Tag: EFCC

FIVE key suspects implicated in the $16 billion power projects may have relocated abroad as the Economic and Financial Crimes Commission (EFCC) intensifies its investigation of the botched deals. The…

A former Ekiti State Governor, Mr Ayo Fayose, on Friday said he escaped attack by a whisker while leaving the House of Assembly in Ado Ekiti, the state capital. Fayose,…

Operatives of the US Federal Bureau of Investigations (FBI) and their Nigerian counterpart, the Economic and Financial Crimes (EFCC) on Friday undertook a joint operation to rid the state of…

The Economic and Financial Crimes Commission (EFCC) has dismissed the speculations that Chief of Staff to the President, Abba Kyari, ordered the probe of Head of Civil Service of the…

Former vice-president Atiku Abubakar has confirmed that some money was indeed given to the Olusegun Obasanjo Presidential Library, a transaction that has become part of the money laundering probe by…

Economic and Financial Crimes Commission (EFCC) on Thursday quizzed some management staff of the Kwara state Scholarship Board over alleged N150 million bursary fraud. Those interrogated by the operatives of…

B y our state house correspondent  The immediate past Chief of Staff to the former Governor of Lagos State, Mr. Samuel Olukunle Ojo, has debunked reports in circulation that his…

Three lawyers who claimed to have witnessed EFCC’s raid on the Epe residence of former Governor Akinwunmi Ambode on Tuesday, alleged that they stopped the anti-graft officials from “planting foreign…

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the Economic and Financial Crimes commission, EFCC, to freeze the sum of N9.9bn belonging to…

The Ilorin zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the final forfeiture of “Asmau Plaza”, valued at about N150million, traced to Rasaq Momonu, Controller,…