of former finance minister, Dr Ngozi Okonjo-Iweala.
The...
We can’t wait endlessly to prosecute Alison-Madueke – Magu
Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Monday reaffirmed the determination of the commission to extradite former Petroleum...
Court revokes Kalu’s bail, orders him to submit self to EFCC
Justice Mohammed Idris of a Federal High Court in Lagos on Monday revoked the bail of a former Governor of Abia State, Orji Kalu,...
EFCC confirms moves to extradite Diezani
The Economic and Financial Crimes Commission (EFCC) on Sunday confirmed that it had begun the process for the extraditing former minister of petroleum, Diezani...
EFCC arraigns Lagos prophet over fraud
The Economic and Financial Crime Commission (EFCC) has arraigned one Prophet Cletus Ilongwo of the Holy Evangelical Ministry for alleged N59.7m fraud.
Ilongwo was brought...









