Tag: EFCC
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Alleged Fraud: EFCC Freezes Shehu Sani’s Bank Accounts
The Economic and Financial Crimes Commission has frozen the bank accounts of a former senator from Kaduna state, Shehu Sani.
In a statement, his senior...
Real Reasons Shehu Sani Was Arrested By EFCC
The Economic and Financial Crimes Commission has arrested a
former Senator representing Kaduna Central Senatorial District, Shehu Sani, for
alleged extortion and name-dropping.
According to The PUNCH,...
Buhari Will Jail More Looters Next Year, APC Replies PDP
The All Progressives Congress (APC) has said that the President Muhammadu Buhari led APC government in the country was working hard to send more...
Money Laundering: I’m Ready To Defend Myself In Court -Dasuki
A former National Security Adviser, Col. Sambo Dasuki
(retd.) says he is ready to defend himself against the money laundering
allegation preferred against him by the...
Orji Kalu Appeals Conviction, Begs Court To Grant Him Bail
A former governor of Abia State, Senator Orji Kalu, who is serving a 12-year imprisonment for N7.1bn fraud and money laundering, has prayed the...