Tag: EFCC

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How Leno Adesanya lured ministers in Buhari’s administration with women in bid to secure $6bn power project contract

How Leno Adesanya lured ministers in Buhari’s administration with women in bid to secure $6bn power project contract

The federal government has revealed allegation of bribery and corruption against Leno Adesanya, the promoter of Sunrise Power and Transmission Company [...]
EFCC re-arraigns ex-Benue Governor, Gabriel Suswam over N3bn fraud

EFCC re-arraigns ex-Benue Governor, Gabriel Suswam over N3bn fraud

The former Benue State Governor, Gabriel Suswam, has been re-arraigned at the Federal High Court in Abuja after an eight-year journey through legal pr [...]
Group petitions IGP, security agencies, seek prosecution of Onajite Okoloko for corruption, criminal breach of trust

Group petitions IGP, security agencies, seek prosecution of Onajite Okoloko for corruption, criminal breach of trust

A coalition of civil society groups and non-governmental organizations has called on the Inspector General of Police, Kayode Egbetokun and other [...]
EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted

EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted

The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief Operating Of [...]
EFCC arraigns 3 former Access Bank staff for committing N15.9m fraud

EFCC arraigns 3 former Access Bank staff for committing N15.9m fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma, Uwaezuoke Ra [...]
Court dismisses FG’s attempt to retry Orji Uzor Kalu for stealing N7.6 billion

Court dismisses FG’s attempt to retry Orji Uzor Kalu for stealing N7.6 billion

The Court of Appeal in Abuja has rejected the Federal Government’s attempt to retry the former governor of Abia and the senator representing Abia Nort [...]
Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

Godwin Emefiele’s wife, three others declared wanted by EFCC for money laundering

The Economic and Financial Crimes Commission, EFCC, has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, CBN, God [...]
Cletus Ibeto begs for out-of-court settlement with EFCC in N4.8bn fraud case

Cletus Ibeto begs for out-of-court settlement with EFCC in N4.8bn fraud case

The Chairman of Ibeto Energy Development Company, Cletus Ibeto, who is facing charges of alleged N4,800,000,000 fraud, has approached the Economic and [...]
EFCC charges ex Anambra governor with stealing N4bn from state’s security vote

EFCC charges ex Anambra governor with stealing N4bn from state’s security vote

TheEconomic and Financial Crimes Commission (EFCC) has charged former Anambra State Governor Willie Obiano with money laundering offences involving st [...]
Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company

Witness tells court how ex head of service, Winifred Oyo-Ita laundered money using her company

Hamma-Adama Bello, the Economic and Financial Crimes Commission, EFCC witness, has told the Abuja Division of the Federal High Court how Winifred Oyo- [...]
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