Presidency Dismisses Speculation of EFCC Boss Olukoyede’s Sack Over Osun Account Freeze
The Presidency has dismissed speculation that the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, may be ...
Tag: efcc
Osun Account Freeze: Tinubu Intervenes, Directs EFCC to Vacate Court Order
President Bola Ahmed Tinubu has ordered the Economic and Financial Crimes Commission (EFCC) to immediately take steps to vacate the ...
Tinubu Orders EFCC to Unfreeze Osun Accounts Ahead of Governorship Election
President Bola Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately return to court and vacate the ...
EFCC Reportedly Freezes Osun Government Salary Account Days Before Governorship Election
The Economic and Financial Crimes Commission (EFCC) has reportedly frozen an Osun State Government account domiciled with First Bank, just ...
Businessman Tells Reps Panel How Fake Agency Boss Allegedly Scammed Him of N400m
A businessman, Mr. Gbenga Collins, has narrated before the House of Representatives Ad-hoc Committee investigating the activities of the ...
Halima Shehu Denies ₦44bn Fraud, Says She Reported NSIPA Financial Irregularities to EFCC
Former National Coordinator and Chief Executive Officer of the National Social Investment Programme Agency (NSIPA), Halima Shehu, has denied allegations ...
Falana Condemns ₦1.4bn Ogun Road Project in Education Budget, Demands Immediate Review
Human rights lawyer and Senior Advocate of Nigeria (SAN), Femi Falana, has condemned the alleged inclusion of a ₦1.4 billion ...
Aisha Achimugu Accuses EFCC of Persecution, Says $100m Investments Under Threat
Abuja-based businesswoman and investor, Aisha Achimugu, has accused the Economic and Financial Crimes Commission (EFCC) of carrying out what she ...
EFCC Secures Court Victory as 52 Lekki Properties Are Forfeited Over Alleged Illicit Funds
A Federal High Court in Lagos has ordered the permanent forfeiture of 52 terrace and maisonette housing units in ...
Wema Bank Denies NDIC Allegations Over Gulf Bank Debt Recovery, Banana Island Properties
Wema Bank Plc has rejected allegations surrounding its recovery of debts linked to the defunct Gulf Bank Plc, describing recent ...