Tag: EFCC

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…

It is no longer business as usual for political parties and their candidates as the Independent National Electoral Commission (INEC) has kept a tab on their campaign funds. INEC specifically…

Eniola Olayemi   Immediate-past Secretary to the Government of the Federation (SGF), Babachir Lawal has arrived in court for his arraignment on alleged conspiracy and fraud. He arrived in company…

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated mosquito nets recovered from Sunday Ogar, to the beneficiaries. Michael Wetkas handing over the…