EFCC speaks on raiding Ambode’s residence
EFCC acting spokesman, Tony Orilade, denied the allegations in a statement issued in Abuja on Tuesday.
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Tag: Tony Orilade
EFCC raids residences of Ambode, his ex-Chief of Staff over alleged N9.9b fraud
The EFCC had before now obtained a court order to freeze the three bank accounts in which the money was said to have been lodged.
EFCC hands over ex-CDS’s forfeited property to NEDC
The Economic and Financial Crimes Commission has handed over a 13-bedroom, one-storey building and a basement to the management of the North East Development Commission.
Why we raided former Zamfara governor’s residence – EFCC
The Economic and Financial Crimes Commission has said that it raided the residence of former Zamfara Governor, Abdulaziz Yari, over allegations of economic and financial crimes.
Magu appeals to UK to assist in recovering stolen funds
Acting Chairman, Economic and Financial Crimes commission, Ibrahim Magu, has appealed to the British Government to help Nigeria repatriate the country’s stolen money stashed away in banks in UK.
EFCC secures final forfeiture of N150m plaza in Ilorin
The EFCC acting spokesman, Tony Orilade, disclosed this in a statement in Abuja on Thursday.
Magu raises concerns over obstacles in repatriating stolen funds
He appealed to the international law enforcement agencies to assist the agency in this regard.
Spate of digital currency crimes worrisome, says Magu
The Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has described as worrisome the surge in the digital currency-related crimes in the country.
Religion, key to winning fight against corruption – Magu
Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has identified religion as key in the fight against corruption in Nigeria.
DNFIs safe havens for money-laundering – Magu
Acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, has described Designated Non-Financial Institutions as safe havens for money-laundering activities.
Buhari to open EFCC’s Anti-Corruption Summit on Tuesday
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit.
We are yet to arrest Okorocha — EFCC
Reports had emerged Thursday that the commission arrested Okorocha and his wife, Nkechi.
24 hours to handing over, EFCC arrests SSG’s brother with N60m cash
According to a statement by the Acting Head, Media and Publicity of EFCC, Tony Orilade, the N60 million was stacked in four bags, with each bag containing N15 million
Magu seeks partnership with artistes, comedians against internet fraud
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission on Wednesday, sought partnership with Nigerian artistes and comedians in the fight against corruption particularly internet fraud.
N400m payment: EFCC quizzes Kwara Assembly Clerk, SSG
The zonal office of the Economic and Financial Crimes Commission in Ilorin has invited the Clerk of the Kwara House of Assembly, Kperogi Jummai, over alleged illegal payment of about ...
Herbalist impersonates NNPC GMD, Femi Adesina, dupes foreigner of N1.5b
The Economic and Financial Crimes Commission, Ilorin Zonal Office, has arrested a 31-year-old herbalist, Jamiu Isiaka for allegedly impersonating the Group Managing Director of the Nigerian National Petroleum Corporation, Maikanti ...
EFCC files 11-count charge against Naira Marley, risks seven years in jail
The Economic and Financial Crimes Commission has preferred an 11-count charge against Nigerian musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud.
I am not aware Saraki’s houses are sealed – EFCC’s Spokesman
The Economic and Financial Crimes Commission authorities say they are yet aware of alleged seal-off of houses believed to belong to the President of the Senate, Dr. Abubakar Bukola Saraki.
Why we arrested ‘Naira Marley’ — EFCC
The Economic and Financial Crimes Commission has confirmed the arrest of a rising Nigerian musician, Afeez Fashola, aka Naira Marley and others in relation to alleged advanced fee fraud.
EFCC to Saraki: You are not above the law
The Economic and Financial Crimes Commission has told the President of the Senate, Dr Bukola Saraki that “he is not above the law”.
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