Tag: EFCC
Interpol arrests Nigerian accused of $60 million cybercrime
A Nigerian accused of scamming $60 million from companies around the world through fraudulent emails has been arrested after months of investigation, the Economic...
Dogara took bribes from govt agencies, multinational companies – Jibrin
Former Chairman of the House of Representatives Committee on Appropriation, Abdulmimin Jibrin, on Monday continued his series of revelations on the alleged fraud and...
Why I returned to APC – Nuhu Ribadu
Founding Chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu has rejoined All Progressives Congress (APC) the party he dumped in August...
How I flew N1.299b cash for Fayose, Obanikoro, pilot tells EFCC
A pilot has told the Economic and Financial Crimes Commission (EFFC) how he flew a former Minister of State for Defence, Mr. Musiliu Obanikoro,...
EFCC betrayed my confidence making my health status public – Okupe
A former presidential side, Dr Doyin Okupe, has expressed disappointment that someone leaked report of his condition which he revealed in confidence to operatives...
The struggle continues, Fani-Kayode declares after release from detention
Former Minister of Aviation, Femi Fani-Kayode, has regained his freedom after spending 67 days in detention for allegedly laundering N4.9 billion.
Fani-Kayode's media aide, Jude...
More trouble for Fayose as allies, companies open up on dirty...
Abiodun Agbele, an ally of Ekiti State Governor, Ayodele Fayose, has made incriminating statement against the latter to the Economic and Financial Crimes Commission...
Omisore to spend Sallah in EFCC custody
Former Deputy Governor of Osun State, Otunba Iyiola Omisore, is set to spend the Eid-el-Fitr holidays in the custody of the Economic and Financial...
N4.9bn fraud: Court grants Fani-Kayode, Nenadi Usman N250m bail
A Federal High Court sitting in Lagos on Monday granted a N250 million bail to former Aviation Minister, Femi Fani-Kayode, who is being tried...
Court adjourns Orji Kalu’s money laundering trial till Sept 27
The Federal High Court, sitting in Abuja, on Thursday adjourned the trial of former Abia Governor, Orji Kalu, for alleged money laundering trial till...