Tag: EFCC
I utilised funds judiciously — Kennedy-Ohanenye speaks on EFCC N138m fraud probe
Uju Kennedy-Ohanenye, former minister of women affairs, says she honoured the invitation of the Economic and Financial Crimes Commission (EFCC) to [...]
EFCC arrests Udom Emmanuel for misappropriating N700bn fraud
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested a former governor of Akwa Ibom State, Udom Emmanuel, over an alleged N7 [...]
Jude Okoye remanded again over fresh charges of $1m, £34,000 fraud
Jude Okoye, the elder brother and former manager of the defunct music group P-Square made up of Peter and Paul Okoye, has again been remanded in priso [...]
Ifeanyichukwu Okonkwo arraigned for committing N41m fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer identified as Barrister Ifeanyichukwu Okonkw [...]
Chinenye Duru, Polaris Bank charged for orchestrating N16bn fraud, money laundering
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, attempted to arrest Chinenye Duru, a Polaris Bank staff member, at [...]
Nuhu Ribadu wanted me to fund his political ambition, demanded billions from me – Binance executive, Gambaryan
Former Head of Financial Crime Compliance at Binance, Tigran Gambaryan, has accused Nigeria’s National Security Adviser, NSA, Nuhu Ribadu, of demandin [...]
‘Nuhu must have serious amnesia,’ El Rufai supports Hajia Naja’atu’s statement that the NSA once labelled Tinubu as being the most corrupt
Notable political analyst, Hajia Naja’atu Mohammed, a political analyst and a former director in the All Progressives Congress APC Presidential Campai [...]
Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement
The Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), on Wednesday, February 29, on charges of serious financial m [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Oba Otudeko hurriedly leaves Nigeria following EFCC 13 count charges of fraud against him
Oba Otudeko, embattled former chairman of the FBN Holdings has travelled out of Nigeria.
His departure comes in the wake of his imminent arraignmen [...]