Tag: EFCC

EFCC freezes accounts of Benue government

The Economic and Financial Crimes Commission (EFCC) has frozen three bank accounts

Anslem Okoro Anslem Okoro

We’ll hold Ndume responsible if anything happens to Ekweremadu, says South-East senators

The South-East caucus of the Senate have accused Senator Ali Ndume of

Adejoke Adeogun Adejoke Adeogun

N1.6bn Fraud: Court dismisses Dudafa’s no-case submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi,

Kayode Ogundele Kayode Ogundele

Group cautions against ethnic sentiments in Ekweremadu’s ordeal

A group, the Anti-Corruption and Research Based Data Initiative (ARDI) has cautioned

Anslem Okoro Anslem Okoro

APC using EFCC to force Akpabio into defection, PDP alleges

There is increasing apprehension within the Peoples Democratic Party (PDP) over an

Friday Ajagunna Friday Ajagunna

No investigation on financial fraud will incriminate me, says Ortom

Benue State Governor Samuel Ortom has stated that he is not afraid

Anslem Okoro Anslem Okoro

Court grants Obasanjo’s in-law, Abebe, bail over alleged $4m fraud

An Ikeja Special Offences Court in Lagos on Thursday granted John Abebe,

Kayode Ogundele Kayode Ogundele

Ekweremadu in EFCC net over 22 properties

The Economic and Financial Crimes Commission, EFCC, has detained Deputy Senate President,

Friday Ajagunna Friday Ajagunna

EFCC beams searchlights on Ortom, accuses governor of N22bn fraud

The Economic and Financial Crimes Commission, EFCC, has linked Governor Samuel Ortom

Anslem Okoro Anslem Okoro

John Abebe, Obasanjo’s brother-in-law remanded in prison

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a businessman,

Kayode Ogundele Kayode Ogundele