The Economic And Financial Crimes Commission(EFCC) Prosecute Obanikoro Over 6.9 Billion Naira Money Laundering

Former minister of state for defence, Musiliu Obanikoro revealed how he airlifted N1.219 billion cash to former Ekiti state governor, Ayo Fayose in 2014. Obanikoro claimed that he received the money from former national security adviser (NSA), Sambo Dasuki as directed by Fayose. Ekweanaedo News reports that Fayose is being prosecuted by the Economic and…

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ATM Fraud Alert Issued By The Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission (EFCC) sensitized Nigerians not to fall for the antics of fraudsters who carry out their fraudulent scheme by swapping the ATM cards of unsuspecting citizens. Using its official X handle, the anti-graft agency detailed that it had received series of complaints from well-meaning Nigerians concerning unauthorized withdrawals from their…

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Finally, EFCC Produces Emefiele In Court

The Economic and Financial Crimes Commission (EFCC) today produced the former Governor of the Central Bank Godwin Emefiele in court for the hearing of his bail application Emefiele, who has been in the custody of Security agencies for over 149 days, was ordered by Justice Olukayode Adeniyi of the Federal Capital Territory High Court, to…

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N6.9bn fraud: EFCC resumes Fayose’s trial

A former operative of the Economic and Financial Crimes Commission, Mr Abubakar Madaki has told a Federal High Court in Lagos how a former minister of state for defence, Musiliu Obanikoro, handed over the sum of One point two billion naira in cash to former Ekiti State governor, Ayodele Fayose. Fayose and his firm Spotless…

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