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Tag Archives: EFCC

Union Bank claims ownership of $2.8M confiscated at Enugu Airport by EFCC

In what may turn out to be a case of rushing to the media by the Economic and Financial Crimes Commission (EFCC) before carrying out proper investigation, the Management of Union Bank Plc has reacted to the arrest of two men by the Commission at the Enugu Airport stating that it was a legitimate and routine operation consistent with banking.

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Money Laundering: EFCC Investigates Fayose’s Wife

The Economic and Financial Crimes Commission (EFCC) has begun the investigation of Ekiti state governor, Ayo Fayose, his wife Feyisetan Fayose, and his top aides including Lere Olayinka, spokesperson to the governor; Toyin Ojo, the state’s commissioner for finance; Oluyemisi Owolabi, the state’s accountant general.

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