The outgoing Governor of Ekiti State, Ayo Fayose, has raised the alarm over the invasion of his residence by armed security agents suspected to be operatives of the Economic and Financial Crimes Commission. Fayose raised the alarm in the early Read more
The outgoing Governor of Ekiti State, Ayodele Fayose, has said that he was going to the office of the Economic and Financial Crime, EFCC, today with his bedclothes, pillowcase, English and Yoruba bibles. Fayose’s tenure expired midnight on Monday. The Read more
The Ekiti State Governor, Mr Ayodele Fayose, has promised to make himself available to the Economic and Financial Crimes Commission (EFCC). Governor Fayose disclosed this in a letter dated September 10 and addressed to the acting EFCC Chairman, Mr Ibrahim Read more
Ike Ekweremadu, deputy senate president, reportedly fell ill on Wednesday during interrogation by operatives of the Economic and Financial Crimes Commission (EFCC). Ekweremadu arrived the anti-graft agency’s office in Abuja on Tuesday where he was reportedly questioned for over eight Read more
The Federal High Court in Lagos has ordered the temporary forfeiture of N2.2billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu. Justice Mojisola Olatoregun made the order after listening to an ex-parte application brought before her Read more
The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation. The bureau also said the criminal scheme, which was used by the suspects, originated from Nigeria. The Read more
Ibrahim Magu, the acting Chairman of EFCC has asked banks to provide a list of corrupt customers ahead of the 2019 general elections. Magu urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a Read more
A Federal High Court sitting in Kaduna has remanded a former governor of Kaduna State, Mukhtar Yero, and three others in prison. Justice Mohammed Shuaibu gave the remand order on Thursday, following the arraignment of the defendants by the Economic Read more
The Economic and Financial Crimes Commission (EFCC) has insisted that the fact that a former governor of Abia State, Mr Orji Kalu, changed his political party won’t stop the alleged corruption case involving him. Spokesperson for the commission, Mr Wilson Read more
A former governor of Abia State, Dr Orji Uzor Kalu, has filed a no-case submission in his trial at the Federal High Court in Lagos, for an alleged N3.2 billion fraud and money laundering case. The Economic and Financial Crimes Read more