Tuesday, September 18, 2018
Tags Posts tagged with "EFCC"

Tag: EFCC

Tinubu’s Alphabeta Consulting Firm accused of N100bn money laundering

Ex-MD petitions EFCC Former Managing Director/Chief Executive Officer of Alphabeta Consulting Limited and Alphabeta Consulting LLP, Dapo Apara, has exposed alleged activities of the...

Zenith bank lands in EFCC trouble for N117bn transactions with Wike’s...

A manager of Zenith Bank has been arrested by the EFCC for transactions his bank allegedly carried out on behalf of one of the...

EFCC opens fresh probe of Saraki

The EFCC has reportedly got another reason to dig into Senate President Bukola Saraki and Kawar Gov Abdulfatah Ahmad: how they spent N17 billion...

APC governors, others jittery as EFCC probes security votes

The Nigerian Governors Forum (NGF) have hired lawyers to tackle the EFCC for nosing into howthey spent their state's security votes, saying the anti-graft...

EFCC, Presidency at war over Saraki

The EFCC and an aide to President Muhammadu Buhari are out with each other over the allegations that Senate President Bukola Saraki has infiltrated...

Ekweremadu’s blood pressure shoots up during interrogation

Deputy Senate President Ike Ekweremadu was quickly released by the EFCC on Wednesday after his blood pressure rocketed up during interrogation at te commission's...

Ekweremadu now with EFCC

Deputy Senate President Ike Ekweremadu has finally wound up in the EFCC office. He arrived at the commission's office in Abuja between 9am and 10:00...

Ortom diverts billions meant for military intervention in Benue clashes–Report

The Economic and Financial Crimes Commission has slammed Benue Governor Samuel Ortom and 21 state lawmakers with corruption allegations. Ortom's alleged mismanagement stands at N22bn...

EFCC all out against Fayose, wife, associates

The EFCC has begun investigating Ekiti Gov. Ayodele Fayose, his wife, Feyisetan Fayose, and his top aides. Lere Olayinka, spokesperson to the governor, Toyin Ojo,...

Ex-president’s in-law thrown in jail for forgery

A Lagos State Special Offences Court in Ikeja Thursday remanded a businessman, John Abebe, in prison for allegedly forging a document belonging to an...
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