Tag: EFCC

The Federal High Court Abuja, on today , ordered the Economic and Financial Crimes Commission, (EFCC) not to arrest Femi Fani-Kayode and Yinka Odumakin without following appropriate due process of…

  The Economic and Financial Crimes Commission (EFCC) has insisted that Vice President Atiku Abubakar’s son-in-law, Abdullahi Babalele’s, was arrested for money laundering. Many had queried the timing of the…

Thugs have disrupted election at North Bank Area, Makurdi, Benue State, after operatives of the Economic and Financial Crimes Commission intercepted bags of cash meant for vote-buying. In an attempt…

The Economic and Financial Crimes Commission has released former Vice President Atiku Abubakar’s son-in-law, Abdullahi Babalele, who was being investigated for allegedly laundering €150 million. Babalele, who was arrested by…

The Economic and Financial Crimes Commission (EFCC) is investigating a case of €150 million money laundering allegation against Alhaji Babalele Abdullahi, a Finance Director of Atiku Abubakar’s group of companies,…

The Economic and Financial Crimes Commission has been barred from investigating a private jet loaded with money on February 15, 2019, the eve of the aborted presidential and National Assembly…

The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate,Atiku Abubakar, over alleged laundering of $4 million. The…

Eniola Olayemi   Judge Withdraws From Usoro’s N1.4 Billion Fraud Case Scheduled re-arraignment of the President of the Nigerian Bar Association, Mr Paul Usoro (SAN), on N1.4bn fraud charges was…

Eniola Olayemi   Federal High Court sitting in Makurdi has ordered the Economic and Financial Crimes Commission (EFCC) and two banks to jointly pay the sum of N100 million to the Benue…

A Federal High Court in Abuja has ordered that former Secretary to Government of the Federation (SGF), Mr Babachir Lawal, be remanded in EFCC custody, The sacked SGF was alleged…