Tag: EFCC
EFCC arrests Atlantic refinery MD Akintoye Akindele over alleged $35m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the managing director of Atlantic International Refinery and Petrochemical Limited Akintoye Akindele.
He is accused of...
Sanwo-Olu didn’t sue EFCC — Lagos govt
Lagos State Government has debunked reports that Governor Babajide Sanwo-Olu filed a fundamental rights enforcement suit against the Economic and Financial Crimes Commission (EFCC)...
EFCC files 14 fresh charges against Abdulfatah Ahmed over alleged N5.78bn...
The Economic and Financial Crimes Commission (EFCC) on Monday filed 14 new charges of alleged N5.78 billion fraud against former governor of Kwara Abdulfattah...
Why we arrested Urban Radio host Favour Ekoh — EFCC
The Economic and Financial Crimes Commission (EFCC) has said that reports making the rounds that its officials arrested broadcaster Favour Ekoh, host of Prime...
EFCC declares oil mogul Bolaji Akinduro wanted for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has declared wanted the executive chairman of Total Grace Oil and Gas Investment Limited Bolaji Akinduro for...
Court summons Yahaya Bello to appear next month
An FCT High Court in Abuja has summoned former governor of Kogi State Yahaya Bello over allegations of criminal breach of trust and possession...
EFCC appeals acquittal of ex-Lagos Speaker Ikuforiji again
The Economic and Financial Crimes Commission (EFCC) has one more time appealed the acquittal of a former Speaker of Lagos State House of Assembly...
Diezani’s suit against EFCC suffers setback
A suit filed at a federal high court in Abuja by a former minister of petroleum resources Diezani Alison-Madueke to challenge the order obtained...
Court summons Yahaya Bello over alleged N110bn fraud
An FCT High Court sitting in Maitama has issued a public summons on a former governor of Kogi State Yahaya Bello to attend court...
Court remands ex-governor Darius Ishaku arraigned for alleged N27bn fraud
A Federal Capital Territory High Court, Abuja has ordered that former governor of Taraba State, Darius Ishaku, and a former permanent secretary of the...