You Lied, I Did Not Divert N189 Billion – Sokoto Governor, Tambuwal Replies EFCC
Sokoto state governor, Aminu Tambuwal has replied the Economic and Financial Crime Commission (EFCC) after the commission accused the governor ...
Tag: EFCC
Again, EFCC Arrests Cubana Chief Priest For Alleged Money Laundering
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and ...
Update: EFCC Moves Former Anambra Governor, Obiano To Abuja
Fomer Anambra Governor, Willie Obiano has been moved to the headquarters of the Economic and Financial Crime Commission (EFCC) Abuja. ...
Breaking: Few Hours After Handing Over To Charles Soludo As Anambra Governor, EFCC Arrest Willie Obiano At international Airport
Former Governor Willie Obiano has been arrested on suspicion of fraud at the Lagos airport. The former governor has been ...
Transfer Orji Kalu’s Trial to Lagos – EFCC Tells Court Over N7.1bn Scam
The Economic and Financial Crimes Commission has applied to Justice Inyang Ekwo of a Federal High Court Abuja, seeking transfer ...
EFCC Arrests Oyo State Accountant-General Over N9billion Deal
The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over alleged N9billion money ...
Account For Missing $40million Recovered By EFCC – National Assembly Tells Emefeli
The Central Bank of Nigeria (CBN) has been directed to provide details of the $40million recovered by the Economic and ...
Former Governor Jang Collapses During Trial Of His Allege N6.3bn Fraud
The continued hearing in the allegations of 6.3 billion naira fraud suit against former Governor Jonah David Jang and ex- ...
EFCC Charges Rochas Okorocha, With N2.9billion Fraud Hours After Declaring For 2023 Presidency
The Economic and Financial Crimes Commission has charged a former governor of Imo State, Rochas Okorocha, for conspiring with others ...
More Trouble For Diezani As EFCC Allegedly Uncovers Fresh $72.8m Linked To Her
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to ...
