Tag: EFCC
EFCC raids Atiku’s sons’ house, arrests Theodore Orji’s children
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday raided the apartment of Peoples Democratic Party presidential candidate Atiku Abubakar’s two sons,...
EFCC storms Doyin Okupe’s house ‘without warrant’
Former presidential spokesman Doyin Okupe has alleged that the Economic and Financial Crimes Commission (EFCC) has stormed his house without warrant.
Mr Okupe in a...
Fraud: Court adjourns Stella Obasanjo’s brother’s trial
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on Monday turned down an application by late Stella Obasanjo’s brother John Abebe...
Court grants EFCC leave to arraign Alison-Madueke
An FCT High Court sitting in Apo on Monday granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former petroleum resources minister...
Lebanese arrested with N940m at Abuja Airport
The Economic and Financial Crimes Commission (EFCC) on Friday arrested a Lebanese Abbas Lakis at the Nnamdi Azikiwe International Airport, Abuja for money laundering...
Court adjourns suit seeking final forfeiture of $8.4m linked to Patience...
A Federal High Court will on January 15 continue to hear a suit seeking final forfeiture of about 8.4 million dollars and N7.4 billion...
Ganduje didn’t give us N10m – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied media reports that it got a N10million donation from Governor Abdullahi Ganduje of Kano State.
Ganduje,...
EFCC seals-off 6 landed property allegedly belonging to Fayose
No fewer than six landed property allegedly owned by immediate past governor of Ekiti State, Ayo Fayose were on Thursday sealed-off in Ado Ekiti...
EFCC opens case against Fayose over N6.9billion fraud
The Economic and Financial Crimes Commission (EFCC) on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate...
Court orders EFCC to re-arraign Jonathan’s ex-aide over N1.6 billion fraud
A Lagos Federal High Court on Friday ordered the re-arraignment of a former presidential aide, Waripamo-Owei Dudafa charged by the Economic and Financial Crimes...