Daily Post Nigeria on MSN2h
Alleged fraud: EFCC grills former minister Kennedy-Ohanenye
The Economic and Financial Crimes Commission, EFCC, on Thursday interrogated the immediate past Minister for Women Affairs, ...
Legit.ng on MSN3h
Breaking: EFCC interrogates former Tinubu’s minister
Former Minister for Women Affairs, Uju Kennedy Ohanenye, is currently undergoing questioning at the EFCC headquarters in ...
Business Day3h
EFCC grills ex-minister Uju Kennedy over alleged N138 million fraud
The Economic and Financial Crimes Commission (EFCC) is currently interrogating Uju Kennedy, former Minister for Women Affairs ...
Channels Television3h
EFCC Quizzes Ex-Minister Kennedy-Ohanenye For Alleged Fraud
The ex-minister arrived at the Commission’s headquarters around 11am on Thursday and was grilled by interrogators.
Nairametrics3h
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Legit.ng1d
Breaking: EFCC Releases ex-Governor Emmanuel, Details Emerge
Udom Emmanuel, the immediate past governor of Akwa Ibom state, has been freed from the EFCC custody as fresh revelations ...
Channels Television6h
CBN Asks Court To Dismiss EFCC’s Forfeiture Bid Against N2.7bn Collateral Property
The EFCC had filed an originating motion ex parte requesting the court’s approval for the interim forfeiture of the Abuja property.
Daily Independent on MSN5h
Alleged Fraud: Bello’s Name Not Involved In Account Opening, Withdrawals, EFCC Witness Tells Court
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and ...
Vanguard11h
Court dismisses suit seeking to halt EFCC’s probe of bizman
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, ...
The Punch on MSN2d
EFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theft
The Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
The Punch on MSN1d
EFCC, France collaborate on cyber investigations, asset tracking
EFCC and the French government have reaffirmed their commitment to enhancing cooperation in asset tracking, cybercrime ...
Vanguard3h
Just in: EFCC grills ex-minister Uju Kennedy over alleged N138m fraud
The Economic and Financial Crimes Commission (EFCC) is currently interrogating former Minister for Women Affairs, Uju Kennedy Ohanenye, over allegations of misappropriation, procurement violations, ...