Wanted! EFCC begins desperate search for ex-NIA DG, wife over alleged money laundering

Wanted! EFCC begins desperate search for ex-NIA DG, wife over alleged money laundering

Posted on March 24, 2019 Authornewsheadline247

The Economic and Financial Crimes Commission (EFCC)  on Sunday declared former Director-General of the National Intelligence Agency (NIA), Ayodele Oke and his wife, Folashade wanted. Oke and his wife have been dragged to court on a four-count charge bordering on money laundering offence to the tune of N13 billion. The anti-graft agency had filed the

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Fraud: EFCC drags Babachir Lawal, Ayodele Oke to court

Fraud: EFCC drags Babachir Lawal, Ayodele Oke to court

Posted on January 30, 2019 Authornewsheadline247

Anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has dragged a former Secretary to the Government of Federation (SGF), Babachir Lawal,  the ex-Director-General of the National Intelligence Agency (NIA), Ayodele Oke, and his wife, Mrs Folashade Okeand to court over fraud allegations. Fraud charges were filed against the former Lawal on Wednesday at the High

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Alleged Stealing: Buhari orders prosecution of Babachir Lawal, Ayodele Oke – Osinbajo

Alleged Stealing: Buhari orders prosecution of Babachir Lawal, Ayodele Oke – Osinbajo

Posted on January 21, 2019 Authornewsheadline247

Vice-President of Nigeria, Yemi Osinbajo, on Sunday disclosed that Babachir Lawal would be prosecuted for allegedly stealing money earmarked for the displaced victims of Boko Haram insurgency. The vice-president said President Muhammadu Buhari had prevailed on anti-corruption agencies to prepare criminal charges against Mr Lawal, who served as cabinet secretary from 2015 until he wa

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N13 billion Ikoyi money: EFCC takes over NIA’s bank accounts

Premium Times NG>>> The Economic and Financial Crimes Commission on Friday took charge of bank accounts operated by Nigeria’s foreign intelligence service, the National Intelligence Agency, the latest in a string of measures against the NIA in the wake of last month’s discovery of N13 billion in a Lagos apartment.