Tag: EFCC
EFCC Arrests Abubakar Atiku’s Finance Director
The Economic Financial Crimes Commission (EFCC) has arrested Babalele Abdullahi, finance director of group of companies owned by Atiku Abubakar, presidential candidate of the...
In Ilorin, EFCC Nabs 11 Suspected Internet Fraudsters
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off...
‘Group’s Protest At EFCC Against Akpabio, Campaign of Calumny’
Following the sponsored protest staged last Monday by a civil right group at the zonal office of the Economic and Financial Crimes Commission (EFCC)...
Fraud Charges: Court Frees Ex-Skye Bank Chairman, Tunde Ayeni, Ex-MD, Oguntayo
A Federal High Court in Abuja on Monday admitted Tunde Ayeni, a former Chairman of the defunct Skye Bank Plc, now Polaris Bank, and...
“Tunde Ayeni Not Detained”
Following recent reports that the anti-graft body, Economic and Financial Crimes Commission, EFCC, has detained a former Chairman of Skye Bank Plc., (now Polaris Bank,)...
EFCC Seizes N1.1bn Gold At Abuja Airport
The Economic and Financial Crimes Commission has seized gold worth about $3,131,412.39 (about N1,127,308,460.39), being allegedly exported to Dubai, United Arab Emirates, illegally.
The precious...