Tag: Economic and Financial Crimes Commission
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Order EFCC to Release My $40m Jewellery, Diezani Prays Court
A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and...
Abebe vs Statoil: Defence Witness Shocks Statoil At Forgery Case Hearing
The evidence being dangled before the Special Offences Court in Ikeja, Lagos, by the Economic and Financial Crimes Commission (EFCC) in its prosecution of...
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...
