Tag: Economic and Financial Crimes Commission
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We Demand Naira Marley’s transaction History, EFCC tells Mastercard, Visa
The Economic and Financial Crimes Commission has written Visa Inc. and Mastercard Inc. to furnish it with details on credit cards used by musician,...
Surrender Yourselves to EFCC As I Did, Fayose tells Amosun, Okorocha
Former governor of Ekiti State, Ayodele Fayose, has encouraged the immediate past governors of Ogun and Imo states, Ibikunle Amosun and Rochas Okorocha, respectively,...
EFCC Arraigns Okupe On N702m Fraud, Money Laundering
The Economic and Financial Crimes Commission on Monday arraigned Doyin Okupe, a former senior special assistant to former President Goodluck Jonathan, for N702m money...
Obanikoro, Wife, Son Recover N500m Houses, Land From EFCC
A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic...
Obanikoro, Omisore Recover Passports from EFCC, Ex-minister Returns to US
A former Minister of State for Defence, Senator Musiliu Obanikoro, has retrieved his passports from the Economic and Financial Crimes Commission, Sunday PUNCH can...
