Tag: EFCC
Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company
Hamma-Adama Bello, the Economic and Financial Crimes Commission, EFCC witness, has told the Abuja Division of the Federal High Court how Winifred Oyo- [...]
Zenith Bank debunks report on GMD’s arrest over alleged fraud in Ministry of Humanitarian Affairs
Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managi [...]
John Ogundare Campos, chairman Eti Osa LGA dragged before EFCC, state assembly for alleged atrocities
The Chairman of Eti-Osa East Local Council Development Area of Lagos State, Hon. John Ogundare Campos, has been dragged before the Economic an [...]
EFCC seizes international passports of Betta Edu, Sadiya Farouq-Umar over scandal rocking Ministry of Humanitarian Affairs
The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta [...]
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Devel [...]
EFCC indicts ex humanitarian minister, others as it uncovers N37bn money laundering schemr
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37.17 billion allegedly laundered in the Ministry of Humanitar [...]
I have second stage cancer, allow me return home,’ Diezani Allison-Madueke holed up in UK appeals to FG
A former petroleum minister during President Goodluck Jonathan’s administration, Diezani Alison-Madueke, who fled to the United Kingdom due to concern [...]
Efe Ogbeni arrested by EFCC for committing $250,000 fraud in US
The Economic and Financial Crimes Commission, EFCC has arrested Nigerian music executive, Efe Ogbeni, for committing $250,000 fraud in the United Sta [...]
Ibrahim Ibitade in the eye of the storm over allegations of conspiracy, obtaining money under false pretense
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said he is not hid [...]
Tinubu appoints former EFCC secretary, Ola Olukoyede as chairman of the antigraft agency
President Bola Tinubu has approved the appointment of Ola Olukoyede as the executive chairman of the Economic and Financial Crimes Commission (EFCC).
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