Abba Kyari Did Not Influence Oyo-Ita’s Investigation – EFCC
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…
Atiku confirms payment of N50million as Donation to Obasanjo’s Library
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…
JUST IN: EFCC Quizzes Three Kwara Board Staff Over Alleged N150m Fraud
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…
My House Was Not Raided Ojo Ex-Chief Of Staff
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…
We Stopped EFCC From Planting Foreign Currency In Ambode’s House —Lawyers
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…
Breaking: Court Orders EFCC To Freeze Lagos State Govt
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…
EFCC Gets Final Forfeiture Of N150m Plaza Owned Byt Kwara State Govt Accountant
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,…
Court jails Yola distribution company staff for N5m fraud
Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on Tuesday, secured the conviction and sentence of one Ahmadu Mai before Justice Aisha Kumaliya of the Borno State High Court,…
How EFCC, AGF’s Strange ‘Romance’ Saved Goje After Surrendering Senate Presidency Bid
It appears Danjuma Goje’s recent decision to step down from contesting for the seat of the Senate President has begun to yield dividend. On Friday, the office of the Attorney-General…
Courts Orders Remand of The Jamb Official Who Claimed Snake Swallowed N35m Jamb Funds
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board (JAMB), who claimed that the N35, 480, 000, being…
