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Tony Orilade

NDDC wants EFCC to probe erring contractors
22 Apr 2020  Nigeria
The Niger Delta Development Commission (NDDC) has sought the assistance of the Economic and Financial Crimes Commission (EFCC) to probe mobilised contractors that failed to deliver.
EFCC arraigns Oyo-Ita, eight others today for fraud charges
23 Mar 2020  Nigeria
The Economic and Financial Crimes Commission (EFCC) will today arraign the immediate past Head of the Civil Service of the Federation, Winifred Oyo-Ita.
I was pressured to change my statement against Suswam, says witness
4 Feb 2020  Nigeria
The fourth prosecution witness (PW4), Abubakar Umar, in the ongoing trial of former governor of Benue State, Gabriel Suswam, yesterday told Justice Okon Abang of the Federal High Court...
EFCC secures final forfeiture of four-bedroom duplex in Ilorin
1 Feb 2020  Nigeria
The Economic and Financial Crimes Commission, (EFCC) said it’s Ilorin Zonal Office has secured the final forfeiture of a four-bedroom duplex situated at Lekki Gardens Estate, Phase 5, in the Lekki area of Lagos State.
Government asks customs to generate N1.5 trillion revenue in 2020
29 Jan 2020  Nigeria
The Federal Government has given the Nigeria Customs Service a revenue target of N1.5 trillion for year 2020.
Court jails The Vanguard’s ex-chief accountant seven years for fraud
17 Jul 2019  Nigeria
A Lagos High Court sitting in Ikeja has sentenced a former Chief Accountant of Vanguard Newspapers, Bhadmus Abiodun, to seven years imprisonment for fraud.
DNFIs safe havens for money-laundering, says Magu
21 Jun 2019  Nigeria
Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described Designated Non-Financial Institutions...
Buhari to open EFCC’s Anti-Corruption Summit on Tuesday
8 Jun 2019  Nigeria
President Muhammadu Buhari will on Tuesday, June 11, declare open a National Democracy Day Anti-corruption Summit. Mr Tony Orilade, EFCC’s Acting Head, Media and Publicity made this known in a statement in Abuja on Saturday. Orilade said that the summit would hold at the Congress Hall, Transcorp Hilton, Abuja by 11 am. The summit is…
EFCC operatives visit MTN office, quiz management
25 May 2019  Nigeria
The Economic and Financial Crimes Commission (EFCC), yesterday, stormed the Falomo office of telecommunications firm, MTN.The raid, according to information gathered by The Guardian, was not unconnected to the recently share listing of MTN....
Africa seeks return of stolen assets from Europe, U.S., others
13 May 2019  Nigeria
Heads of anti-corruption agencies have requested governments in Europe, United States and other jurisdictions to speedily repatriate stolen assets belonging to African nations.
No fresh probe of Saraki, EFCC clarifies
7 May 2019  Nigeria
The Economic and Financial Crimes Commission yesterday dismissed report of fresh probe of Senate President Bukola Saraki.
‘EFCC recovered over N3b in four months, deposited over N5 billion’
29 Apr 2019  Nigeria
The Economic and Financial Crimes Commission (EFCC) has recovered over N3 billion from looters between January and April 2019, The Guardian learnt. A source close to the commission disclosed that the monies were recovered from 16 individuals and business organisations, adding: “N2,244,500,000.00 was forfeited by one Adesola Amosun, N190,828,978,15 by Olugbenga Gbadebo, N101,000,000.00 by Solomon…