Tag Archives: EFCC
Mo Abudu Releases Statement on Allegations that She Received an Apartment from Rotimi Amaechi
Media entrepreneur Mo Abudu has released a statement on the allegations that she lives in an apartment in the building where the Economic and Financial Crimes Commission (EFCC) recovered huge sums of Dollars, Pounds and Naira currencies. The identity of
I’m Not the Owner Of $50m Found By EFCC – Ex-NNPC Boss Nnamdi -Ogbue
Former Managing Director, Operations at the Nigeria National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue has denied ownership of the large sums of money: $38,000,000,N23,000,000 and £27,000 uncovered by the Economic and Financial Crimes (EFCC) from an apartment in Osborne Towers, Osborne
PHOTO: See Face Of The Woman Who Owns The $43m, £27,800 and N23.2m Discovered By EFCC Inside Muazu’s Building
Esther Nnamdi-Ogbue who is the former managing-director, operations at the Nigeria National Petroleum Corporation (NNPC) has been named as owner of the huge cash uncovered by the Economic and Financial Crimes Commission (EFCC). A sting operation by the anti-graft agency
Ex-First Lady, Patience Jonathan Sighted at Skye Bank in Abuja
A mild drama ensued on Monady at the Maitama of Skye Bank in Abuja between the former First Lady, Mrs. Patience Jonathan and the officials of the bank. Mrs. Jonathan, who according to a source, arrived at the bank premises
FACE TO FACE: Magu, DSS Boss, Lawal Daura Meet At Aso Rock Mosque
The Acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Friday held brief discussions with the National Security Adviser, Babagana Monguno; and the Chief of Staff to the President, Abba Kyari. The separate short interactions took
Nigerian Senate Rejects Magu Again As EFCC Chairman
The Nigerian Senate has again rejected Ibrahim Magu as the substantive chairman of the Economic and Financial Crimes Commission. Magu was rejected by a majority of the Senate membership after over an hour of grueling screening at the National Assembly
EFCC Raids Bayelsa Home of Jonathan’s Godson, George Turnah
Operatives of the Economic and Financial Crimes Commission (EFCC) and scores of fully-armed riot policemen and soldiers at the weekend ransacked the Bayelsa home of George Turnah, popularly known as the godson to former President Goodluck Jonathan. THEWILL gathered that
Arms Scam: Obanikoro’s wife Loses Abuja Mansion to FG
A Federal Capital Territory High Court, sitting in Jabi, Abuja, has ordered that Alhaja Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, should forfeit her property pending the outcome of investigations into her
EFCC Recovers 17 Vehicles From Ex- Comptroller General of Customs, Abdullahi Dikko Inde
The Economic and Financial Crimes Commission, EFCC, has recovered seventeen exotic vehicles in a warehouse of the former Comptroller General of Customs, Abdullahi Dikko Inde located at Nnamdi Azikwe Street, Kaduna. The recovery was sequel to an intelligence the commission
Ex FCT Minister Bala Mohammed & Son to temporarily forfeit 10 properties to FG
Former FCT minister, Bala Mohammed and his son Shamsudeen have been ordered to temporarily forfeit 10 properties to the Federal Government, PUNCHreports. The orders were given by two Abuja Federal High Court judges, Justice Okon Abang and Justice Gabriel Kolawole. The courts
