Tag Archives EFCC

EFCC Raid: No Cause for Alarm, Says Ambode
EFCC Raid: No Cause for Alarm, Says Ambo...

EFCC Raid: No Cause for Alarm, Says Ambode

Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public to remain calm and law-abiding as there was no cause for alarm. Ambode, in a statement by his media aide, Mr. Habib Aruna, spoke on the backdrop of a search by the Economic and Financial... read more »

Protest as EFCC Allegedly Raids Ambode’s House in Epe
Protest as EFCC Allegedly Raids Ambode’s...

Protest as EFCC Allegedly Raids Ambode’s House in Epe

Epe Residents in Lagos State on Tuesday protested as EFCC operatives raided the house of the former Lagos State governor, Akinwunmi Ambode. Tony Orilade, EFCC spokesman, has confirmed the development to the media. As at the time of filing the story, his house is currently being searched including... read more »

Nigeria: EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14Million Fraud
Nigeria: EFCC Arraigns Atiku’s Son-in-la...

Nigeria: EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2. 14Million Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on a two-count charge, bordering on money laundering to the tune of $140, 000. In a... read more »

No Account of Mine Has 9.9BN, I Served with Integrity - Ambode
No Account of Mine Has 9.9BN, I Served w...

No Account of Mine Has 9.9BN, I Served with Integrity – Ambode

The former governor of Lagos State, Mr. Akinwunmi Ambode, on Friday cleared the air over a statement attributed to the Economic and Financial Crimes Commission (EFCC) alleging that it had frozen certain accounts linked to him. Saying he deserved rest with his family and loved ones without the... read more »

Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud
Nigeria: EFCC Arrests Youth Corps member...

Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving youth corps member, and Onabuke Adedokun Kenny, a graduate of the North American University, for alleged Internet fraud. The suspects were arrested on July 30, 2019... read more »

Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering

Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, a 32, Business Administration... read more »

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

The Economic and Financial Crimes Commission, EFCC and National Lottery Regulatory Commission, NLRC, has resolved a collaboration towards the achievement of their respective... read more »

Nigeria: PDP Condemns Freezing of Peter Obi's Accounts

Nigeria: PDP Condemns Freezing of Peter Obi’s Accounts

…Laments Harassment Of Family Members The Peoples Democratic Party (PDP) Presidential Campaign Organization (PPCO) decries the stoppage of transactions on all accounts belonging to PDP... read more »

Nigeria: N211 million Worth of Gold Seized at the Airport by the EFCC

Nigeria: N211 million Worth of Gold Seized at the Airport by the EFCC

Gold worth about N211 million was prevented from being transported out of the country illegally by the EFCC at the Murtala Mohammed International Airport, Lagos State. Commenting on the... read more »