Tag: EFCC
Tinubu forwards 3 names, including Ayodele Oke who fled Nigeria after being linked to hidden $43m, to senate for ambassadorial appointments
Two years after refusing to appoint envoys, President Bola Tinubu on Wednesday forwarded the names of three non-career ambassadorial nominees to the S [...]
EFCC arraigns Access Bank staff for committing $105, 000 fraud
Access Bank seems to have become a den of thieves as just a few days after the anti-graft agency, the Economic and Financial Crimes Commission (EFCC) [...]
Ufuoma Immanuel, CEO Chappal Energies, declared wanted for committing fraud
The Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Ener [...]
EFCC declares Timipre Sylva wanted for $14.86m fraud
The Economic and Financial Crimes Commission (EFCC), has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, Timi [...]
Luxury apartment: Sujimoto invited by Nigeria police over fresh fraud case amounting to $556,000
The Nigeria Police Force (NPF) has invited Olasijibomi Ogundele, a Lagos-based businessman popularly known as Sujimoto, for questioning over allegatio [...]
EFCC arraigns Ndubuisi Kenechukwu Ugonna for committing fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territor [...]
Mele Kyari, ex NNPC GMD grilled by EFCC over financial misappropriation
The Economic and Financial Crimes Commission (EFCC) is investigating Mele Kyari, the erstwhile group chief executive officer (GCEO) of the Nigerian Na [...]
Shehu Aliyu Fatange, PDP campaign DG arraigned for money laundering, vote buying worth N26m
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged money laundering and [...]
Sijibomi Ogundele declared wanted by EFCC for diversion of funds, money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for all [...]
EFCC declares Christopher Enweremadu, ex Abia commissioner wanted for money laundering, criminal conspiracy
The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia State, Chr [...]