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Tag Archives: Economic and Financial Crimes Commission (EFCC)

Nnamdi-Ogbue Denies Ownership Of EFCC Bust

  The huge money in different currencies recovered from an apartment in Osborne Towers, Osborne Road, Ikoyi Lagos, Lagos State is not owned by Mrs. Esther Nnamdi-Ogbue, sacked officially today by the NNPC as the managing director of its retail business. Mr. Emeka Etiaba, the lawyer to Nnamdi-Ogbue, debunked in a statement on Thursday the news making the round associating …

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Patience Jonathan’s suit against EFCC for Feb. 13

< !DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd"> A Federal High Court Lagos, on Wednesday fixed Feb. 13 to hear a suit by ex-first lady, Patience Jonathan against the EFCC seeking to unfreeze her account.

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Again, EFCC Docks Fani-Kayode , Granted Bail

< !DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" "http://www.w3.org/TR/REC-html40/loose.dtd"> The Economic and Financial Crimes Commission, EFCC, on Thursday, November 10, 2016 arraigned Femi Fani-Kayode, erstwhile Minister of Aviation, before Justice John T. Tsoho of the Federal High Court sitting in Maitama, Abuja on a 5-count charge bordering on money laundering to the tune of N26million.

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Publish Dasuki’s statement, my accounts; Fayose dares EFCC

Ekiti State Governor, Mr Ayodele Fayose, has faulted the refusal of the Economic and Financial Crimes Commission (EFCC) to make public the statement it has extracted from the former National Security Adviser (NSA), Col. Sambo Dasuki, in its ongoing probe of money meant for the purchase of arms and the funding of the last general elections in the country.

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Suspect Dies in EFCC custody

Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, 2016 few hours after he was taken into custody. His demise was confirmed at the hospital where he was rushed after he suddenly took ill.

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