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Tag: EFCC
Jonathan To Waziri: Your Removal Was In National Interest, Not Personal
February 11, 2020
Former President Goodluck Jonathan has debunked a statement credited to former chairman of the Economic and Financial Crimes Commission (EFCC), Farida Waziri, that he sacked her because she was investigating some people whom she said ...
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Money Laundering: Court Grants Bail To Ex-AGF, Adoke, Co-Defendant
February 10, 2020
A Federal High Court in Abuja on Monday granted bail to former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke (SAN) and his co-defendant, Aliyu Abubakar over fresh money laundry charge. ...
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N150B Fraud: EFCC Seizes Abia Ex-Gov, Orji, Sons, Passports
February 10, 2020
AS part of its investigation into the probe of alleged N150 billion fraud, the Economic and Financial Crimes Commission (EFCC) has seized the travel documents of a former Abia State Governor Theodore Orji and two ...
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