Tag: EFCC

EFCC arraigns Atiku’s lawyer, son-in-law over alleged money laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned Abdullahi Babalele, son-in-law…

Saddam Yusuf Saleh

Ambode reacts over alleged N9.9bn fraud

Former governor of Lagos State, Akinwunmi Ambode, has reacted to his involvement…

Muhammad A. Aliyu

EFCC gets court order to freeze accounts linked to Ambode over alleged N9.9bn fraud

The Economic and Financial Crimes Commission (EFCC) has secured a court order…

Muhammad A. Aliyu

Court grants EFCC’s application to freeze Bauchi account

A Federal High Court has granted an application filed by the EFCC…

Farouk Mohammed

Justice Rita Ofili-Ajumogobia admitted in hospital

Rita Ofili-Ajumogobia, a Judge of the Federal High Court, standing for money…

Saddam Yusuf Saleh

EFCC didn’t arrest Me, My Wife – Okorocha speaks

Former governor of Imo State Rochas Okorocha has said he, his wife…

Farouk Mohammed

Okorocha, Wife not arrested, says EFCC

The Economic and Financial Crimes Commission (EFCC) said that they didn't arrest…

Farouk Mohammed

Naira Marley gets N2 million bail

Naira Marley, also known as Azeez Fashola, has been granted N2millon with…

Saddam Yusuf Saleh