EFCC

Tinubu’s 8-point agenda and EFCC’s rising roles
Opinion

Tinubu’s 8-point agenda and EFCC’s rising roles

By Hammed Sani For many Nigerians, President Bola Tinubu’s Eight- point Agenda, pointing towards economic re- engineering and radical overhaul…
Security agencies, Judiciary wade into N125bn fraud at Arena Complex
Property Law

Security agencies, Judiciary wade into N125bn fraud at Arena Complex

The Nigerian Army,  the judiciary and the Central Bank of Nigeria(CBN) have launched a massive probe into allegations of  N125…
Witness reveals how Fayose received over N6bn from NSA for election
Criminal Law

Witness reveals how Fayose received over N6bn from NSA for election

A Federal High Court in Lagos on Friday resumed the trial of former Ekiti State governor Ayodele Fayose on Friday…
Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud
Criminal Law

Supreme Court Quashes Nwaoboshi’s Conviction Over Alleged N805m Fraud

The Supreme Court has set aside the conviction of Senator Peter Nwaoboshi, who was sentenced to seven years imprisonment for…
EFCC arraigns lawyer for defrauding Landmark Varsity of N19m
Criminal Law

EFCC arraigns lawyer for defrauding Landmark Varsity of N19m

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday, arraigned a lawyer, Temidayo Eseyin, for allegedly…
EFCC investigates AMCON over N120bn fraud at Arik Air
Business

EFCC investigates AMCON over N120bn fraud at Arik Air

The Asset Management Corporation(AMCON), and a Receiver/Manager,Omokide Kamilu Alaba appears to be in a mess over the management of Arik…
Tinubu suspends EFCC Chairman, Bawa indefinitely
Headlines

Tinubu suspends EFCC Chairman, Bawa indefinitely

President Bola Ahmed Tinubu on Wednesday evening suspend indefinitely, the Chairman of the Economic and Financial Crimes Commission(EFCC), Abdulrasheed Bawa.…
Group warns ex Kebbi gov, Bagudu from influencing EFCC investigations against Fayemi
Criminal Law

Group warns ex Kebbi gov, Bagudu from influencing EFCC investigations against Fayemi

A socio-political group in Ekiti State has accused former governor of Kebbi State, Abubakar Atiku Bagudu of allegedly using his…
‘We are not faceless’, group replies Fayemi
Headlines

‘We are not faceless’, group replies Fayemi

Ekiti Patriotic Coalition, the group whose petition spurred the Economic and Financial Crimes Commission (EFCC) to invite the immediate past…
The petition against Fayemi
Headlines

The petition against Fayemi

10/05/2023 THE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION 15A, OBAFEMI AWOLOWO ROAD IKOYI LAGOS. Dear Sir, CALL FOR INVESTIGATION AND PROSECUTION…
EFCC grills Fayemi over N100bn fraud
Headlines

EFCC grills Fayemi over N100bn fraud

The immediate past governor of Ekiti State, Dr Kayode Fayemi is currently at the Zonal Office of the Economic and…
EFCC reacts to siege on Lagos office by DSS
Headlines

EFCC reacts to siege on Lagos office by DSS

The Economic and Financial Crimes Commission (EFCC) has confirmed the occupation of its Lagos by DSS operatives, describing the action…
Back to top button