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EFCC

Why court failed to unfreeze Fayose’s account

July 5, 2016 saynigeria 0

Why court failed to unfreeze Fayose’s account The Federal High Court sitting in Ado-Ekiti yesterday failed to unfreeze Governor Ayo Fayose account, as it adjourned hearing […]

How $40 million was paid to Jonathan’s cousin’s company account – Witness

June 29, 2016 saynigeria 0

How $40 million was paid to Jonathan’s cousin’s company account – Witness The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan, began […]

Court sends ex-Ministers Nenadi Usman, Fani-Kayode to prison

June 29, 2016 saynigeria 0

Court sends ex-Ministers Nenadi Usman, Fani-Kayode to prison A Federal High Court in Lagos has ordered that two former ministers, Nenadi Usman, and Femi Fani-Kayode, […]

EFCC files 17-count charge against Fani-Kayode

June 16, 2016 saynigeria 0

EFCC files 17-count charge against Fani-Kayode The Economic and Financial Crimes Commission, EFCC, has filed a 17-count charge against a former Aviation Minister and Spokesman […]

EFCC Ransacks Obanikoro’s Lagos Home Cats Away With His Cars

June 15, 2016 saynigeria 0

EFCC Ransacks Obanikoro’s Lagos Home Cats Away With His Cars Officials of the Economic and Financial Crimes Commission, EFCC yesterday, stormed the Ikoyi home of former […]

Fraud suspect dies in EFCC custody

June 10, 2016 saynigeria 0

Fraud suspect dies in EFCC custody Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away Friday few hours […]

EFCC Arrests 2 Ex-Ministers over ‘$115 million’ Election Bribe

June 7, 2016 saynigeria 0

EFCC Arrests 2 Ex-Ministers over ‘$115 million’ Election Bribe The Economic and Financial Crimes Commission, EFCC, on Monday in Maiduguri, Borno State, questioned two former […]

UK Sends Detectives to Nigeria for Diezani Alison-Madueke Probe as EFCC Freezes Accounts

May 31, 2016 saynigeria 0

UK Sends Detectives to Nigeria for Diezani Alison-Madueke Probe as EFCC Freezes Accounts Ahead of the expected arraignment of a former petroleum resources minister, Mrs […]

EFCC Freezes Account Of Goodluck Jonathan’s Ally

May 30, 2016 saynigeria 0

EFCC Freezes Account Of Goodluck Jonathan’s Ally The Punch has learnt that the Economic and Financial Crimes Commission (EFCC) has found N900m on the accounts […]

Omisore threatens to sue EFCC, demands N500 million

May 26, 2016 saynigeria 0

Omisore threatens to sue EFCC, demands N500 million Former Osun State deputy governor, Iyiola Omisore, has asked the Economic and Financial Crimes Commission to pay […]

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