Tag: EFCC
EFCC arraigns NULGE chairman for N17.5m, former bank manager for $50,000 fraud
The Economic and Financial Crimes Commission (EFCC) Makurdi Zonal office, yesterday arraigned Otsapa Ubani Otsapa, chairman of the…
Maina speaks from hospital bed, says he need six weeks to recover before trial
Former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has stated that he needs about six…
Lagos speaker, Obasa opens up on EFCC probe
Speaker of the Lagos state house of assembly, Mudashiru Obasa has stated that he has nothing to hide…
Court orders interim forfeiture of funds linked to Lagos state speaker, Obasa
A federal high court sitting in Lagos has granted the request of the Economic and Financial Crimes Commission…
EFCC arraigns Army captain, others over alleged land fraud in Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Office, on Thursday, October 8, 2020, arraigned one Prince Adeniran…
Lagos assembly speaker, Obasa in EFCC office over misappropriation of public funds
Emerging report revealed that the speaker of the Lagos State, Mudashiru Obasa is currently at the office of…
EFCC Chairman reportedly orders withdrawal of $153m fraud case against former First Bank boss, Dauda Lawal
The new Economic and Financial Crime Commissions EFCC, Chairman has reportedly ordered the withdrawal of $153m fraud case…
Customs arrest Dubai-bound passenger with 5,342 ATM cards in Kano
The Kano/Jigawa Command arrested a Dubai-Bound passenger in possession of 5,342 ATM cards at the Malam Aminu Kano…
COVID-19: EFCC recovers over N11 billion in 2020
The Economic and Financial Crimes Commission (EFCC) has “recovered over N11bn monetary assets in 2020”, despite the COVID-19…
Alleged N2.2 billion fraud: Fayose’s trial stalled due to absence of witness
A Federal High Court in Lagos has adjourned the alleged N2.2bn fraud trial of a former Ekiti Governor,…
Why we’re yet to re-arraign Orji Kalu – EFCC
The anti-graft agency, EFCC, on Monday, explained why it is yet to re-arraign a former Abia State governor,…
‘Silent’ war between Makinde, Fayose deepens as aides trade words
The 'silent' war between Oyo State Governor Seyi Makinde and former governor of Ekiti State, Ayo Fayose has…