Tag: EFCC
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Dapo Abiodun, Tokunbo Talabi In trouble Waters As Prof. Ozekhome Petitions EFCC, CCB, ICPC Over Re-Election
A Senior Advocate of Nigeria, Professor Mike Ozekhome, has written a petition against Independent National Electoral Commission, INEC, over the recent governorship election in...
An Open Petition to EFCC, ICPC Against Ogun State SSG, Mr Tokunbo Talabi Over Alleged Money Laundering
I, Femi Oniyide, a legal practitioner and an indigene of Ogun State, hereby put up this open petition
against Mr Tokunbo Talabi, Secretary to the...
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud.
Mrs Etteh, who...
EFCC Presents More Evidence Against Petro Union, Kukoyi, Others In £2.556bn Fraud Case
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union...
EFCC Grills Sterling Bank CEO, Abubakar Suleiman, Over N20bn ‘Kogi Fund’
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of...
