Home » Tag Archives: Economic and Financial Crimes Commission

Tag Archives: Economic and Financial Crimes Commission

DasukiGates: Metuh, Amosu, others to refund stolen fund

Three individuals involved in money laundering have accepted to refund the cash in order to avoid prison. The three high profile individuals namely Olisa Metuh, Amosu and Umar seek to avoid jail term in a current case they have against the Economic and Financial Crimes Commission, EFCC, so it has been reported that they might escape imprisonment in exchange for ...

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EFCC release Femi Fani-Kayode after meeting bail

The Economic and Financial Crimes Commission have released the former Minister of Aviation, Mr. Femi Fani-Kayode after he met the conditions of his bail today. It could be recalled that Femi Fani-Kayode was arrested and detained on May 9, 2016 in Abuja. Justice Muslim Hassan of the Federal High Court in Lagos had on July 4 granted a N250 million bail to the ...

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EFCC: President Buhari writes to Senate to screen Ibrahim Magu

The Senate have been informed to screen and confirm the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu. This was conveyed in a letter sent to the Senate President Bukola Saraki by the President, Muhammadu Buhari. The letter was signed by Vice-president, Yemi Osinbajo, when Buhari was on a 10-day vacation in the United Kingdom. This was made known ...

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EFCC reveal details of how Gov. Fayose spent the Dasuki fund

  Details of how Ekiti State governor, Ayo Fayose spent the money that was released to him through a former Minister of State for Defence, Musiliu Obanikoro has been revealed by the Economic and Financial Crimes Commission, EFCC. The money which was part of the funds from the Office of the former National Security Adviser, Colonel Sambo Dasuki (rtd) was said to have ...

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Breaking News: Femi Fani-Kayode to remain in prison as Judge dismissed his suit

The spokesman of the Goodluck Jonathan 2015 Campaign Organisation‎ and a former Minister of Aviation, Mr. Femi Fani-Kay‎ode has seen his bid to challenge his detention in the custody of the Economic and Financial Crimes Commission, EFCC thrown out by the High Court in Apo, the Federal Capital Territory, FCT, Abuja. The Federal High Court gave EFCC an order to remand Femi Fani-Kay‎ode in ...

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Edo State: I have no criminal record – APC Governorship aspirants Godwin Obaseki

  Report that the representative of the All Progressives Congress, APC, in the Edo state gubernatorial election, Mr. Godwin Obaseki is under investigating by the Economic and Financial Crimes Commission, EFCC, for fraudulent activity has been denied by the candidate. Mr. Godwin Obaseki distanced himself from the allegation raised by the late Humphrey Idisi family against a German firm, stating clear that it has ...

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Dasukigate: EFCC tells Court how Fani-Kayode got N826m

The Economic and Financial Crimes Commission (EFCC), yesterday, told a High Court of the Federal Capital Territory (FCT), Abuja, how the sum of N800 million was paid into the account of detained former Minister of Aviation and Special Adviser on Public Affairs to ex-President Goodluck Jonathan, Chief Femi-Fani Kayode, by a private company, Join Trust Dimensions. The company, according to ...

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Diezani Madueke $153m fraud: Fidelity Bank MD gave us names to arrest – EFCC

After being arrested for his involvement and also allegedly aiding the former Minister of Petroleum Resources, Diezani Alison-Madueke, to launder $153m, Managing Director of Fidelity Bank, Mr. Nnamdi Okonkwo has been released by the Economic and Financial Crimes Commission, EFCC, after an Ikeja Court Magistrate ordered that Okonkwo should be held by EFCC for just a week. However, a reliable source at the ...

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Saraki owns more assets than you know – Witness tells CCB

Prosecution witness, Mr. Michael Wetkas, in the ongoing trial of the Senate President, Dr. Bukola Saraki, before the Code of Conduct Bureau, said on Wednesday that some landed assets bearing the names of some companies actually belonged to the Senate President. The Federal Government is prosecuting Saraki on 16 counts, including false and anticipatory asset declaration in his asset declaration ...

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Omisore wanted by EFCC

The Economic and Financial Crimes Commission (EFCC), today, May 24, declared former deputy governor of Osun State, Senator Iyiola Omisore, wanted. The former senator is wanted in connection with a case of receiving and misappropriating the sum of over N700, 000,000.00 from the Office of the National Security Adviser, between June and November, 2014. According to EFCC, Omisore has been ...

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