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EFCC

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28 October 2016

EFCC monitor: Abati granted bail, Bala mohammed remains in custody as the circle of suspicion, arrest and bail continues

by Ajadi Daniel Analysis The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to the former media aid of ex President Jonathan, Reuben Abati, […]
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26 October 2016

EFCC monitor: EFCC arraigns Femi Fani Kayode on Nov 10

by Alabi Usman The EFCC  is to arraign Former Minister of Aviation, Femi Fani Kayode on new charges of fraud on Nov 10. This was disclosed […]
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26 October 2016

EFCC monitor: Why Abati and Bala Mohammed were arrested

by Alabi Usman The details on the reason why Abati and Mohammed were being arrested by the anti-graft agency though sketchy initially are becoming clearer. The […]
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25 October 2016

The travail of a whistle blower

by Usman Alabi What was Jibrin thinking when he decided to call the bluff of the members of the inner circle that he once belongs to […]
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25 October 2016

EFCC monitor: Former FCT Minister arrested over N1 trillion Abuja Land deal

by Usman Alabi The former FCT Minister, Bala Mohammed has been arrested by the Economic and Financial Crimes Commission (EFCC) over a controversial Land swap deal […]
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24 October 2016

EFCC monitor: EFCC arrests Reuben Abati

by Ajadi Daniel The Economic and Financial Crimes Commission (EFCC) has arrested former Adviser on media to ex President Goodluck Jonathan, Reuben Abati. Abati was arrested […]
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20 October 2016

EFCC monitor: EFCC gets warrant to detain Obanikoro, seized his passport

by Ajadi Daniel The EFCC has reportedly obtained a court warrant yesterday to detain Obanikoro and has also seized his passport. The former Minister made more […]
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20 October 2016

EFCC MONITOR: Enugu commissioners arrested, Chime under investigation over N23 billion Diezani bribe

by Ajadi Daniel The EFFC has arrested two Enugu state commissioners following investigation into the disbursement of $115 million (N23bn) by a former Minister of Petroleum […]
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19 October 2016

EFCC monitor: Obanikoro admits that he gave N2.3 billion to Gov Fayose

by Ajadi Daniel Detained former Minister of State (Defence) Senator Musiliu Obanikoro has admitted that he gave the Ekiti state governor, Ayodele Fayose the sum of […]
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