Tag: EFCC, orji
EFCC turns heat on Orji over billions of Naira in son’s account
Almost five years after he vacated office, the Economic and Financial Crimes Commission (EFCC) is closing in on former governor of Abia State, Theodore Orji. ALSO...
Is EFCC investigating Baba Ijebu?
Billionaire businessman, Kessington Adebutu (a.k.a Baba Ijebu), is in hot soup. His company, Premier Lotto, a very popular gambling company, is alleged to be under...
Fast-track prosecution of power sector corruption cases, SERAP tells AGF, EFCC, ICPC
Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami SAN; the Acting...
89 yahoo boys arrested by EFCC in Ibadan Night Club
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 89 suspected internet fraudsters at the popular Club 360 located on...
Group condemns EFCC’s invasion of Ibadan club house, calls for caution
A civil society organisation (CSO), Justice For All Nations (JFAN), has condemned yesterday’s invasion of a club in Ibadan, Oyo State by operatives of the Economic and...
Show me evidence of extortion, Sani dares accuser, EFCC
Senator Shehu Sani has denied extorting the owner of ASD Motors, Sani Dauda and has agreed to a physical interaction with the businessman. The Economic and...
Edo commissioner: EFCC writes INTERPOL
The Economic and Financial Crimes Commission (EFCC) has watch-listed the Edo State Commissioner for Arts, Culture and Tourism, Osaze Osemwingie-Ero, with...
EFCC arrests Shehu Sani over extortion of $20, 000
The Economic and Financial Crimes Commission (EFCC) has arrested Sen. Shehu Sani, who represented Kaduna Central Senatorial District in the National Assembly...
EFCC flags off auction of forfeited vehicles in Port Harcourt
The Economic and Financial Crimes Commission (EFCC), on Thursday, December 19, 2019 commenced processes involved in the auctioning of 244 vehicles...
Adoke returns to Nigeria to face corruption chargers
Former Attorney General of the federation and Minister of Justice, Mohammed Adoke, has arrived Nigeria from Dubai. The statement by the Economic and Financial...
