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Tag: EFCC

EFCC Releases Ex-Anambra Governor, Willie Obiano

The Economic and Financial Crimes Commission (EFCC) has released the immediate past governor of Anambra State, Willie Obiano, on administrative bail.

EFCC Arrests Willie Obiano At Lagos Airport

The Economic and Financial Crimes Commission on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport, Lagos.

How N1.5bn Was Transferred From Ministry Account To Fani-Kayode – EFCC

The trial of a former Aviation Minister, Femi Fani-Kayode commenced afresh at the Federal High Court Lagos today with an Investigating Officer,...

Bank Officials stole N874m by linking accounts to ATM cards – EFCC

The four bank officials facing the fraud charges are Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma, Jude Aphaeus. An investigator...

Court Rejects Move To Examine Naira Marley’s iPhone

The Federal High Court Sitting in Ikoyi, Lagos on Thursday overruled an application seeking to examine the iPhone SIM slot of Azeez...

EFCC Uncovers Additional $72.8m Linked To Diezani

The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani...

EFCC Returns ‘Hidden’ N19.3bn Kogi Salary Bail-Out Funds To CBN

The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of N19,333,333,333 which was recovered from the Kogi Salary...

Court Sentences Maina To Eight Years Imprisonment

A Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team to eight...

EFCC Arrests Socialite Obi Cubana

The Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana.  Obi...

Several Credit Card Numbers Were Extracted from Naira Marley’s Phone – EFCC Witness

A second prosecution witness, Augustine Anosike, on Tuesday gave his testimony in the case involving Afeez Fashola, also known as Naira Marley...

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AIT chairman, Chief Raymond Dokpesi dies in Abuja, at 71

Raymond Dokpesi, the founder of Daar Communications Plc, died on Monday morning in Abuja. He was 71.

Bola Ahmed Tinubu delivers his Maiden Speech as the 16th President of Nigeria

Bola Ahmed Tinubu delivers his Maiden Speech as the 16th President of Nigeria. The speech highlights Nigeria's Transformation Agenda from Fuel Subsidy Reforms, Boosting electricity generation to addressing interest rate and exchange rate problems.