Tag: EFCC
Sijibomi Ogundele declared wanted by EFCC for diversion of funds, money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for all [...]
EFCC declares Christopher Enweremadu, ex Abia commissioner wanted for money laundering, criminal conspiracy
The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia State, Chr [...]
Kenny Martins back from oblivion to social relevance
Former brother in-law to ex-president Olusegun Obasanjo, Kenny Martins has found a way to launch himself back to social relevance with his recent alig [...]
Why FG withdrew criminal charges against Otudeko, Onasanya, Kuru – AGF explains
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has clarified the withdrawal of criminal charges against some pr [...]
Bashir Haske, Atiku’s inlaw declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former vice president Atiku Abubakar, w [...]
‘The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud’ by Abdulrasheed Bawa
Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), has authored a book that exposes the massive fraud behi [...]
EFCC releases Tambuwal on administrative bail
Former governor of Sokoto State, Aminu Tambuwal, has been released has been granted administrative bail from the custody of the Economic and Fin [...]
HURIWA accuses EFCC of witch hunting politicians in opposition parties
The Human Rights Writers Association of Nigeria (HURIWA) has accused the Economic and Financial Crimes Commission (EFCC) of abandoning its statutory m [...]
Hadi Sirika, ex-minister on trial for multi-billion-naira fraud gets traditional title
The Katsina Emirate Council has appointed Hadi Sirika, a former aviation minister who is being prosecuted by the Economic and Financial Crimes Commiss [...]
Court grants telecom expert, Kingsley Adonu N50m bail amid N10bn fraud trial
The Federal High Court in Lagos has granted N50m bail to a businessman, Kingsley Adonu, over alleged N10 billion money laundering brought against him [...]