Tag: EFCC
We Didn’t Receive N10m From Governor Ganduje – EFCC
The Economic and Financial Crimes Commission (EFCC) says it did not receive a N10 million donation from Abdullahi Ganduje, governor of Kano state.
Ganduje had...
N2.2bn Fraud: EFCC Presents Four Witnesses Against Ex-Ekiti Governor, Ayo Fayose
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19th, opened its case against a former governor of Ekiti State, Ayodele Fayose, who...
Court Rejects EFCC’s Request To Transfer Shekarau’s Case To Abuja
A Federal High Court in Kano State has rejected an application filed by the Economic and Financial Crime Commission (EFCC) seeking to transfer the...
I Was Never Arrested By DSS – APC National Chairman, Adams...
The National Chairman of the All Progressives Congress (APC) Adams Oshiomhole, has given an insight into why he was interrogated by operatives of the...
Ex-NDDC Director, Tuoyo Omatsuli Arraigned For N3.6bn Fraud
The Lagos Zonal office of EFCC arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and one Francis Momoh...
EFCC Name Obanikoro, 21 Others As Witness In Fayose’s Case
The Economic and Financial Crimes Commission (EFCC) has concluded arrangements for the commencement of the trial of the immediate past former Governor of Ekiti...
How Omisore Merchandised His Soul To Devil For APC – Fani-Kayode
A Former Minister of Aviation, Femi Fani-Kayode, on Sunday accused the governorship candidate of the Social Democratic Party, SDP, in the just concluded election...
UPDATE: EFCC Obtains Court Order To Remand Fayose For Two Weeks
Ex-governor of Ekiti state, Ayodele Fayose may now stay longer in the custody of the Economic and Financial Crimes Commission as the anti-graft agency...
2019: EFCC slams UK Bank, HSBC , Says It Is Known...
Not up to 24 hours after the Federal government took a swipe at one of UK's largest bank, HSBC, for predicting president Buhari's failure...
Osun 2019: EFCC Freezes Davido’s Account And 6 Different Bank Accounts...
Multiple award winning Nigerian popstar, Davido has reacted to reports that EFCC has reportedly frozen seven different bank accounts of the Adeleke family, including...
