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Tag: Economic and Financial Crimes Commission (EFCC)
Sterling Bank Director Yemi Idowu, Prince Waheed Gbadamosi Eletu-Odibo In Trouble…As Court Orders Arrest
September 4, 2020
It has to be said that the Economic and Financial Crimes Commission (EFCC) has no problem whatsoever getting in the face of any and everybody. They say that power and privilege are safe havens. Apparently, ...
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BREAKING: EFCC Arraigns Ex Minister Turaki Over Alleged Fraud
May 4, 2020
The Economic and Financial Crimes Commission (EFCC) is set to arraign a Senior Advocate of Nigeria and former Minister of Special Duties and Intergovernmental Affairs, Kabiru Turaki, before the Federal High Court in Abuja today ...
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Bribery Allegation: EFCC Freezes Shehu Sani’s Bank Account
January 12, 2020
Senior special adviser to Shehu Sani, Suleiman Ahmed, has alleged that The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of his principal. Ahmed made this known In a statement issued on ...
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