Tag: EFCC

Alleged N47bn fraud: EFCC arrests ex-NDDC MD, Nsima Ekere

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arrested…

Muhammad A. Aliyu

Alleged N80bn Fraud: EFCC announces arrest of Accountant-General of the Federation, Ahmed Idris

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General…

Muhammad A. Aliyu

30-year-old man arrested for defrauding Kwara traditional ruler of N33.3m

A 30-year-old man identified as Fidelis Poor, a member of a syndicate…

Muhammad A. Aliyu

Court threatens to strike out EFCC’s money laundering suit against Okorocha

A Federal High Court sitting in Abuja on Monday threatened to strike…

Farouk Mohammed

Willie Obiano leaves EFCC custody after meeting bail conditions

The former governor of Anambra State, Willie Obiano, has been released by…

Yusuf Abubakar

EFCC grants Willie Obiano administrative bail

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has…

Farouk Mohammed

EFCC gives update on arrest of Willie Obiano

Immediate past Governor of Anambra State, Chief Willie Obiano, who was arrested…

Muhammad A. Aliyu

Alleged N1.3bn fraud: VON DG Osita Okechukwu in EFCC custody

The Director-General of Voice of Nigeria, Osita Okechukwu, is presently detained by…

Yusuf Abubakar