Tag: EFCC
BREAKING: EFCC On Red Alert As Adoke Returns To Nigeria
Embattled former attorney-general of the federation, Mohammed Bello Adoke has return to Nigeria, after spending nearly four years outside the country.
Adoke who had been...
Lym Consults Boss To Enugu State APC Chair: “Produce Opeans IADC...
The Managing Director of Lym Consults Nigeria Limited, Mr. Larry Otu has challenged the Executive Director of Opeans Nigeria Limited, Ben Obi Nwoye whose...
I Never Stopped EFCC From Investigating My Activities In Kaduna –...
Governor Nasir el-Rufai of Kaduna State said on Sunday he never prevented the Economic and Financial Crimes Commission from performing its functions as widely...
EFCC Seals Alleged Fraudulent Offshore Safety Training Centre Belonging To Opeans...
The Economic and Financial Crimes Commission EFCC has sealed up an Offshore Safety Training Centre along Opete Road in Warri, Delta State belonging to...
Ex-Police Commissioner Says EFCC Has Become An Hunting Tool
A former Commissioner of Police in Lagos State, Fatai Owoseni, said on Thursday that the Economic and Financial Crimes Commission has become a monster.
Owoseni,...
Mompha’s $5m Mansion Exposed As EFCC Arrests Foreign Partners
The Economic and Financial Crimes Commission ( EFCC) has arrested a Lebanese, Hamza Koudeih, alleged to be a collaborator of social media celebrity, Ismaila...
Judge Gives New Order To EFCC On Naira Marley Fraud Case
Justice Nicholas Oweibo has ordered the Economic and Financial Crimes Commission to serve investigators’ statements on musician, Azeez Fashola, alias Naira Marley, who is...
Diezani Alison’s Ally, Kola Aluko Looses $55m Mansion On Court Order
A federal high court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an ally of Diezani Alison-Madueke,...
Courts Steps In As N900m Reportedly Disappear During EFCC Raid In...
A Federal High Court in Ibadan on Friday ordered the Economic and Financial Crimes Commission to produce the 106 boxes containing the N900m allegedly...
More Than A Decade, 14 Banks Yet To Repay Nigeria’s $7bn...
There are strong indications that a huge chunk of the $7bn reserves which the Central Bank of Nigeria under a former Governor Charles Soludo...
