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Tag "EFCC"

I received N416m in 8 months, BDC operator testifies in ex-Gov. Obiano’s trial

A Bureau De Change (BDC) Operator, Ayuba Tanko, says between April and December 2017, a total sum of N416 million was paid into a company’s account he used, by proxy,

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EFCC asks court to refuse Sanwo-Olu’s suit, says it is speculative 

The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Gov. Babajide Sanwo-Olu of Lagos State in his

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EFCC is an unlawful organization- Agbakoba writes NASS

A former President of the Nigerian Bar Association (NBA, Mr Olisa Agbakoba, SAN, says the Economic and Financial Crimes Commission (EFCC) is an unlawful organisation.

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Bobrisky says voice recording was AI- generated, sues VDM for 1bn

Nigerian social media personality and cross-dresser, Idris Okuneye, popularly known as Bobrisky, has filed a lawsuit against internet activist and influencer, VeryDarkMan, seeking N1 billion in damages.

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N27Bn fraud: EFCC nabs Taraba ex-governor, Ishaku

Some operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the immediate past governor of Taraba State, Darius Ishaku, over alleged N27 billion fraud.

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N15 million bribery allegation: Bobrisky in fresh trouble as EFCC boss orders investigation

Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has ordered immediate investigation of alleged bribery allegations imputed to some officers of the Commission by Idris

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FEATURE: How Long Will Yahaya Bello Continue With This Lawless Act?

By Richards Ibe The ex-Governor of Kogi State, Yahaya Bello, who handed over to the current governor of the state, Usman Ododo in January this year after his two terms

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EFCC declares Iheanacho, other wanted

The Economic and Financial Crime Commission, EFCC has declared one Fumilola Adesanya Ajayi and Emeka Iheanacho wanted.

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Court fixes Sept. 25 for Yahaya Bello’s arraignment

A Federal High Court, Abuja, on Wednesday, fixed Sept. 25 for arraignment of former Kogi Governor, Alhaji Yahaya Bello, inspite of a case be filed in the Court of Appeal

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(LEGAL OPINION) Lagos State Public Complaints And Anti-Corruption Commission Law

With much respect, I feel seriously compelled to air my opinion against the backdrop of the sinister intention of the Lagos State Government and that of the Lagos State House

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