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Tag Archives: EFCC

“Buhari Dividing Nigeria, Persecuting Opponents” – Obanikoro Speaks On EFCC Raid

Former Minister of State for Defence, Musiliu Obanikoro, has reacted to raid of his home by operatives of the Economic and Financial Crimes Commission, EFCC. Vehicles, among other valuables, were reportedly carted away. The former PDP governorship aspirant in Lagos State, via his twitter handle Wednesday morning, condemned the act, …

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Former NIMASA DG Sentenced To 5 Years Imprisonment For N1.5 Billion Scam

Former Director General of the Nigerian Maritime Administration Safety Agency, Raymond Omatseye has been sentenced to 5 years imprisonment by a Federal High Court sitting in Lagos, PUNCH reports. Omatseye was arraigned by the Economic and Financial Crimes Commission (EFCC) for engaging in contract splitting and bid rigging estimated at …

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Buhari’s Use Of EFCC To Intimidate Those Who Worked For Jonathan’s Campaign: EFCC Says Fani-Kayode Must Refund N840m

THE Economic and Financial Crimes Commission, yesterday, questioned the spokesman of Goodluck Jonathan Campaign Organisation for hours, asking him to return the N840 million he allegedly received for the prosecution of the Presidential election last year. Ex-Aviation Minister, Femi Fani-Kayode arriving the EFCC Abuja office on Monday, May 9, 2016 …

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Open Up On TeeBillz’s N45m Scam – EFCC Tells Tiwa Savage

The dust over singer, Tiwa Savage, and husband, Tunji Balogun, .a.k.a. TeeBillz’s marital woes is settling and glimmers of hope that the embattled couple may reunite abound. But unfortunately, the showbiz scandal had raised some security concerns that have generated heated arguments in different quarters. While many people in support …

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EFCC Releases Fidelity Bank MD

The Economic and Financial Crimes Commission (EFCC) has released the Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo. Mr. Okonkwo was alleged to have received $115 million in deposits to the bank from former Petroleum Resources Minister, Diezani Allison-Madueke, and allegedly helped to disburse money from this to electoral …

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