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Tag: Economic and Financial Crimes Commission (EFCC)

Benue govt asks EFCC to probe  Buhari’s minister over alleged N4.5bn...

The Benue State Government has asked the Economic and Financial Crimes Commission (EFCC) to investigate the Minister of Special Duties and Intergovernmental Affairs, George...

DSS DG’s son gets Abuja’s duplex worth N90m as gift

Abba Bichi, son of the Director General of the Department of State Services (DSS), has been given a five-bedroom duplex at Hilltop Estate, Apo,...

JUST IN : EFCC arraigns ex-NEXIM Bank boss for N1.3bn fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, November 25, 2021 arraigned a former Managing Director of Nigerian Export-Import Bank (NEXIM BANK), Roberts...

Top Nigerian police officer emerges INTERPOL’s vice president

An Assistant Inspector General of Police (AIG), Garba Baba Umar, has been elected Vice President (Africa) and Executive Committee Member of the International Criminal...

Gov Obiano didn’t disguise to U.S., has nothing to hide –...

Anambra State government has said that Governor Willie Obiano was ready to answer questions about his tenure in office and that the governor who...

I was on a friendly visit to EFCC- says Fani Kayode

Former Minister of Aviation, Femi Fani-Kayode, has debunked reports of being arrested by operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday,...

EFCC : Orji Kalu and legal remedy

This essay is a treatise on what is regarded as the most tendentious and malicious act of a state law enforcement agency which is...

EFCC gives update on publisher’s plot to blackmail Air Peace boss

The Economic and Financial Crimes Commission (EFCC) says it has not made headway on a case of alleged blackmail involving Samuel Ogundipe, Publisher of...

EXPOSED : Ogundipe’s secret conversation with Air Peace boss after EFCC...

The last may not have been heard on the alleged $300,000 blackmail attempt by publisher of Peoples Gazette, Samuel Ogundipe on the chairman of...

Alleged money laundering: Justice Ofili-Ajumogobia floors EFCC

A Federal High Court, sitting in Lagos yesterday, discharged and acquitted, Justice Rita Ofili-Ajumogobia, from allegations of money laundering filed against her by the...

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