Tag: EFCC

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EFCC is reportedly set to move Fayose to Lagos for ...

The Economic and Financial Crimes Commission (EFCC) will reportedly be moving former Ekiti State Governor Ayo Fayose to ...
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Fayose Submits Self To EFCC, Asks “Buhari’s Men” To Submit ...

The immediate past Governor of Ekiti State, Peter Ayodele Fayose has submitted himself to the Economic and Financial ...
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EFCC finally breaks silence on freezing Davido, Adeleke’s accounts

The Economic and Financial Crimes Commission, EFCC, has finally reacted to media claims that it has frozen the ...
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Fayose Submits Himself to Investigation, Promises to Make Himself Available ...

Ekiti State Governor, Mr Ayodele Fayose has written a letter to the Economic and Financial Crimes Commission (EFCC) ...
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Financial Institution, Zenith Bank Speaks on the Arrest of its ...

Zenith Bank has reacted to the arrest of its top executive, Peter Amangbo, by the Economic and Financial ...
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Zenith Bank GMD Detained For Aiding Fraud

Zenith Bank Group Managing Director (GMD), Mr Peter Amangbo is under investigation for allegedly helping Rivers State Governor, ...
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Akwa Ibom state government files N50bn lawsuit against the Economic ...

According to Punch, the state government described as unlawful, the freezing of its accounts for 72 hours, adding ...
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EFCC set to arraign Chieshe and others for diverting JAMB ...

The Economic and Financial Crimes Commission (EFCC) is set to arraign some officials who allegedly siphoned N100m belonging ...
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Courts orders Temporary Forfeiture of Diezani’s Lekki Property

Justice Babs Kuewumi of the Federal High Court, Lagos has ordered temporary seizure of a property belonging to ...
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NJC dismisses Innoson Motors chairman’s petition against Lagos Judge

The National Judicial Council has dismissed a petition written by the Chairman of Innoson Motors, Chief Innocent Chukwuma, ...