Tag Archives: EFCC
Jonathan’s Campaign Funds: EFCC to Charge Falae with money Laundering
The Economic and Financial Crimes Commission is set to arraign a former Secretary to the Government of the Federation, Chief Olu Falae, for allegedly receiving N100m from the Goodluck Jonathan Campaign Organisation during the 2015 General Elections. The N100m, which
House Members Give Conditions to Back Dogara
·APC fails to broker truce as Jagaba challenges Abdulmumuni on alleged link to Farouk Lawan bribery scandal. The budget scandal in the House of Representatives has opened grounds for horse trading as several lawmakers who felt left out during the
Omisore Surrenders, Reaches Deal With EFCC On Alleged N1.3 Billion Fraud
tor and chieftain of the Peoples Democratic Party in Osun State, Iyiola Omisore, was on Friday night released by the Economic and Financial Crimes Commission after he agreed to refund the over N1.3billion he allegedly received from the office of
Detention Was My Worst Experience – Fani-Kayode
Femi Fani-Kayode, a former Minister of Aviation, and Spokesman of the Presidential campaign team of the Peoples Democraitic Party (PDP) has described his 67-day detention in prison as the worst experience of his life. Fani-Kayode made this known in a
Lagos socialite, Gbenga Obadina in EFCC Net Over N2.4bn ONSA Scam
The Economic and Financial Crimes Commission on Friday, 15 July arraigned Lagos socialite Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal
Court Dismisses Omisore’s Bail Application
An FCT High Court on Friday dismissed, Senator Iyiola Omisore‘s bail application, describing it as premature and incompetent. Omisore was arrested by the Economic and Financial Crimes Commission (EFCC) on July 3rd over an alleged N1.3bn fraud. In his ruling,
Video Reveals How Obanikoro Loaded Plane with N1.29billion for Fayose
Fresh insights into how Musiliu Obanikoro allegedly loaded a chartered aircraft with N1, 299, 490b for transfer to Governor Ayodele Fayose through an associate, Abiodun Agbele has been revealed. The cash was transferred through HS125-800 5N-BMT belonging to Gyro Air
Dasukigate: Ekiti People Rally For Anti-Graft War, Back EFCC Probe Of Fayose
Hundreds of Ekiti State Indigenes rallied on Monday in support of the Federal Government’s anti-corruption war, insisting that governor Ayodele Fayose must be made to face the law, if found guilty of fraud. Shortly after the governor’s case against the
Jide Omokore, Others Granted Bail as EFCC Strikes Out Diezani’s Name from Charge Sheet
Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja. Other defendants to the charge are:
EFCC Locks EX-PDP Chairman, Adamu Muazu’s Abuja Mansion
Heavily-armed operatives of the Economic and Financial Crimes Commission (EFCC) have swooped on the residence of the former national chairman of the Peoples Democratic Party (PDP) in Abuja. Our sources on ground reported that one of Muazu’s wives had just
