EFCC arraigns Doyin Okupe over alleged N702m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Dr Doyin Okupe at the Federal High Court, Maitama. Okupe, a former...Read More
Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
EFCC arrests Doyin Okupe for the third time
The Economic and Financial Crimes Commission (EFCC) has re-arrested and detained a former presidential adviser, Dr Doyin Okupe. Okup...Read More
EFCC seeks interim forfeiture of $2.8m seized at Enugu airport
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Office, has filed a motion for interim forfeiture of $2.8million befor...Read More
EFCC discovers another over $2m at Airport in Enugu
Suspects arrested by the EFCC for money laundering offences. (PHOTO: Twitter – EFCC) The Economic and Financial Crimes Commission (E...Read More
EFCC declares war on 'Yahoo boys' ahead of Christmas
Ahead of the Yuletide, the Economic and Financial Crimes Commission, EFCC has launched total war on Yahoo Boys who specialise in defra...Read More
Cybercrime allegation: EFCC finally releases Okupe
Former presidential adviser, Dr Doyin Okupe, has been released from the custody of the Economic and Financial Crimes Commission (EFCC)...Read More
EFCC operatives ‘storm’ Doyin Okupe’s home
A Peoples Democratic Party (PDP) leader and former presidential aide, Dr Doyin Okupe, says EFCC operatives were at his home in Lagos o...Read More
72 hours arrest of Diezani: EFCC boss reveals why they can't arrest her
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has revealed why the agency has failed to arrest form...Read More
EFCC nabs Lebanese with over $2m plus £163,740 at Abuja airport
The suspect identified as Abbas Lakis was nabbed by the anti-grat agency after Intel reveled he was carrying undeclared huge sums o...Read More
EFCC to begin bribery investigation against Oshiomhole
EFCC to invite Oshiomhole for interrogation this week over bribery allegation. The Economic and Financial Crimes Commission (EFCC) w...Read More
Fayose finally meet bail conditions, released from EFCC custody
Ayodele Fayose (center) was released on Monday 29, 2018. Former Ekiti governor, Ayodele Fayose has been released from the Economic a...Read More
Court finally grants Fayose bail, for N50m
The Federal High Court sitting in Ikoyi, Lagos, on Wednesday granted former Governor of Ekiti State Ayodele Fayose bail in the sum of ...Read More
Fayose's trial adjourned till Wednesday as Court fails to grant him bail
Fayose lost out in his bid to be granted bail. Former Ekiti state governor, Ayodele Fayose trail has been adjourned till Wednesday a...Read More
N2.2bn fraud: Fayose arrives Lagos High Court
All appear to be set for the arraignment of the immediate-past Governor of Ekiti State, Ayodele Fayose, by the Economic and Financial ...Read More
Fayose detention: EFCC files 11 charges against the ex-governor
The Economic and Financial Crimes Commission, EFCC, has filed 11 charges against the former governor of Ekiti State, Ayodele Fayose. ...Read More
Fayose begs for additional mattress in EFCC detention
The former Ekiti state governor is currently in EFCC detention. Embattled former governor of Ekiti state Ayodele Fayose has reporte...Read More
EFCC releases photos of properties allegedly owned by Fayose
Fayose reportedly purchased the property with the money he purportedly received from Dasuki. The Economic and Financial Crimes Commi...Read More
'Fayose will remain detained, he has lot of issues to clarify' - EFCC
Fayose accompanied by Gov. Wike, Fani-Kayode and his lawyer Mike Ozekhome(SAN) arrived at the EFCC office in Wuse 2, Abuja in a custom...Read More
EFCC grills Fayose, says he must return N1.3bn collected from Dasuki
The immediate past Governor of Ekiti State, Ayodele Fayose, finally honoured an invitation by the Economic and Financial Crimes Commis...Read More
EFCC to arraign NFF director for diverting N3.4bn FIFA fund
Christopher Andekin A Federal Capital Territory High Court has fixed October 18 for the arraignment of a Director in the Nigeria Foo...Read More
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