Tag Archives: Economic and Financial Crimes Commission (EFCC)
MONUMENTAL FRAUD: How Late Edo Billionaire, Samuel Aideyan’s Son Connived With First Bank to Deplete Family’s Wealth
** ‘We Don’t Meddle In Family Issues’ – First Bank
***Over N250m Moved from the Late Billionaires Account ***EFCC Also Fingered The immediate family of late Edo billionaire and owner of Aideyan Brothers Bookshop, Late Pa Samuel Aideyan is currently in pains as one of the children of the deceased,
Fayose Reportedly Struggles to Meet Bail Conditions, Spending Weekend in Prison
Former Ekiti State Governor Ayo Fayose has, according to Premium Times, failed to meet the bail conditions set by the judge. Fayose, who was arraigned before the court by the Economic and Financial Crimes Commission (EFCC), was charged with 11
EFCC Releases Photos Of Houses Allegedly Owned By Fayose
The Economic and Financial Crimes Commission (EFCC) has released some photos showing properties allegedly owned by the immediate past governor of Ekiti State, Mr Ayodele Fayose. Spokesman for the Commission, Mr Wilson Uwujaren, sent copies of the pictures to Channels
Fayose Arrives EFCC Headquarters In ‘EFCC I’m Here’ Branded T-Shirt
Ayodele Fayose, the immediate past Governor of Ekiti State, is now at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Wuse 2, Abuja. Fayose announced his arrival at the EFCC headquarters at exactly 1:43pm on Tuesday, writing
I’m Not Afraid of EFCC, I Won’t Run Away From Nigeria – Fayose
Ekiti State Governor, Ayodele Fayose says he is not afraid of the Economic and Financial Crimes Commission, EFCC, and that he will not run away from the country after the expiration of his tenure. “He is not afraid of anything.
Ex-minister Akinjide Returned N650m Election Fund – EFCC
The Economic and Financial Crimes Commission (EFCC) on Monday told the Federal High Court in Lagos that former Minister of the Federal Capital Territory, Jumoke Akinjide, returned N650million she allegedly received ahead of the 2015 election. She was arraigned along
Former Benue Governor Gabriel Suswam Arrested By DSS
Gabriel Suswam, the former governor Benue State, has reportedly been arrested by the Department of State Services (DSS). According to Channels TV, Suswam was arrested after the current governor of the state, Samuel Ortom, reportedly petitioned the DSS. He had
BREAKING: Ex-Taraba Governor, Jolly Nyame sentenced to 14 Years in Prison for Fraud
Jolly Nyame, former governor of Taraba state, has been sentenced to 14 years in prison. Nyame was charged on 41 counts of fraud, but was found guilty on 27. The federal capital territory high court gave him no option of
Bola Shagaya Loses Bid to Reclaim Seized N1.9bn
The Federal High Court in Lagos has dismissed an application seeking to unfreeze a Unity Bank account with a balance of N1,902,673,399.93 belonging to Hajiya Bola Shagaya. Justice Oluremi Oguntoyinbo, in a judgment on Thursday, threw out Shagaya’s application, declaring
EFCC Charges Globacom with $6.7m Fraud
The Economic and Financial Crimes Commission has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court in Ikeja for an alleged fraud of $6,786,674.61. The firm was charged alongside its Indian Chief Marketing Officer, Ashok Israni, who
