Tag: EFCC

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,…

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,…

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…

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…

The Economic and Financial Crimes Commission (EFCC) has confirmed that it is investigating Governor Rochas Okorocha of Imo State and some others. EFCC Acting chairman of the anti-graft agency,  Ibrahim…