EFCC

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Alleged N4bn fraud: EFCC to arraign ex-Anambra governor, Obiano, today

The Economic and Financial Crimes Commission (EFCC) announced that it will arraign the former governor of Anambra State, Willie Obiano,…

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Alleged money laundering: EFCC set to arraign Obiano

The Economic and Financial Crimes Commission (EFCC) is set to arraign an ex-governor of Anambra State, Willie Obiano for alleged…

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EFCC boss slams investigators, threatens sanction over bribe allegation

  By Linus Aleke, Abuja The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, slammed some…

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EFCC grills Accountant-General over N585m alleged fraud in Humanitarian Affairs

  The Economic and Financial Crimes Commission (EFCC) has grilled the Accountant-General of the Federation (AGF), Dr Oluwatoyin Madein, over…

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No hiding place for corrupt persons – EFCC boss

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured that there will be no hiding place…

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EFCC grills three banks’ CEOs over N44bn, N37.1bn, N585m scandal

By Seyi Odewale  Yesterday, the Chief Executive Officers of Zenith, Providus, and Jaiz banks were grilled by the Economic and…

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EFCC grills suspended minister, Betta Edu over alleged N585m fraud

EFCC began the grilling of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Dr Betta Edu, on Tuesday over…

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Alleged fraud: EFCC arrests Zenith, Providus, Jaiz Bank MDs

The Economic and Financial Crimes Commission (EFCC) has apprehended the CEOs of Zenith, Providus, and Jaiz banks in connection with…

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Judiciary

REOPENED- Court awards Emefiele N100m in damages

Justice Olukayode Adeniyi of an FCT High Court on Monday awarded N100 million in damages to suspended former governor of…

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Forex probe: EFCC’s raid was an embarrassment, says Dangote group

The Dangote Group yesterday said it was ready to assist the Economic and Financial Crimes Commission (EFCC) in its investigations,…

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