The Economic and Financial Crimes Commission, EFCC, on Saturday arrested Alhaji Babalele Abdullahi, the son in-law of the presidential candidate of the Peoples Democratic Party, Atiku Abubakar.
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BREAKING: EFCC arrests Atiku's son in-law – Daily TrustThe Economic and Financial Crimes Commission, EFCC, on Saturday arrested Alhaji Babalele Abdullahi, the son in-law of the presidential candidate of the Peoples Democratic Party, Atiku Abubakar. Babalele, who is also finance director of Atiku’s group of companies was arrested at his Maitama residence.ADVERTISEMENT It was gathered that the EFCC agents numbering about two dozen came in … They have resume work You don’t have full details of the news yet you posted already 😧 Anfara! Anfara!! Anfara!!!🎶🎶
Source: Daily Trust - 🏆 13. / 51 Read more »
EFCC director defeats Magu, commission in court - Daily Post NigeriaThe National Industrial Court in Abuja on Tuesday reversed the demotion of the former Commandant of the Economic and Financial Crimes Commission (EFCC) Aca
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EFCC Arraigns 19 Over Illegal Oil DealThe Economic and Financial Crimes Commission, EFCC, has arraigned 19 suspects before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and dealing in petroleum product without licence. The suspected illegal oil dealers are: Ayeni John, Emmanuel Tosu, Emopin Monein, Malade Aiyetimiyi, Odroja Ojune, Ikedehinbu […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC arraigns 19 men for ‘illegal oil deal’ - The Nation NigeriaThe Economic and Financial Crimes Commission ( EFCC ) Wednesday arraigned 19 men at the Federal High Court in Lagos for...
Source: TheNationNews - 🏆 6. / 69 Read more »
Money laundering Charge: How we traced N702m to Okupe's account - EFCC - Vanguard News NigeriaThe Economic and Financial Crimes Commission, EFCC, on Wednesday, narrated before the Federal High Court in Abuja, how it traced diverted funds to account that was operated by erstwhile Senior Special Assistant to former President Goodluck Jonathan on Public Affairs, Dr. Doyin Okupe. vanguardngr Hmmm. Next in line lol vanguardngr So those in APC don't have such amount in their account vanguardngr But you can’t trace any to tinubu house ....
Source: vanguardngrnews - 🏆 5. / 75 Read more »