Tag: EFCC

Anambra government lambasts EFCC for putting Obiano on watch list

The Anambra State Government has lambasted the Economic and Financial Crimes Commission

Phenomenal Phenomenal

N20b bailout saga: Activist charges EFCC

A Kogi-born political activist, Comrade Austin Usman Okai, has questioned the “nonchalant

Phenomenal Phenomenal

EFCC arrests Fanikayode

A former Minister of Aviation, Femi Fanikayode, was on Tuesday arrested by

Phenomenal Phenomenal

Kogi Govt. denies ownership of returned bailout fund

The Kogi Government has denied ownership of the N19.3 billion, allegedly returned

Phenomenal Phenomenal

Finally, Sterling Bank returns Kogi bailout fund to CBN

After months of denials characterised by barefaced lies and name calling, balance

Phenomenal Phenomenal

Uneasy calm as Kogi reacts to EFCC’s returing of ‘recovered’ N19bn to CBN

The Kogi Government says it will again, be vindicated in the EFCC

Phenomenal Phenomenal

Kogi: EFCC returns seized N19bn to CBN

The Economic and Financial Crimes Commission (EFCC) has confirmed the return of

Phenomenal Phenomenal

EFCC disowns Obi Cubana photo

Hours after celebrity entrepreneur Obi Cubana was released by the Economic and

Phenomenal Phenomenal

4 days after arrest, Obi Cubana still with EFCC

Although the Economic and Financial Crimes Commission (EFCC) has yet to make

Phenomenal Phenomenal

Diezani money laundering trial stalled again

The absence of counsel to the Economic and Financial Crimes Commission (EFCC)

Phenomenal Phenomenal