Tag: Tony Orilade

The new image-maker was Zonal Head, Public Affairs Directorate of the EFCC in both Lagos and Port Harcourt and Acting ...

She used her companies as well as Effiok and Umar’s companies as fronts to receive kickbacks from contractors of various ...

EFCC recovered from the suspects four cars, various brands of sophisticated phones and an Automated Teller Machine (ATM) card.

Mr Ali-Danja was accused of diverting funds meant for constituency projects

Mukhtar Ishaq allegedly diverted funds from Kano Municipal Local Government while he was the chairman of the said local government.

The defendants, pleaded not guilty to the new charges when read to them.

EFCC said the pictures were a calculated attempt to smear its reputation

Mr Sani was arrested last month for allegedly collecting money in the name of the EFCC acting chairman, but he ...

EFCC charged Ademola Banu and two others with laundering N411 million

In his latest letter, Mr Sani says "his accuser was manipulated on what to write by the EFCC".

The EFCC on January 2 obtained a court order to detain Shehu Sani for 14 days without trial.

The commission says Mr Sani is being detained “in a very conducive environment based on a valid court order.”

Anti-graft operatives are also searching the residence of the former governor’s chief of staff.

The anti-graft office had previously arrested the duo as part of a money laundering investigation between February and March.

A court had ordered the forfeiture to the federal government of all asset traced to the late Alex Badeh.

Mr Iwu would be arraigned at a Federal High Court in Lagos on a four-count charge bordering on money laundering.

The new Commandant expressed joy and readiness to contribute her quota towards further advancement of the Academy,

The EFCC said that properties linked to Mr Okorocha were marked not sealed. Pix: the properties, sent

The official said the commission was inundated with petitions from alleged victims.

The suspect is accused of collecting a grant for a study he allegedly did not attend.

Mr Metuh says he was executing a 'national assignment' for ex-president Jonathan.

The commission described Mr Azibaola's acquittal as unfortunate.

The convicts were jailed four months

The former customs comptroller allegedly awarded a contract to a company in which her children are directors.

He was charged by the Economic and Financial Crimes Commission.