Tag: EFCC

14 posts.

Court Convicts Doyin Okupe Of Breaching Money Laundering Act

Doyin Okupe, the director-general of the Peter Obi presidential campaign, was found guilty of violating the Money Laundering Act by a federal high court in Abuja. Okupe was charged with 59 counts of money laundering and diversion of funds totaling N702 million by the Economic and Financial Crimes Commission (EFCC) in 2019. He appeared before…

The Parri Is Over, Get Ready For Us – Efcc Tweets To Fayose

The Economic and Financial Crimes Commission (EFCC) has lampooned Governor Ayodele Fayose of Ekiti State after the failure of his preferred candidate, Prof. Kolapo Olusola, at the polls. The commission in a tweet said that with Fayose’s tenure ending in less than three months coupled with the loss of his immunity, he should begin to…

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BREAKING: Efcc Arrests Babachir Lawal

Former Secretary to the Government of the Federation, Mr Babachir Lawal, is in the custody of the Economic and Financial Crimes Commission (EFCC). The EFCC Acting Head of Media and Publicity, Mr Samin Amaddin, confirmed this to Channels Television on Wednesday. Mr Amaddin said the former SGF is cooperating with investigators and has been making…

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Efcc Questions Toyin Saraki, Wife Of Nigerian Senate President

Toyin Saraki, the wife of the Senate President, was at the headquarters of the Economic and Financial Crimes Commission for questions bordering on an alleged case of corruption during the tenure of her husband as governor of north central state of Kwara. Mrs Saraki was accompanied by dozens of politicians including some serving Senators and…

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