Tag: EFCC

Kogi Govt. denies ownership of returned bailout fund

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

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Finally, Sterling Bank returns Kogi bailout fund to CBN

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

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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

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Kogi: EFCC returns seized N19bn to CBN

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

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EFCC disowns Obi Cubana photo

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

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4 days after arrest, Obi Cubana still with EFCC

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

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Diezani money laundering trial stalled again

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

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I’m unbroken – Obi Cubana says after release

Socialite entrepreneur, Obi Cubana, has declared that he is unbroken. He said

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Army transfers 20 Yahoo boys to EFCC

Officers of 12 Field Engineering Regiment of Nigerian Army, Ijebu-Ode, in Ogun

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BREAKING: Obi Cubana lands in EFCC custody

Entertainment entrepreneur, Obi Cubana, has been arrested by the Economic and Financial

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