Tag: EFCC
EFCC declared Olu Agunloye wanted when he wasn’t even on the...
Nobel laureate Prof Wole Soyinka has condemned the method adopted by the Economic and Financial Crimes Commission (EFCC) in getting the attention of a...
Former minister Olu Agunloye in EFCC custody – Ex-diplomat
Former ambassador Oluwafisan Bankale has said that an ex-minister of power Olu Agunloye has been detained by the Economic and Financial Crimes Commission (EFCC).
On...
EFCC to begin probe as Tinubu suspends NCAA DG Musa Nuhu
The Presidency on Wednesday said the Economic and Financial Crimes Commission (EFCC) would begin an investigation against the suspended director-general of the Nigeria Civil...
EFCC declares ex-minister Olu Agunloye wanted over alleged $6bn fraud
The Economic and Financial Crimes Commission (EFCC) has declared a former minister of power and steel Olu Agunloye wanted over alleged fraud.
In a notification...
Witness reveals how Visa allegedly flagged Naira Marley’s credit card for...
Dein Whyte, an investigator with the Economic and Financial Crimes Commission(EFCC) and 10th prosecution witness in the trial of singer Naira Marley has revealed...
Court discharges Shasore as EFCC withdraws money laundering charges
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charges preferred against former attorney-general of Lagos Olasupo Shasore (SAN) following a...
Emefiele granted bail after 151 days in custody
A Federal Capital Territory High Court on Wednesday granted former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele bail after 151 days...
EFCC finally brings Emefiele to court
The Economic and Financial Crimes Commission (EFCC) on Wednesday complied with the order of the Federal High Court in Abuja and brought the former...
Emefiele: We didn’t understand order for release – EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday failed to produce the embattled former governor of the Central Bank of Nigeria (CBN) Godwin...
Court orders EFCC to release Emefiele
A High Court in the Federal Capital Territory, Abuja has ordered the immediate and unconditional release of former governor of the Central Bank of...