Tag: EFCC
We didn’t raid Ambode’s residence – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied raiding the residence of the immediate past governor of Lagos, Akinwunmi Ambode.
The anti-graft agency’s operatives...
EFCC raids Ambode’s residence
Operatives of the Economic and Financial Crimes
Commission (EFCC) have raided the residence of former governor of Lagos, Akinwunmi
Ambode.
Mr Ambode’s residence in his hometown of...
Maurice Iwu leaves Ikoyi prison after meeting N1bn bail
A former Chairman of the Independent National Electoral
Commission (INEC), Prof. Maurice Iwu, has left the Ikoyi Prison in Lagos after meeting
his N1 billion bail...
Okorocha returns to EFCC Monday for questioning over money laundering
Senator Rochas Okorocha is expected to return to the Economic and Financial Crimes Commission (EFCC) on Monday to face questioning for alleged money laundering.
The...
EFCC interrogates head of service, Winifred Oyo-Ita, over N3bn fraud
The Economic and Financial
Crimes Commission (EFCC) has interrogated the Head of the Civil Service of the
Federation, Winifred Oyo-Ita, for alleged N3 billion contract scam.
Mrs...
EFCC arraigns Atiku’s son-in-law, lawyer over money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law of a former presidential candidate, Atiku Abubakar, over $140,000 allegedly laundered during...
Ambode denies links to N9.9bn seized by EFCC
Immediate past governor of Lagos State, Akinwunmi Ambode, has denied
a statement attributed to the Economic and Financial Crimes Commission (EFCC)
alleging that it had frozen...
EFCC to arraign Atiku’s lawyer for allegedly laundering $2m
The Economic and Financial Crimes Commission (EFCC) is set to
arraign the lawyer of the presidential candidate of the Peoples Democratic
Party (PDP) in the 2019...
Yari threatens to sue media organisations over EFCC story
Former governor of Zamfara State, Abdulaziz Yari, has threatened
legal action against some media organisations for publishing what he described
as fake news against him.
In a...
Maurice Iwu remanded in EFCC custody over alleged N1.2bn fraud
A Federal High Court in Lagos has directed the Economic
and Financial Crimes Commission (EFCC) to detain the former chairman of the Independent
National Electoral Commission...