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- Financial Crime
- December 14, 2021
- 184 views
EFCC drags Fani-Kayode to court over fake medical report
The Economic and Financial Crimes Commission on Tuesday dragged former Aviation Minister, Femi Fani-Kayode, before the Special Offences Court in Ikeja, over his alleged procurement of a “fabricated” medical report…
- Financial Crime
- November 28, 2021
- 209 views
EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel
The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs to a former governor of…
- Financial Crime
- November 28, 2021
- 252 views
EFCC operatives allegedly invade ex-governor’s hotel
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday night invaded Conference Hotels, part of a luxury accommodation chain run by former Governor Gbenga Daniel in Abeokuta, Peoples…
- Financial Crime
- November 27, 2021
- 225 views
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17 billion Paris Club refund and security vote,…
- Financial Crime , News
- November 26, 2021
- 230 views
Malami kicks as Anambra says he’s behind EFCC’s action against Obiano
Abubakar Malami, the attorney-general of federation (AGF), has kicked against the accusation of the Anambra government on the recent action of the Economic and Financial Crimes Commission (EFCC) against Wille…
- Financial Crime
- November 25, 2021
- 229 views
Watch List: I’ll Relocate To US After My Tenure, Obiano Replies EFCC
Governor Willie Obiano of Anambra State says he will relocate to his base in the Unites States after his tenure. Obiano is billed to hand over power to Professor Chukwuma…
- Financial Crime
- November 24, 2021
- 172 views
EFCC vs Dickson: Court Vindicates Ex-Governor On Assets Declaration Case
The Federal High Court sitting in Yenagoa has entered a judgment order in favour of former Governor of Bayelsa State, Senator Seriake Dickson, on a case over the assets he…
- Financial Crime
- November 24, 2021
- 464 views
Fraud in banking sector, mostly insider perpetrated ― EFCC
The EFCC declared in Abuja on Wednesday that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo, Head, Cybercrime Section of…
- Financial Crime
- November 24, 2021
- 184 views
EFCC deepens Odili’s N100bn scam probe, NIS holds on to passport
The Economic and Financial Crimes Commission has deepened the investigation of a former Governor of Rivers State, Peter Odili, over alleged fraud to the tune of N100bn even as the…
- Financial Crime
- November 20, 2021
- 161 views
N20bn Bailout Fund: Kogi Govt Accuses EFCC Of ‘Incompetence
The Kogi State Government has described as laughable the Economic and Financial Crimes Commission’s attempt to desperately wriggle out of a bad case with another mischief aimed, again, at misleading…
- Financial Crime
- November 15, 2021
- 174 views
EFCC quizzes former MD of Fidelity Bank, Nnamdi Okonkwo
The Economic and Financial Crimes Commission (EFCC) has interrogated a former Managing Director of Fidelity Bank, Nnamdi Okonkwo, those familiar with the matter have told PREMIUM TIMES. Mr Okonkwo was…
- Financial Crime , News
- November 12, 2021
- 166 views
EFCC detains ex-Edo gov, Igbinedion, over N1.6bn fraud
A former governor of Edo State, Lucky Igbinedion has been detained by the Economic and Financial Crimes Commission. Premium Times reports that Igbinedion who finished his tenure as governor in…
- Financial Crime
- November 11, 2021
- 161 views
EFCC arraigns fake Ize-Iyamu for duping APC of N70m
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two…
- Financial Crime
- November 6, 2021
- 181 views
Our staff didn’t take selfie with Obi Cubana –EFCC
The Economic and Financial Crimes Commission has denied claims on social media that its staff took a selfie with Cubana Club boss, Obinna Iyiegbu, while he was in custody. The…
- Financial Crime
- November 4, 2021
- 188 views
Obi Cubana Released After 3 Days In Detention
has granted bail to popular socialite Obinna Iyiegbu a.k.a Obi Cubana. The Anambra-born club owner, who arrived at the headquarters of the anti-graft agency, Jabi, Abuja, around noon on Monday,…
