Alleged Money Laundering: EFCC Declares Sanwo-Olu’s Ally, Aisha Achimugu Wanted
The Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of Lagos ...
Tag: EFCC
EFCC Chairman, Official Risk Jail Term Over Contempt of Court
The High Court of Justice, Bauchi State, has issued a contempt notice (Form 48) against the Chairman of the Economic ...
EFCC to Probe Peter Odili’s Tenure as Rivers State Governor
The appeals filed by the the Rivers State Attorney General and the Speaker of the State House of Assembly, have ...
EFCC Interrogates Tinubu’s Ex-Minister, Uju Ohanenye
A former Minister for Women Affairs, Barr Uju Kennedy Ohanenye was grilled by the Economic and Financial Crimes Commission (EFCC) ...
Court Orders Final Forfeiture Of $1.4m Linked to Emefiele
The Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving Godwin Emefiele, ...
EFCC Arrests Former Akwa Ibom Gov Udom Emmanuel over Alleged Fraud
The immediate past governor of Akwa Ibom State, Udom Emmanuel, has been arrested by the Economic and Financial Crimes Commission, ...
The EFCC and Epidemic of Organised Crime, By Dakuku Peterside
Organise crime in Nigeria is like a tap root with its grip firm and difficult to detach, all thanks to ...
JUST IN: Court Grants Bail to Former NHIS Boss, Usman Yusuf
Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), has been granted bail by the ...
Obiano Used Unlicensed Companies to Divert ₦4 Billion, EFCC Witness Says
A witness for the Economic and Financial Crimes Commission (EFCC) has alleged that the immediate past governor of Anambra state, ...
Alleged Money Laundering: Yahaya Bello’s Name not on Property Documents, EFCC Witness Tells Court
The trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite ...
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