Tag: EFCC
EFCC declares Sunrise Power promoter Leno Adesanya wanted over Mambilla power...
The Economic and Financial Crimes Commission (EFCC) has declared a promoter of Sunrise Power and Transmission Ltd Leno Adesanya wanted over his alleged involvement...
EFCC quizzes ex-Kwara gov Abdulfatah Ahmed
The Economic and Financial Crimes Commission (EFCC) on Monday interrogated former governor of Kwara State Abdulfatah Ahmed over his stewardship while he was the...
EFCC re-arraigns professor over alleged N1.47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Prof Uche Chigozie and three companies before a Federal High Court in Lagos over...
EFCC lacks power to prosecute me, Olu Agunloye writes in preliminary...
Former minister of power and steel Olu Agunloye has challenged the power of the Economic and Financial Crimes Commission (EFCC) to prosecute him on...
Emefiele’s CBN put $6.2m aside for international election observers – Deputy...
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case in the trial of ex-governor of the Central Bank of Nigeria, Godwin...
EFCC declares Emefiele’s wife, three others wanted
The Economic and Financial Crimes Commission (EFCC) on Friday night declared Margaret Emefiele, wife of a former governor of the Central Bank of Nigeria,...
EFCC reacts as general overseer debunks reports of arrest
The Economic and Financial Crimes Commission (EFCC) has said that the general overseer of the Faith on the Rock Ministry International Apostle Theophilus Ebonyi...
EFCC charges Yahaya Bello with money laundering
The Economic and Financial Crimes Commission (EFCC) has charged former governor of Kogi State Yahaya Bello with corruption.
This comes days after he handed over...
EFCC freezes N3bn allegedly found in Hadi Sirika’s brother’s account
The Economic and Financial Crimes Commission (EFCC) has reportedly frozen about N3 billion found in a bank account linked to Abubakar Sirika, brother of...
EFCC arrests general overseer over alleged N1.3bn fake grants, money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested the general overseer of Faith on the Rock Ministry International Apostle Theophilus Ebonyi over allegations...