Tag: EFCC
EFCC didn’t arrest me — Former NCDMB boss Simbi Wabote
Immediate past executive secretary of the Nigerian Content Development and Monitoring Board (NCDMB) Engr. Simbi Wabote has denied reports of his arrest by the...
BDC operator testifies to receiving N416m in money laundering case against...
Ayuba Tanko, a bureau de change (BDC) operator and prosecution witness in the money laundering trial of former Anambra State governor Willie Obiano, testified...
EFCC clears Danjuma Goje’s daughter of naira abuse allegation
The Economic and Financial Crimes Commission (EFCC) on Monday said it has invited Ibrahim Mohammad and his family members, nationals of Niger Republic, over...
Lawsuit against EFCC continues despite Sanwo-Olu’s denial
Despite dissociating himself from the lawsuit against the Economic and Financial Crimes Commission (EFCC) before the Federal High Court in Abuja, the case between...
How Bobrisky was removed from London-bound plane after taking pictures with...
Officials of the Economic and Financial Crimes Commission (EFCC) on Thursday night stopped crossdresser Bobrisky from leaving the country for London.
The incident occurred at...
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...