Tag: EFCC
Yahaya Bello planning escape to Morocco to avoid prosecution over misappropriation of N80.2bn – EFCC
The Economic and Financial Crimes Commission, EFCC, has requested the International Criminal Police Organization, INTERPOL, to place former Kogi [...]
Abubakar, son of late Isa Funtua arrested for committing N28bn fraud
The Economic and Financial Crimes Commission, EFCC has confirmed that Abubakar Funtua, son of late Isa Funtua, a Federal Minister in the second Nigeri [...]
Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, has told the Federal Capital Territory High Court Abuja that former Minister of Aviation, [...]
Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC
The Economic and Financial Crimes Commission, EFCC says ex-Kogi State governor, Yahaya Bello, who is accused of N80.2 billion fraud, has ridiculed the [...]
PSquare, older brother, Jude Okoye at war again
Last week, one half of the singing duo, Paul Okoye of PSquare fame, tied the knot traditionally with his second wife, Ivy Ifeoma.
One would have ex [...]
Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank
Three men identified as Michael Igbomins, David Onyeike and Moses Iruolaje have been arraigned before an Ikeja Special Offences Court for allegedly st [...]
EFCC arraigns Bright Echefu, TStv CEO for money laundering
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the Managing Director and Chief Executive Officer of Telecom Satellites Lim [...]
Disgraced police officer, Abba Kyari finally regains freedom
Abba Kyari, a suspended Deputy Commissioner of Police, has been released from the Kuje Custodial Centre in Abuja after spending 27 months in detention [...]
Ibrahim Lamorde, former EFCC Chairman is dead
Ibrahim Lamorde, a former chairman of the anti-graft agency, Economic and Financial Crimes Commission, EFCC is dead.
He was 61.
Lamorde died in [...]
Emefiele gets N300m bail, denies N684.5m note printing
A Federal Capital Territory High Court in Abuja, on Wednesday, granted the immediate past Governor of the Central Bank of Nigeria, Godwin Emefiele, ba [...]