Leke Baiyewu ThE Anambra State Government has accused the Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), of allegedly being behind the recent move by the Economic and…
Tag: EFCC
EFCC Places Governor Obiano On Watchlist
Less than four months to the end of his tenure in office, the Economic and Financial Crimes Commission (EFCC), has placed the outgoing governor of Anambra State, Willie Obiano, on its watchlist….
Joining APC Doesn’t Give Me Immunity — Again, Fani-Kayode Speaks On EFCC Invitation
By Adejayan Gbenga Gsong A former Aviation Minister and chieftain of the ruling All Progressive Congress, APC, has cleared the air on the recent invitation by the Economic and Financial Crimes Commission,…
Just In: EFCC grills Femi Fani-Kayode over forgery
The former Minister of Aviation, Femi Fani-Kayode is currently undergoing interrogation by the Economic and Financial Crimes Commission in Lagos. The Former minister has in the last 5 hours been answering questions…
90 ships seized by EFCC rot away in Lagos, others
By Leke Baiyewu Some of the ships seized by the Economic and Financial Crimes Commission have begun to sink in waters across the country, while many of those temporarily and permanently forfeited…
Admit you goofed: Kogi govt mocks EFCC on hidden N19.3B lodged with Sterling Bank
The Kogi government has made a swift response to the statement by the EFCC accusing it of misleading Nigerians over the N19.3B lodged with Sterling Bank. In a statement released in Lagos,…
EFCC: ‘Hidden’ N19.3bn Kogi Salary Bailout Fund Returned To CBN
EFCC Press Release Hidden N19.3bn Kogi Salary Bail-Out Funds Returned to CBN The Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred…
No Diamond Bra Recovered From Ex-Petroleum Minister, Diezani— Bawa
By Sodiq Adewale Chocomilo Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that there was no diamond bra recovered from Diezani Alison-Madueke, former petroleum minister. …
EFCC Finally Releases Obi Cubana After 3 Days In Detention
The Economic and Financial Crimes Commission (EFCC) has finally released billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana. WITHIN NIGERIA recalls that the Anambra-born club owner was arrested and…
Uyo: EFCC Arrests 20 Suspected Internet Fraudsters
The Uyo Zonal Command of the EFCC, has arrested twenty (20) suspected internet fraudsters in a sting operation on Tuesday, November 2, 2021 at three different locations in Calabar, Cross River state….