EFCC Arrests Ex-Skye Bank Chairman Tunde Ayeni Over Alleged N36.5bn, $30m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested former chairman of Skye Bank Plc, Tunde Ayeni, over an ongoing investigation into the ...
Tag: efcc
Tight Security in Kaduna as El-Rufai Faces Court Over Alleged Corruption Charges
Heavy security presence was recorded on Tuesday at the Federal High Court Kawo ahead of the planned arraignment of former ...
Court Slams EFCC with N500,000 Fine Over Delays in Emefiele Trial
A High Court of the Federal Capital Territory (FCT) sitting in Maitama has fined the Economic and Financial Crimes Commission ...
EFCC, ICPC Raise Alarm Over Court Delays in High-Profile Corruption Trials
The chairmen of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission ...
Atiku Hails El-Rufai at Birthday Amid EFCC, Thallium Controversy
Former Vice President Atiku Abubakar has extended warm birthday wishes to former Kaduna State Governor, Nasir El-Rufai, describing him as ...
Tinubu Holds Closed-Door Talks with Abbas, Ribadu, Governors Amid El-Rufai Airport Drama
President Bola Tinubu on Friday held a series of closed-door meetings at the Presidential Villa with top political and security ...
EFCC vs Malami: Justice Egwuatu Withdraws from N57-Property Forfeiture Cases
Justice Obiora Egwuatu of the Federal High Court on Thursday recused himself from two cases filed by the Economic and ...
They May Come for Me Next’ — El-Rufai Alleges Plot of Arrest Amid ADC Defection
Former Kaduna State Governor, Malam Nasir El-Rufai, on Wednesday alleged that he could be arrested by the Federal Government, claiming ...
Months After DIA Raid, Sylva Remains Abroad as EFCC, Interpol Close In
Former Bayelsa State Governor and ex-Minister of Petroleum Resources, Timipre Sylva, has yet to return to Nigeria several ...
NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...