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Tag "EFCC"

EFCC: We didn’t freeze Adeleke, Davido’s accounts

    EFCC: We didn’t freeze Adeleke, Davido’s accounts

The Economic and Financial Crimes Commission (EFCC) has denied freezing the bank account of Ademola Adeleke, the Peoples Democratic Party (PDP) governorship candidate in Osun. The anti-graft agency also said

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EFCC tackles HSBC, says bank laundering money for corrupt Nigerians

    EFCC tackles HSBC, says bank laundering money for corrupt Nigerians

The Economic and Financial Crimes Commission (EFCC) has accused HSBC Bank of laundering proceeds of corruption for over 50 Nigerians, including a serving senator. A recent report attributed to the

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Fayose on ‘watch list’: I’m not afraid to face tomorrow… nobody is God

    Fayose on ‘watch list’: I’m not afraid to face tomorrow… nobody is God

Ayodele Fayose, Ekiti state governor, says he is not afraid of being investigated by the Economic and Financial Crimes Commission (EFCC). The anti-graft agency has asked the Nigeria customs service

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EFCC asks customs to place Fayose on watch list, prevent him from leaving Nigeria

    EFCC asks customs to place Fayose on watch list, prevent him from leaving Nigeria

The Economic and Financial Crimes Commission (EFCC) has asked the Nigeria customs service to place Ayodele Fayose, outgoing governor of Ekiti, on its watch list. Fayose, whose tenure ends on

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PDP: Freezing accounts of Adeleke, Davido is a recipe for crisis in Osun

  PDP: Freezing accounts of Adeleke, Davido is a recipe for crisis in Osun

The Peoples Democratic Party (PDP) has accused the Economic and Financial Crimes Commission (EFCC) of freezing the bank accounts of

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EFCC vows to punish operatives who raided Standard Chartered Bank

  EFCC vows to punish operatives who raided Standard Chartered Bank

The Economic and Financial Crimes Commission (EFCC) has promised to investigate the raid on the head office of Standard Chartered

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EFCC officials storm head office of Standard Chartered Bank

  EFCC officials storm head office of Standard Chartered Bank

Officials of the Economic and Financial Crimes Commission (EFCC) stormed the headquarters of Standard Chartered Bank in Lagos on Friday.

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APC to EFCC: Fayose planning to run away… keep an eye on him

  APC to EFCC: Fayose planning to run away… keep an eye on him

The All Progressives Congress (APC) in Ekiti says Ayodele Fayose, outgoing governor of the state, is plotting to sneak out

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Fayose’s letter to EFCC is a decoy, says Fayemi’s spokesman

  Fayose’s letter to EFCC is a decoy, says Fayemi’s spokesman

Wole Olujobi, spokesman of Ekiti governor-elect Kayode Fayemi, says Ayodele Fayose, outgoing governor of the state, is not sincere about

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EFCC closes N4.7bn fraud case against Ladoja

  EFCC closes N4.7bn fraud case against Ladoja

The Economic and Financial Crimes Commission (EFCC) on Tuesday closed its case against Rasheed Ladoja, a former governor of Oyo

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