EFCC has reacted a news publication from online media and GUARDIAN Newspaper that the acting chairman of EFCC Ibrahim Magu has been asked to hand over to Director of Operations. In a tweet posted on the official twitter handle of…Continue Reading »
The decision of Ponzi scheme Mavrodi Mondial Moneybox on Tuesday to freeze the accounts of participants for one month caused panic among millions of Nigerians who shunned warnings by the Federal Government and embraced the scheme. It’s no longer news…Continue Reading »
The All Progressives Congress in Ondo State has expressed readiness to support the Economic and Financial Crimes Commission to probe the tenure of Governor Olusegun Mimiko. This is just as the party described Saturday’s governorship election in the state, which…Continue Reading »
Mrs. Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, might be in trouble with Economic and Financial Crimes Commission over a N200m house located at 44 Osun Crescent, Maitama, Abuja, a highbrow area in the nation’s capital. According…Continue Reading »
James Tsoho, justice of the federal high court, Abuja, has granted Femi Fani-Kayode, spokesman of former President Goodluck Jonathan’s campaign organisation, bail in the sum of N50m, and one surety in like sum. In his ruling on Thursday, Tsoho held…Continue Reading »
Sources within the EFCC squealed to Sunday Punch that it foiled a fresh attempt by Patience Jonathan to withdraw $5m from her frozen account during the week. The source said the commission was informed by Skye Bank that Patience had…Continue Reading »
Abati was granted bail to go and source for the N50million allocated to him by the former National Security Adviser, Sambo Dasuki (Dasukigate scandal) which was part of $2.1 billion allocated for purchase of arms for the fight against Boko…Continue Reading »
Fresh report has it that president Muhammadu Buhari’s new son-in-law, Mallam Gimba Yau Kumo, is under investigation at by the Economic and Financial Crimes Commission EFCC over alleged N3billion fraud he committed during his tenure as the Managing Director of…Continue Reading »
Reuben Abati, spokesman to the former President, Goodluck Jonathan has been arrested. Abati was reportedly arrested on Monday and is expected to spend at least Monday night at the office of the anti-graft agency, EFCC. According to Premium Times, the…Continue Reading »
A senior Nigerian lawyer, Femi Falana, has asked the Economic and Financial Crimes, EFCC, to promptly investigate a range of dealings involving alleged diversion of public funds overthe years by government establishments, including the central bank, under former governors, Chukwuma…Continue Reading »
Oil marketers have refunded N46 billion in a probe of massive fraud in the sector. It is all part of the ongoing probe of the rot in the Nigerian National Petroleum Corporation, an Economic and Financial Crimes Commission (EFCC) source…Continue Reading »
Senator Iyiola Omisore has agreed to refund the N1.3 billion he received from Sambo Dasuki to EFCC – The money would be paid in installment and he has made an initial payment of N300 million – The PDP chieftain first…Continue Reading »
Former minister of aviation and campaign manager for Goodluck Jonathan in the last elections, Femi Fani-Kayode has opened up in an exclusive interview with Channels TV his ordeal while in the custody of the Economic and Financial Crimes Commission, EFCC.…Continue Reading »
The embattled Senator who is currently in EFCC custody has reacted to the stringent bail conditions levied on him. Omisore was charged to produce two serving directors in any of the federal ministries or agency with landed property in Maitama…Continue Reading »
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