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June 2, 2023 EFCC Reportedly Quizzes Fayemi Over Alleged Fraud
IFMNEWS

EFCC Reportedly Quizzes Fayemi Over Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, has invited former Ekiti state governor, Kayode Fayemi for interrogation over alleged laundering of N4billion.

The EFCC, in a letter dated May 12, had asked the Fayemi to appear before the head of its zonal command office in Kwara, over the said allegations.

The former governor had reportedly written the EFFC seeking to delay his invitation over the alleged misappropriation of funds.

The former governor reportedly arrived the zonal command of the anti-graft agency in Ilorin, Kwara state capital at about 10am this morning.

May 30, 2023 BREAKING: DSS Storms EFCC Lagos Office, Barring Officers From Entering
IFMNEWS

BREAKING: DSS Storms EFCC Lagos Office, Barring Officers From Entering

The Department of State Security has stormed the Lagos office of the Economic and Financial Crimes Commission, stopping officials from entering the anti-graft agency’s office in Ikoyi, Lagos.

According to reliable sources in both agencies, the DSS and the EFCC have been feuding about control of the premises for some time.

According to reports, DSS agents stormed the office at 7:00 a.m. on Tuesday and refused to leave despite dialogue between agents from both agencies.

January 13, 2023 EFCC Move To Immediately Remove Doyin Okupe From Its Watch-List
IFMNEWS

EFCC Move To Immediately Remove Doyin Okupe From Its Watch-List

The Economic and Financial Crimes Commission (EFCC) has said it will remove the former Director-General of the Labour Party Presidential Campaign Council, Dr. Doyin Okupe, from its watch-list following his arrest and eventual release by the Department of State Service (DSS) at the Murtala Muhammed International Airport in Lagos yesterday.

A source at the EFCC confirmed that Okupe had been on the EFCC watch-list for about six years since 2016.

The source was reported to have said that Dr. Okupe is one of the individuals, groups, or organizations that required close surveillance, for legal reasons.

Confirming the report in an interview while reacting to OKUPE’s arrest by the DSS and his subsequent transfer to the EFFC, the anti-graft agency’s Spokesperson, Wilson Uwujaren, said the EFCC would take immediate action to remove the former Presidential aide from its watch-list.

It would be recalled that on December 19, 2022, the Labour Party chieftain was sentenced to two and a half years imprisonment for breaching the Money Laundering Act.

 

December 22, 2022 Corruption: Ex-AGF, Idris Forfeits $899,900, N304.5M, 15 Properties To FG
IFMNEWS

Corruption: Ex-AGF, Idris Forfeits $899,900, N304.5M, 15 Properties To FG

A Federal Capital Territory High Court has ordered the interim forfeiture of $899,900 and N304.4 million naira recovered from a former Accountant General of the Federation (AGF) Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC).

The court also forfeited 15 properties recovered from Idris in Kano and Abuja.

Idris and others are being prosecuted by the EFCC on 14 counts of stealing and money laundering to the tune of N109billion.

A statement by EFCC spokesman, Wilson Uwujaren said Justice Mohammed Hassan gave the Order while ruling on a motion exparte filed by the EFCC.

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