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Tag: EFCC
N4 Billion Fraud: Fayemi Responds to Reports of an EFCC Investigation
Dr. Kayode Fayemi, a former governor of Ekiti State, has responded to rumors that he is under investigation by the EFCC for a purported N4 billion fraud. Speaking in a…
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PHOTOS: EFCC Arrests 44 Suspected Internet Fraudsters In Ibadan
The Economic and Financial Crimes Commission of Ibadan Zonal Command has arrested 44 suspected internet fraudsters in Oyo State. The antigraft agency arrested the suspected fraudsters in Apete and Bodija…
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Ex BBNAIJA housemate, Nengi has made headlines as EFCC allegedly confiscated her Range Rover
In July 2021, Nengi acquired a Range Rover worth N37 million, a few months after she bought a mansion in Lagos. It was alleged that the Range Rover was a…
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EFCC uncovers another N90b ‘fraud’ against Accountant-General
This is one of the biggest scandals that Bawa’s administration has uncovered. The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic…
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The EFCC ordered to arrest all special delegates of the PDP
The Economic and Financial Crimes Commission, EFCC, has been instructed by the Human Rights Writers Association of Nigeria, HURIWA, to pursue all special delegates of the Peoples Democratic Party, PDP,…
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Corruption: NAF, EFCC on collaborative mission to end menace
A synergy between the Nigerian Air force and the Economic and Financial Crimes Commission EFCC which will combat corruption seems to be in the offing. Both outfits have reiterated their…
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Former Ekiti Governor, Ayo Fayose Fails To Meet Bail Condition; To Spend Weekend In Prison
The immediate past governor of Ekiti State, Ayodele Fayose, will spend the weekend in prison as he failed to meet his bail condition before the close of work on Friday.…
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Court Orders Immediate Release of UK Properties Belonging to Aiteo Boss, Benedict Peters
In a landmark ruling on Friday July 6, 2018, the Federal High Court in Abuja, Nigeria has directed the immediate release of two properties located in the United Kingdom belonging…
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Former Plateau state governor Jonah Jang arrested by EFCC
The Economic and Financial Crimes Commission EFCC has arrested a former governor of Plateau state Jonah Jang over allegations of alleged misuse of cash worth N10 billion while in office.…
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Corruption: I don’t believe in Transparency International rating of Nigeria – Magu
Chairman of the Economic and Financial Crimes Commission EFCC Ibrahim Magu says he does not believe Nigeria’s rating by Transparency International T.I as regards corruption. T.I had rated Nigeria…
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