Tag: EFCC

EFCC docks AVM Kayode-Beckley for N10m bribe

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Air Vice

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Court summons EFCC, Zenith Bank over Fayose’s frozen account

A Federal High Court in Ado Ekiti on Tuesday ordered the Economic

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Arms Deal: How I was pressured by ex-CDS Alex Badeh to claim own property

The trial of a former Chief of Defence Staff, CDS, Air Chief

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Dasuki ordered me to pay $40m into Jonathan’s cousin’s company account, witness tell court

The trial of Azibaola Robert, a cousin to former President Goodluck Jonathan

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N4.7bn money laundering: Court sends Fani-Kayode, Usman, 2 others to prison over N4.9bn

A former Minister of Aviation, Femi Fani-Kayode, was on Tuesday arraigned before

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EFCC moves to keep Fani-Kayode perpetually in jail

Plans have been concluded by the Economic and Financial Crimes Commission, EFCC

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Fayose’s close aide, Agbele arrested over alleged N4.7bn arms fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Abiodun

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EFCC arrests another impostor over attempt to dupe NUC scribe, Prof. Okojie

A suspected fraudster, Olu Adebanjo, who heads a syndicate that extorts money

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EFCC seizes 29 properties from ex-Air Force chief, Amosu, 2 others

The Economic and Financial Crimes Commission has seized 29 properties from the

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Freezing of Fayose’s account lawful, says SERAP

The Socio-Economic Rights and Accountability Project (SERAP), has said that the freezing

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