Tag: EFCC
Fani-Kayode’s detention in Kuje prison stalls Lagos trial
The trial of former Minister of Aviation, Femi Fani-Kayode, for alleged money laundering at the Federal High Court sitting in Lagos suffered a setback...
EFCC arrests Ekiti varsity student for internet dating scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested one Obohor John Damilola for internet fraud.
Damilola, a 26-year-old student...
Fayose visits Fani-Kayode in EFCC custody
Ekiti State Governor, Ayodele Fayose, on Tuesday visited former Minister of Aviation, Femi Fani-Kayode, in the custody of Economic and Financial Crimes Commission (EFCC)
Fani-Kayode’s...
EFCC releases Reuben Abati
The Economic and Financial Crimes Commission (EFCC) has released a former Special Adviser to ex-President Goodluck Jonathan on Media and Publicity, Reuben Abati.
He was...
EFCC releases Obanikoro
Former Minister of State for Defence, Musiliu Obanikoro, was Friday released by the Economic and Financial Crimes Commission (EFCC).
Obanikoro’s associate, Demola Olarewaju, confirmed the...
Court convicts firms for laundering Patience Jonathan’s $15.5m
A Federal High Court in Lagos on Wednesday convicted four companies of laundering $15.5m kept in their accounts with Skye Bank.
Pluto Property and Investment...
EFCC boss disowns Akpabio’s cousin detained over N10m scam
Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has denied any link to Ibanga Akpabio, a cousin of former Akwa Ibom...
#Dasukigate: Abati offers to refund N5m – Report
Special Adviser on Media and Publicity to former President Goodluck Jonathan, Reuben Abati, has told the Economic and Financial Crimes Commission (EFCC) that he...
Kukah visits Abati, Fani-Kayode, Obanikoro in EFCC custody
The Catholic Bishop of Sokoto Diocese, Mathew Kukah, on Monday paid an unscheduled visit to the headquarters of the Economic and Financial Crimes Commission...
How Rickey Tarfa prevented EFCC from arresting suspects – Witness
An Economic and Financial Crimes Commission (EFCC) witness, Sulaiman Abiola, on Monday told an Ikeja High Court how Rickey Tarfa obstructed justice and shielded...