Tag: EFCC
EFCC clears Goje’s daughter of naira abuse allegations
Remains steadfast in its crusade The Economic and Financial Crimes Commission (EFCC) has cleared Mrs Fauziya Danjuma Goje, daughter of ...
Lagos man bags 13 years imprisonment for fraud
Justice Rahman Oshodi sentenced him after finding him guilty of the two counts. One Michael Enegbuma has been sentenced to ...
I’m ready for EFCC – Obaseki
He stated that his administration did not allow itself to be fazed by distraction as it only focused on what ...
N1.3 trillion fraud: EFCC arrests ex-Delta governor, Okowa
He was reportedly arrested by operatives of the Economic and Financial Crimes Commission on Monday. The N1.3 trillion is said ...
EFCC Confirms Ongoing Investigation of Former Minister Betta Edu
The EFCC continues investigating former Minister Betta Edu over a ₦585 million scandal, submitting an interim report to President Tinubu ...
EFCC recovers N248bn, $105m, secures 3455 convictions in 1 year
Announced the successful prosecution of four former governors and two former ministers over the past 12 months under the leadership ...
Lagos State Government Denies Governor Sanwo-Olu Filed Lawsuit Against EFCC
Lagos State Attorney General and Commissioner for Justice, Lawal Pedro, SAN, denied these allegations The Lagos State Government has refuted ...
Four arrested for hacking bank accounts, withdrawing depositors’ funds
According to a statement on Tuesday by the anti-graft agency’s spokesperson, Dele Oyewale, the suspects were apprehended during a sting ...
N80.2 billion fraud: Why EFCC, Police Cannot Arrest Yahaya Bello – Presidency
Recall that Bello, in a case instituted against him by the EFCC, is standing trial for fraud and money laundering ...
EFCC now tool of oppression; FG now uses it to target, hound opposition — protect allies – Bauchi governor
He also disclosed that the EFCC has not been able to give a convincing and proper account of where and ...
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