Tag: EFCC
EFCC raids Obanikoro’s Lagos home
The Economic and Financial Crimes Commission (EFCC) on Tuesday stormed the Ikoyi home of former Minister of State for Defence, Senator Musiliu Obanikoro, who...
N91million fraud suspect dies in EFCC custody
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, died on Friday few hours after he was taken into...
Banker jailed 39 years for stealing N30million from dead customer
Justice Oluwatoyin Ipaye of the Lagos State High Court on Thursday sentenced a banker, Olawale Garuba, to 39 years imprisonment for stealing from the...
Federal High Court judge, Evoh Chukwu, dies at 51
Justice Evoh Chukwu of the Abuja Division of the Federal High Court has died.
A statement issued by the court’s Chief Registrar, Emmanuel Gako, in...
Money laundering: Jonathan’s cousin, wife get N1billion bail
A Federal High Court, Abuja, on Wednesday admitted former President Goodluck Jonathan's cousin, Azibaola Robert, and his wife, Stella, to bail in the sum of...
I did not leave an empty treasury – Jonathan
Former President Goodluck Jonathan has defended his government’s record on fighting corruption and denied claims that the country’s Treasury was left empty when he...
Nigeria releases interim report on funds, assets recovered from looters
The Federal Government made cash recoveries totaling N78,325,354,631.82 (Seventy eight billion, three hundred and twenty-five million, three hundred and fifty-four thousand, six hundred and...
Detention of Jonathan’s cousin not illegal – EFCC
The Economic and Financial Crimes Commission (Friday) denied reports that Justice Olasumbo Goodluck of an FCT High Court accused it of illegally holding Robert Azibaola,...
Declaring me wanted is the height of EFCC’s mischief – Omisore
Former Deputy Governor of Osun State, Senator Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of attempted character assassination for declaring...
FirstBank confirms quizzing of executive director by EFCC
FirstBank of Nigeria on Wednesday confirmed the quizzing of its Executive Director, Dauda Lawal, by the Economic and Financial Crimes Commission (EFCC) in connection...