Browsing Tag
EFCC
167 posts
House Committee to Interview Adeyemi Privately Over PFIPC Budget Dispute
Lawmakers will interview Adeniyi Adeyemi in private regarding the N1.3 billion PFIPC budget to avoid hindering concurrent investigations by anti-corruption agencies.
Governor Adeleke takes legal action against EFCC over Osun state account freeze
Governor Ademola Adeleke has instructed his legal team to challenge the EFCC after the agency placed a freeze on an Osun State government bank account used for salary payments.
Osun State Initiates Legal Challenge Against EFCC Over Account Freeze
The Osun State Government is suing the EFCC after the commission froze state bank accounts, an action officials label as illegal and politically motivated.
EFCC places restriction on Osun State government bank account ahead of polls
The EFCC has frozen an Osun State government bank account used for salary payments, drawing sharp criticism from Governor Ademola Adeleke ahead of the upcoming election.
EFCC restricts Osun State government bank account ahead of governorship vote
The EFCC has frozen an Osun State government salary account at First Bank just 10 days before the state's governorship election, following allegations of political interference made by Governor Ademola Adeleke.
Governor Adeleke Claims EFCC Plans to Freeze Osun State Accounts Before Election
Governor Ademola Adeleke claims the EFCC is preparing to freeze Osun State accounts to disrupt government operations before the August 15 election.
Governor Adeleke Claims EFCC Intends to Freeze Osun State Bank Accounts
Governor Ademola Adeleke has accused the EFCC of planning to freeze Osun State government bank accounts to disrupt operations ahead of the August 15 election.
Ekiti Court Sentences Fake Soldier to Two Years for N500,000 Fraud
A fake soldier, Bethel Onyedikachi Ukachukwu, received a two-year prison sentence for swindling a resident of N500,000 through a fraudulent Nigeria Customs Service auction scheme.
Jude Okoye refutes royalty theft allegations, accuses Mr P of skipping court dates
Jude Okoye has denied claims by his brother, Peter Okoye, that he diverted over $1.2 million in music royalties, alleging that Peter is avoiding court appearances.
Federal Court Sentences Money Laundering Facilitator and BDC Operators
A Federal High Court judge has sentenced a money laundering intermediary to four years in prison while also penalizing four BDC operators for illegal currency exchange activities.