Tag: EFCC
Saraki wasn’t arrested — Aide
Yusuph Olaniyonu, media aide of former Senate President Bukola Saraki, says his principal was not arrested by the Economic and Financial Crimes Commission on...
EFCC arrests Saraki over corruption allegations
The Economic and Financial Crimes Commission (EFCC) has arrested former Senate President Bukola Saraki over allegations of theft and money laundering while he was...
EFCC interrogates Al-Makura, wife over alleged fraud
The Economic and Financial Crimes Commission on Wednesday interrogated a former governor of Nasarawa Tanko Al-Makura and his wife Mairo Al-Makura, over alleged breach...
Court clears ex-NBA head Paul Usoro of N1.4bn money laundering charges
A Federal High Court in Lagos on Friday acquitted an ex-president of the Nigerian Bar Association Paul Usoro of money laundering charges to the...
Saraki blocking probe, EFCC tells court
The Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court, Abuja that the action of former Senate President Bukoka Saraki...
Court threatens to issue arrest warrant on Stella Oduah
A Federal High Court in Abuja has threatened to issue a warrant of arrest against former aviation minister Senator Stella Oduah if she failed...
Ben Ayade’s ex-commissioner appointed EFCC secretary
A former commissioner for new cities development in Cross River State George Ekpungu has been appointed as the new secretary of the Economic and...
Court fixes date for Orji Kalu’s company’s suit against EFCC
The Federal High Court, Abuja has fixed July 13 for hearing in a suit filed by Slok Nigeria Limited, a company belonging to ex-Abia...
I’ve been receiving death threats — EFCC boss Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa on Tuesday said he has been receiving death threats since appointed head of...
Comedian Pankeeroy released after five weeks in EFCC custody
Instagram comedian Oliver Nwagbo, also known as Pankeeroy, has been released from the custody of the Economic and Financial Crimes Commission (EFCC).
The Redeemer University...