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Tag: EFCC
Campaign funds: Probe Peter Obi, Yesufu, Afenifere – LP tells EFCC, NSA
The party’s National Publicity Secretary, Abayomi Arabambi, made the call at a…
Banks top officials to be prosecuted soon, says EFCC chairman
Olukoyede made this declaration at the Chartered Institute of Bankers of Nigeria’s…
EFCC returns stolen $180,300, 53 cars to Canada
Speaking at the signing ceremony for the return of the recovered vehicles…
Emefiele: Court fixes September 12 to hear applications on forfeited assets
Justice Akintayo Aluko had on August 15, ordered an interim forfeiture of…
Court jails singer Flavour’s impersonator in Lagos for defrauding US lady
A federal high court sitting in Lagos has sentenced Courage Ipaka to…
Court summons CBN gov over detained Binance executive
At the previous court sitting, the presiding judge, Justice Emeka Nwite, had…
EFCC Opposes Emefiele’s Quest For Foreign Medical Trip
In a statement , the agency’s spokesman Dele Oyewale said thedefence counsel…
EFCC Appeals Ruling Acquitting Fayose’s Ally, Others In ₦1.2bn Money Laundering Case
Agbele and 3 companies linked to him and Fayose, namely Sylvan Mcnamara…
EFCC orders arrest of power-drunk officers for assaulting hotel worker
Olukoyede’s directive was in response to a viral video showing two officers…
EFCC withdraws naira abuse case against Cubana Chief Priest after settlement
Cubana Chief Priest was alleged to have sprayed and tampered with naira…