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Tag: EFCC
EXCLUSIVE: Seychelles begins probe of Saraki, wife, for alleged money laundering
June 22, 2018
Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens, PREMIUM TIMES ...
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Court Adjourns AITEO Group’s ₦10 Billion Suit Against EFCC
June 21, 2018
Judgment day comes ever closer in the ₦10 billion fundamental rights suit filed by a limited liability company Aiteo Group and three of its officials against the Economic and Financial Crimes Commission (EFCC) as the ...
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I won’t refund money to EFCC – Ladoja
June 16, 2018
A former Governor of Oyo State, Rashidi Ladoja, on Friday said he was not worried by the ongoing suit instituted against him by the Economic and Financial Crimes Commission, adding that he would not refund ...
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