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Corruption Politics, EFCC Politics, National Politics, Top Stories
Wednesday, January 30th, 2019
Ade Adesomoju, Abuja The Economic and Financial Crimes Commission has filed fraud charges against the immediate-past Secretary to the Government of the Federation, Babachir Lawal; a former Director-General of the National Intelligence Agency, Ayodele Oke, and his wife, Mrs. Folashade Oke. The PUNCH gathered that the anti-graft agency on Wednesday filed 10 counts against Lawal and […]
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Corruption Politics, EFCC Politics, Governors, Kebbi, Latest Politics, State News
Friday, December 7th, 2018
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 […]
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Corruption Politics, EFCC Politics, Ekiti, State News
Thursday, November 22nd, 2018
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 […]
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Corruption Politics, EFCC Politics, National Politics, Top Stories
Tuesday, November 13th, 2018
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 […]
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Corruption Politics, EFCC Politics, Latest Politics, Raw Politics
Monday, October 22nd, 2018
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 […]
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Corruption Politics, EFCC Politics, Ekiti, State News, Top Stories
Sunday, October 21st, 2018
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 […]
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Corruption Politics, EFCC Politics, Ekiti, Headlines, State News
Wednesday, October 17th, 2018
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 […]
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Corruption Politics, EFCC Politics, Ekiti, Headlines, State News
Saturday, September 15th, 2018
– 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 […]
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Corruption Politics, EFCC Politics, Latest Politics
Wednesday, August 22nd, 2018
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 […]
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Corruption Politics, EFCC Politics, First Ladies, National Politics, Patience Jonathan, Top Stories
Friday, April 13th, 2018
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 […]
