Expectations on the ministerial list have heightened as President Bola Tinubu clocks over 40 days in office. By law, Tinubu is required to name his
Tag: EFCC
Money laundering: Supreme Court frees Senator Nwaoboshi, quashes his 7 years jail sentence
Respite came the way of Senator Peter Nwaoboshi on Friday, as the Supreme Court, quashed hi seven years prison sentence. The apex court, which invalidated
EFCC quizzes ex-Benue Gov Ortom
The former Governor of Benue State, Samuel Ortom, is currently in the Makurdi custody of the Economic and Financial Crimes Commission, following an invitation. Ortom
Zamfara Govt retrieves vehicles from Matawalle’s House
Some vehicles have been seized from the residence of the immediate past governor of Zamfara State, Bello Matawalle, in Gusau, the state capital. Sources told
How EFCC arrested two bankers who produced ATM cards in customers’ names, stole N20m
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of the Federal High
EFCC trails former governors, grills Fayemi over alleged misappropriation of N4bn
A former governor of Ekiti State, Kayode Fayemi, is currently been interrogated at the zonal command office of the Economic and Financial Crimes Commission, in
Alleged N70bn fraud: Gov Matawalle under investigation ― EFCC
The Economic and Financial Crimes Commission (EFCC) on Thursday revealed that it is investigating the outgoing Zamfara State governor, Bello Muhammed Matawalle, for allegations of
Matawalle urges EFCC to probe presidency officials, ministers
The Governor of Zamfara State, Bello Matawalle, has urged the Economic and Financial Crimes Commission not to limit its corruption probe to governors alone, but
EFCC arraigns Ondo Speaker, others for fraud
The Speaker of the Ondo State House of Assembly, Mr Bamidele Oloyelogun, on Tuesday, was arraigned before the state High Court, Akure, by the Economic
EFCC targets fraudster using real estate for money laundering
The Economic and Financial Crimes Commission has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris
