Tag: EFCC
How $40 million was paid into Jonathan’s cousin’s company account –...
The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began Tuesday, with the Economic and Financial Crimes Commission (EFCC) presenting its...
Money laundering: Court remands Fani-Kayode, Nenadi Usman in prison over N4.9bn
A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday taken before a Federal High Court in Lagos for allegedly laundering N4.9 billion.
Fani-Kayode, who...
We almost arrested fake Aisha Buhari before I left EFCC –...
Pioneer Chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu, has told Premium Times the agency planned the arrest of a woman allegedly...
How Zenith Bank funded my election – Fayose
Ekiti State Governor, Ayodele Fayose, has denied allegations by the Economic and a Financial Crimes Commission (EFCC), linking him with funds from the Office...
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...