Osun Poll: Adeleke Claims EFCC Plans To Freeze State Accounts
Ademola Adeleke, governor of Osun, has alleged that the Economic and Financial Crimes Commission (EFCC) is working to freeze all ...
Tag: EFCC
EFCC Set to Arraign Bodejo Over $2.53m Terror Funding Allegations
The Economic and Financial Crimes Commission (EFCC) is preparing to arraign Bello Abdullahi Bodejo before the Federal High Court in ...
Malami’s Fate in EFCC Properties Case Set for 6 July
The Federal High Court in Abuja has fixed 6 July for judgment in a high-stakes forfeiture suit brought by the ...
EFCC Nabs Former Minister Mamman Hours After 75-Year Sentence
sThe Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Saleh Mamman, just hours after he ...
Exclusive: DSS, EFCC Detention Puts Bodejo’s Senatorial Ambition on the Line
By Nahum Sule, Jalingo Barely 48 hours after the arrest of frontline Taraba Central senatorial contender Alhaji Abdullahi Bello Bodejo ...
EFCC Wanted: Ex-Minister Sadiya Umar Farouq in Fraud Probe
The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, ...
$13m Not Found in My Home, Says Aisha Achimugu Amid EFCC Probe
Socialite and business executive Aisha Achimugu has denied reports that $13 million was discovered in her residence during a raid ...
EFCC Arrests Cameroonian Businessman Over N1.5bn Bank Fraud
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman in ...
EFCC Nabs Kaduna Businessman Over N20m Dud Cheques
Justice Darius Khobo of a Kaduna State High Court on Monday ordered the remand of businessman Vincent Timothy for ...
EFCC Witness Reveals How N4.6bn Was Diverted from Bauchi Coffers
An Economic and Financial Crimes Commission (EFCC) investigator has told a Federal High Court in Abuja how over N4.6 billion ...
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