Tag Archives: EFCC

Victory At Last, Innoson Motors Set To Seal GTB Head Office Over N8.8B Debt…..GTB Reacts, Claiming Judgement Is Against A Customer And Not The Bank

tInnoson Motors have said it would move to the headquarters of Guaranty Trust Bank in Lagos, to effect the judgement of courts that awarded it an estimated N8.8billion. The company’s spokesman Cornell Osigwe said this in an interview on Saturday. Already, Innoson’s agents had sealed seven branches of the bank in Awka and Enugu and plans to take further action

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Interesting, Despite Overwhelming Evidence Of Violation Of Money Laundering Laws, EFCC Refuses to Probe Cash-loaded Jet, & Tinubu’s Bullion Van

The Economic and Financial Crimes Commission (EFCC), is not ready to probe or prosecute the two cases of violation of money laundering acts by Asiwaju Bola Tinubu, and the airline which has the plane that was alleged to be loaded with cash, headed for Ilorin on the eve of the February 16th elections. According to the investigations, which was first

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…Ex-NIA Boss Ayo Oke May Have Absconded To Europe To Escape EFCC Arrest

According to a source who claimed anonymity, former Director General of the National Intelligence Agency (NIA) Ayo Oke and his wife, may have escaped to Europe to avoid EFCC arrest. Oke had been summoned to appear before Justice Aneke of the Federal High Court in Lagos on February 1, 2019. The EFCC had filed charges against Oke, his wife Folashade

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Court Orders EFCC, DSS To Produce Diezani In 72 Hours

A Federal High Court Judge has ordered the Economic and Financial Crimes Commission, EFCC, Department of State Services (DSS), and the Nigerian Police Force to produce former Petroleum Minister Diezani Alison-Madueke, within 72 hours. Diezani though currently living in London is facing a corruption probe by EFCC, which has been trying to extradite her to Nigeria. Read also EFCC Score Card! Seizes

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Breaking News; Former Governor Ayo Fayose Granted N50M Bail

Former Governor of Ekiti State, Ayo Fayose, who has been in EFCC detention for over a week now, has been granted bail in the sum of N50M in a Lagos court today. The presiding Judge Morenikeji Olatorgun granted the bail today, at the resumed hearing of the charges of money laundering and abuse of office, which was alleged by the

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EFCC Releases Pictures Of Houses Allegedly Owned By Fayose

Former Governor of Ekiti State, Peer Aodele Fayose, has barely spent 48 hours in detention in Economic and Financial Crimes Commission (EFCC), and already the commission is producing enough evidence to justify reasons why they invited him in the first place. The EFCC has released some pictures of properties allegedly owned by Ayo Fayose, spokesman for the commission Mr Wilson Uwajaren

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