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Tony Orilade

EFCC Moves For Interim Forfeiture Of Bankers Warehouse’s $2.8 Million

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu, seeking an order for...

Apologise And Return Our $2.8 Million – Bankers Warehouse Tells EFCC [DOWNLOAD CBN LETTER]

Bankers Warehouse Limited has asked the Economic and Financial Crimes Commission to apologise and return the $2.8 million seized from two of its staff...

Union Bank Claims Ownership Of $2.8 Million Seized By EFCC At Enugu Airport

Union Bank, one of Nigeria’s oldest financial institutions, on Friday, December 21, 2018,admitted ownership of a large consignment of cash which anti-graft operatives said...

EFCC Arrests 2 Persons With $2.8 Million Cash In Suitcases

The Economic and Financial Crimes Commission, EFCC, has intercepted $2.8 million (about N1.02 billion) cash at Akanu Ibiam International Airport, Enugu from two people suspected...

Co-operation: EFCC Hands Back N500 Million, Landed Properties To The Obanikoros

Musiliu Obanikoro, a former Minister of State for Defence, his wife and children have recovered three properties worth about N500 million from the Economic and...

EFCC Relocates Data Centre Following Fire Outbreak

The Economic and Financial Crimes Commission, EFCC, said it had relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire...

EFCC Confirms Move To Bring Diezani Home For Trial

The Economic and Financial Crimes Commission, EFCC, has announced that it has set in motion the process of bringing former petroleum minister, Diezani Alison-Madueke...

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