Post Tagged with: "EFCC"

Tom Awhana, Paul Okoro Arraigned For Stealing N200m

Tom Awhana, Paul Okoro Arraigned For Stealing N200m

News May 18, 2019 at 12:48 am 0 comments

Tom Awhana, the former Head of Chambers for the Law Office of Mr. Mogbeyi Sagay, a late Senior Advocate of Nigeria (SAN) was on arraigned on Friday at an Ikeja Special Offences Court for stealing N188.7 million belonging to the law firm of the late senior lawyer.

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The evidence against NairaMarley is overwhelming – EFCC

The evidence against NairaMarley is overwhelming – EFCC

Crime, Entertainment, News May 15, 2019 at 12:41 pm 0 comments

EFCC has finally reacted to the release of Zlatan Ibile and three others, while Naira Marley remains in custody.
On Tuesday night, Zlatan regained his freedom alongside his crew members, Tiamiu Abdulrahman Kayode, Adewunmi Adeyanju Moses and Abubakar Musa.
However, while speaking

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EFCC Moves To Arrest Ayodele Oke, Wife Over N13bn Ikoyi Tower Cash

EFCC Moves To Arrest Ayodele Oke, Wife Over N13bn Ikoyi Tower Cash

News February 6, 2019 at 8:23 pm 0 comments

The Economic and Financial Crimes Commission (EFCC) is making moves to secure a bench warrant against the sacked Director General of the National Intelligence Agency (NIA), Ambassador Ayodele Oke, and his wife, Folashade.
This is because counsel to the EFCC, Rotimi Oyedepo informed Justice Chukwujekwu Aneke of a Federal High

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Ex-NIA DG Ayodele Oke’s Arraignment By EFCC Fails

Ex-NIA DG Ayodele Oke’s Arraignment By EFCC Fails

News February 1, 2019 at 6:43 pm 0 comments

A Federal High Court sitting in Lagos State, presided over by Justice Chukwujekwu Aneke, has been urged to reschedule the planned arraignment of Ayodele Oke, the sacked Director General (DG) of the National Intelligence Agency (NIA), and his wife, Folashade.
The motion was presented on the basis of the failure

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EFCC Nabs 2 With Cash Worth $2.8m at Enugu Airport

EFCC Nabs 2 With Cash Worth $2.8m at Enugu Airport

News December 22, 2018 at 9:54 am 0 comments

The Economic and Financial Crimes Commission (EFCC) on Friday said its operatives had arrested two men with the sum of $2.8m suspected to be laundered funds.
The men, Ighoh Augustine and Ezekwe Emmanuel, allegedly working for a company: Bankers Warehouse, were arrested at the Akanu Ibiam International Airport in Enugu

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EFCC slams 59 charges against Doyin Okupe

EFCC slams 59 charges against Doyin Okupe

News December 13, 2018 at 7:40 pm 0 comments

The Economic and Financial Crimes Commission, EFCC, has filed 59 charges against former Senior Special Assistant to the President on Public Affairs, Dr. Doyin Okupe.
This follows his inability to return N120m allegedly received from the Office of the National Security Adviser.
Punch reports that Okupe will be arraigned before

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