Tag: 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...
Why we dropped money laundering charges against Bobrisky – EFCC
The Economic and Financial Crimes Commission (EFCC) has dismissed claims of financial inducement in dropping money laundering charges against crossdresser Idris Okuneye aka Bobrisky,...
Ola Olukoyede: Sailing through the storm
By Shina Philips
The establishment of the Economic and Financial Crimes Commission (EFCC) by an Act of the National Assembly on December 12, 2002 and...