Archive

N80.2 billion Money Laundering: Controversy Over Yahaya Bello’s Response To EFCC

18th September 2024, NewsOrient, News Law And Society The face off between the Economic and Financial Crimes Commission (EFCC) with
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Ibori Faults UK Court’s $130m Confiscation Order, Vows To Appeal Ruling

Former Governor of Delta State, Chief James Ibori, has flayed Friday judgment of a British Court of Appeal to confiscate
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Fayemi Denies Being Under Probe By EFCC

Former Governor of Ekiti State, Dr Kayode Fayemi, has refuted the claim that he is under probe by the Economic
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Fameyi Denies Being Under Probe By EFCC

Former Governor of Ekiti State, Dr Kayode Fayemi, has refuted the claim that he is under probe by the Economic
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EFCC Grills Fayemi Over N4bn Money Laundering

A former governor of Ekiti State, Kayode Fayemi, was yesterday reportedly interrogated at the zonal command office of the Economic
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US To Repatriate Another $23million Sani Abacha Loot To Nigeria

The United States government has signed an undertaking to repatriate over $23 million of the Sani Abacha loot to Nigeria.
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