Tag: EFCC
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...
Mitee queries EFCC over continued detention of Jonathan’s cousin
Foremost rights activist and lawyer, Ledum Mitee, has raised questions over the continued detention of former President Goodluck Jonathan’s cousin, Azibaola Robert, over corruption...
EFCC arrests former Akwa Ibom governor over Diezani’s $115million racket
The Economic and Financial Crimes Commission (EFCC) has arrested a former Military Administrator of Akwa Ibom State, Commodore Idongesit Nkanga, over allegation of receiving...
EFCC in eight-hour siege on Fani-Kayode’s Abuja residence
Operatives of the Economic and Financial Crimes Commission (EFCC) ended an eight-hour siege on the Abuja home former Minister of Aviation, Femi Fani-Kayode, on...
EFCC quizzes Access Bank MD, Herbert Wigwe
Managing Director of Access Bank Plc, Herbert Wigwe, was on Friday quizzed by operatives of the Economic and Financial Crimes Commission (EFCC).
Wigwe was picked...