Wednesday , September 19 2018
Home / Tag Archives: EFCC

Tag Archives: EFCC

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.

Read More »

EFCC Nabs Fake Magu

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Felix Idowu, a real estate agent and a graduate of Political Science, for impersonating Ibrahim Magu, the agency’s Acting Chairman. Idowu had in the assumed capacity swindled unsuspecting victims of their hard earned income. The suspect upon arrest was found with documents which had the forged signature of …

Read More »

Station Manager Diverts N10.6Mn Petrol Sale’s Proceeds

A man, Nathaniel Attah, has been arraigned before the Kaduna State High Court for diverting N10.6 million being the proceeds of the petrol sale. Until his arrest, Attah worked as manager of Sharon Petroleum Limited, SPL, Lugbe in Abuja. “Investigations revealed that the N10, 611,171. 70 Attah allegedly embezzled was the differences from the daily sales of the petroleum products …

Read More »

EFCC re-arraigns Dariye’s son over alleged money laundering

The Economic and Financial Crimes Commission (EFCC), on Tuesday in Abuja, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on a six-count amended charge of money laundering.  The News Agency of Nigeria (NAN) reports that the total sum in question is about N1.5 billion. Dariye who was re-arraigned before Justice Ijeoma Ojukwu at the Federal High Court, …

Read More »

$9m Cash Discovered In Home Of Sacked Amnesty Boss, Boroh; As EFCC Arrests Him

One year after the Economic and Financial Crimes Commission (EFCC) discovered a whopping $44.3 million at a luxury apartment in Ikoyi, Lagos, the anti-graft agency, in conjunction with the Office of the National Security Adviser (ONSA), has allegedly unearthed another $9 million cash at the residence of the sacked Special Adviser on Niger Delta to President Muhammadu Buhari and Coordinator …

Read More »