Tag: Economic and Financial Crimes Commission
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Justice Ofili-Ajumogobia Reportedly Owns $900K in Foreign Banks
After shunning an invitation and subsequently turning herself in to the EFCC, Justice Rita Ofili-Ajumogobia reportedly owns over $900,000 in foreign banks.
In a fresh report...
EFCC Arrests Ex-President’s Aide, Reuben Abati
Reuben Abati, who served former President Goodluck Jonathan as Special Adviser on media and publicity, has been arrested by operatives of the Economic and...
EFCC Seeks Legal Right to Retain Percentage of Recovered Loot to Fund their Operations
The Economic and Financial Crimes Commission (EFCC) has called for a review of Nigerian laws to enable anti-graft agencies in the country retain a...
Alleged N1.8bN Fraud: EFCC Declares Goodie Ibru Wanted
The Economic and Financial Crimes Commission (EFCC), yesterday, declared Goodie Ibru wanted for alleged capital market fraud, money laundering, and diversion of funds.
A statement...
$1.8bn Debt: Court Reaffirms Order Freezing Diezani’s Allies’ Assets
A Federal High Court in Lagos has rejected the plea to unfreeze the assets and funds of two Nigerian businessmen, Kola Aluko and Jide...
