Tag: EFCC

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Staff of EFCC arrests business owner over shawarma of N1,600

Staff of EFCC arrests business owner over shawarma of N1,600

An official of the Economic and Financial Crime Commission, EFCC official in Makurdi, Benue state, has been accused of "harassment" and "abuse of powe [...]
Odili sues EFCC for reopening his alleged N100bn fraud case

Odili sues EFCC for reopening his alleged N100bn fraud case

Following the Economic and Financial Crimes Commission (EFCC) reopening of the investigation into the alleged N100 billion case of fraud involving for [...]
Adoke still in EFCC custody despite meeting bail conditions

Adoke still in EFCC custody despite meeting bail conditions

Five days after he was granted bail by a judge, the Economic and Financial Crimes Commission (EFCC) has yet to comply with a court order for the relea [...]
Court grants Shehu Sani bail from EFCC custody

Court grants Shehu Sani bail from EFCC custody

Detained Senator Shehu Sani, has been released from the custody of the EFCC after meeting his bail conditions, the commission has said. After several [...]
EFCC arraigns Senator Shehu Sani for bribery

EFCC arraigns Senator Shehu Sani for bribery

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Senator, Shehu Sani, who has been in the custody of the EFCC since December [...]
DSS arrests journalist, over article on Buhari, Tinubu, EFCC and Sowore

DSS arrests journalist, over article on Buhari, Tinubu, EFCC and Sowore

The Department of State Services (DSS) has arrested a young journalist, Ayoola Babalola Lawyer cum rights activist, Inibehe Effiong, made the revelati [...]
Witness exposes Mompha’s illicit BDC operations

Witness exposes Mompha’s illicit BDC operations

The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, better known as Mompha on Wednesday, January 15, 2020, told [...]
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