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Tag: Economic and Financial Crimes Commission (EFCC)
Court Discharges $140,000 Fraud Charge Against Atiku’s Son-In-Law
December 21, 2020
A Federal High Court sitting in Lagos Monday discharged Abdullahi Babalele, a son-in-law to former Vice President, Atiku Abubakar, of a two-count charge of laundering $140,000. Justice Chukwujekwu Aneke threw out the charge file by ...
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Fleeing Maina’s 21-Year-Old Son, Faisal, Arrested
December 10, 2020
The Economic and Financial Crimes Commission (EFCC) has confirmed to the court on Thursday that Faisal, son of the former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been arrested. The EFCC ...
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BREAKING: EFCC Grills Ex-FIRS Boss, Fowler
November 2, 2020
Former Chairman of the Federal Inland Revenue Service (FIRS), Mr Babatunde Fowler, is presently undergoing interrogation at the Lagos office of the Economic and Financial Crimes Commission (EFCC). Punch reports that the EFCC is grilling ...
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