Saraki’s Cousin, Ex Kwara Commissioner, Moronfoye Re-arraigned for Money Laundering, Contract Scam
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021 re-arraigned the duo ...
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Tag: EFCC
Hidden N19.3bn Kogi Salary Bail-Out Funds Returned to CBN
The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred ...
Read moreNews Of Purported Arrest Of Al-Makura, A Fallacy Of Mischief Makers – ASO
The attention of Senator Tanko Al-Makura and the Al-Makura Support Organisation (ASO) has been drawn to the news of his ...
Read moreEx- BPE DG, Dikki Arraigned Over N26B PHCN Severance Benefit Scam
The Economic and Financial Crimes Commission, EFCC, today March 1, 2021 arraigned a former Director General of the Bureau of ...
Read morePresident Buhari Request Senate to Confirm Abdulresheed Bawa as EFCC Boss
President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial ...
Read more“Blatant Falsehood”: Magu Denies Giving Any Moneys To Osinbajo
The suspended EFCC chair, Ibrahim Magu has denied ever giving money to Prof. Yemi Osinbajo SAN, GCON, Vice President of ...
Read more$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement – Witness
Prosecution witness, six (PW6) and the victim in the alleged $25,000 (Twenty-Five Thousand Dollar) fraud, involving Senator Shehu Sani, Alhaji ...
Read moreJailed Fraudster H-Money Still Coordinates Operations from Prison
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in ...
Read moreEFCC Arrest Top Banker, Wife Over Alleged $1.49m Money Laundering Scheme
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager ...
Read moreCourt Orders Forfeiture of Properties Belonging to Petroleum Equalisation Fund GM, $899,600 & N150m Cash
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture ...
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