JUST IN: EFCC arrests Saraki over alleged theft, money laundering by Akinwande Soji-Ojo July 31, 2021 0 The Economic and Financial Crimes Commission (EFCC) has arreasted former govenor of Kwara State, Dr Bukola Saraki, for alleged theft and ...
EFCC freezes bank account of Oyo Assembly’s Finance Director over alleged N1bn fraud by Akinwande Soji-Ojo July 27, 2021 - Updated on July 28, 2021 0 Economic and Financial Crimes Commission (EFCC) has frozen the bank account of the Director of Finance and Accounts (DFA) of ...
Speaker reacts as EFCC quizzes Oyo Assembly clerk, predecessor, four others over N1bn vehicle contract, N300m cash disbursement by Akinwande Soji-Ojo July 5, 2021 0 The Clerk, Oyo State House of Assembly, Mrs Yetunde Awe, her predecessor Ms Felicia Oyediran and four other officials of ...
EFCC quizzes Oyo Assembly officials over N1bn vehicle contract by Akinwande Soji-Ojo July 4, 2021 0 The Economic and Financial Crimes Commission (EFCC) has been interrogating some top officials of the Oyo State House of Assembly ...
EFCC chairman reveals identity of female minister who laundered $37.5m through real estate by Akinwande Soji-Ojo June 18, 2021 0 The chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed the identity of the minister who he claimed ...
How female minister laundered $37.5m through real estate– EFCC chairman by Akinwande Soji-Ojo June 16, 2021 0 The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has described the real estate sector as one with ...
We have recovered $20m worth of cryptocurrency from cybercriminals- EFCC Chairman by Akinwande Soji-Ojo June 15, 2021 0 Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the commission has recovered $20million worth of cryptocurrency ...
JUST IN:Ex-Kwara governor in EFCC custody over alleged diversion of N9bn by Akinwande Soji-Ojo May 17, 2021 - Updated on June 14, 2021 0 The immediate past governor of Kwara State, Abdulfatah Ahmed, is presently in the custody of Economic and Financial Crimes Commission ...
$153 million, 80 houses recovered from ex-petroleum minister, EFCC boss reveals by Akinwande Soji-Ojo May 12, 2021 0 The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the commission has recovered $153 million from ...
IGP withdraws senior police officers from EFCC by Akinwande Soji-Ojo April 21, 2021 0 The new acting Inspector-General of Police (IGP),Usman Baba has directed the withdrawal of senior police officers from the Economic and ...
I’ll resign from office if…………-EFCC Chairman by Akinwande Soji-Ojo March 28, 2021 0 Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has he will resign from office if he’s asked ...
Nigerians flaunting lifestyles they can’t afford’ll be investigated –Buhari’s aide by Akinwande Soji-Ojo March 22, 2021 0 The Special Assistant to President Muhammadu Buhari on social media, Lauretta Onochie, has said Nigerians who flaunt lifestyles they cannot ...
EFCC directs bank workers to declare assets, sets June deadline by Akinwande Soji-Ojo March 17, 2021 0 The Economic and Financial Crimes Commission (EFCC) has ordered bank employees to declare their assets in accordance with the bank employees ...
EFCC chairman testifies in N1.4bn oil subsidy trial by Akinwande Soji-Ojo March 10, 2021 0 The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud before ...
LAUTECH student jailed for fraud by Roseline Oladele February 23, 2021 0 The Economic and Financial Crimes Commission(EFCC), Ibadan Zonal Office, on Monday, February 22, secured the conviction of one Oluwatoyin Henry ...