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Tag Archives: EFCC

How Agbele Supervised the Disbursement of N4.7bn ONSA Cash – EFCC

The trial of Abiodun Agbele, aide and confidant of Ekiti State Governor, Ayodele Fayose, got underway Thursday in Abuja with the first prosecution witness, providing a blow by blow account of how the accused supervised the disbursement of a sum of N1, 219, 490,000 part of the N4.7billion that was transferred from the imprest account of the Office of the …

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EFCC Arrests Staff for N15m Bribe

In furtherance of its avowed commitment to upholding the integrity of its officers, the Economic and Financial Crimes Commission, EFCC, on Thursday, September 15, 2016 arrested one of its operatives, Uzodinma Kingsley Agbazue for offences bordering on criminal conspiracy and extortion.

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EFCC Arraigns Contractor for N2.4bn ONSA Contract Scam

The Economic and Financial Crimes Commission, EFCC, on Friday July 15, 2016 arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal breach of trust, corruption and money laundering to the tune of N2.4billion.

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