Diezani’s poll cash :Ex-Gov. Dakingari, 2 others remanded in EFCC custody

Bernin Kebbi – The Federal High Court sitting in Bernin Kebbi, the Kebbi State capital,on Thursday remanded the former governor of the state, Usman Saidu Dakingari, Sunday Dogonyaro and Garba Rabiu Kamba, in the custody of the Economic and Financial Crimes over their alleged receipt and use of the sum of N450 million from a […]

EFCC storm Ekiti, seals off building allegedly owned by Fayose

You are sealing innocent people’s houses -Fayose By Rotimi Ojomoyela Ado-Ekiti-The Economic and Financial Crimes Commission(EFCC) on Thursday sealed off buildings allegedly owned by former governor Ayodele Fayose in Ekiti State capital city. Among those closed down were, NTS Event Hall Hotel, located at Fajuyi Park beside the old Mr Biggs in Ado Ekiti, 104.1 […]

EFCC confirms moves to bring back Alison-Madueke

The Economic and Financial Crimes Commission has confirmed that the process to bring back former Minister of Petroleum, Mrs. Deziani Alison-Madueke, from the United Kingdom has begun. Acting spokesman of the Commission, Mr. Tony Orilade, disclosed this in an interview with News Agency of Nigeriaon Sunday in Abuja. There have been calls from different quarters for […]

Obanikoro, Omisore recover passports from EFCC, ex-minister returns to US

Eniola Akinkuotu A former Minister of State for Defence, Senator Musiliu Obanikoro, has retrieved his passports from the Economic and Financial Crimes Commission, Sunday PUNCH can report. This is despite a directive by the Federal Government that 50 persons under investigations for fraud exceeding N50m are restricted from travelling. An impeccable source in the EFCC told our […]

EFCC charges Fayose, hotel with N1.3bn fraud

Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission has filed corruption charges against a former governor of Ekiti State, Ayodele Fayose, and his hotel, Spotless Investment Limited, Saturday PUNCH has learnt. It was learnt that the EFCC filed the charges before the Federal High Court in Abuja. Fayose is accused of receiving about N1.3bn […]

I am Fayose’s lawyer, Fani-Kayode tells EFCC

A mild drama ensued outside the Tunde Idiagbon House, former head office of the Economic and Financial Crimes Commission when operatives of the EFCC attempted to bar a former Minister of Aviation, Chief Femi Fani-Kayode, from accompanying former Governor Ayodele Fayose into the premises. Fani-Kayode, who obtained an LL.B from the School of Oriental and […]

Alleged corruption: EFCC replies Fayose

– Asks Governor to appear on Sept. 20 Iheanacho Nwosu, Abuja The Economic and Financial Crimes Commission (EFCC) has replied the Governor of Ekiti State, Ayo Fayose on his request to report to the commission on October 16 to clarify issues on his alleged financial misdeeds. READ ALSO: N4.7bn fraud: EFCC closes case against Ladoja, Akanbi […]

EFCC boss urges Nigerians to support fight against corruption

EFCC boss urges Nigerians to support fight against corruption — 22nd August 2018 NAN The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has urged Nigerians across the globe to continue supporting the EFCC to win the war against the “hydra-headed” monster called corruption. Mr Nkem Lafia, National Publicity Secretary, Change Agents for […]

EFCC loses bid to seize Patience Jonathan’s $8.4m, N9.1bn

EFCC loses bid to seize Patience Jonathan’s $8.4m, N9.1bn — 14th April 2018 A Federal High Court sitting in Lagos, Friday, struck out a forfeiture application by the Economic and Financial Crimes Commission, EFCC, for the sum of $8, 435,789.84 and N9,185, 327, 362, allegedly linked to the former first lady, Mrs Patience Jonathan and six others. The […]

SGF advises EFCC on how to tackle corruption

SGF advises EFCC on how to tackle corruption — 7th April 2018 Juliana Taiwo-Obalonye, Abuja  Secretary to the Government of the Federation, Mr. Boss Mustapha, has advised the Economic and Financial Crimes Commission (EFCC), to review its anti-corruption fight mechanisms with a view of getting better results. He told the acting Chairman of EFCC, Ibrahim Magu, and his […]

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Alleged corruption: EFCC replies Fayose

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