Tag: EFCC
Bernard Nzenwa sentenced to almost 5 years imprisonment for issuing false documents
The Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Bernard Nzenwa, to four years and 11 months imprisonment [...]
$6bn Mambilla power project fraud: N5.2bn was wired to Olu Agunloye by employee of Sunrise Power Ltd EFCC tells court
The Economic and Financial Crimes Commission (EFCC) has revealed that N5.2 billion was wired to former Minister of Power and Steel, Olu Agunloye, from [...]
N80bn fraud: EFCC storms Kogi govt lodge in Abuja to arrest Yahaya Bello
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 18, surrounded the Kogi State Government L [...]
N80bn fraud: Controversy over Yahaya Bello’s invitation to EFCC headquarters
Controversy has surrounded the reported visit of former Kogi State Governor Yahaya Bello to the Economic and Financial Crimes Commission, EFCC headqua [...]
Lagos PDP stalwart, Muritala Ashorobi’s son defrauds client, absconds with $500,000
In a shocking and unsettling revelation, Babalola Sufian Ashorobi, the son of prominent Peoples Democratic Party, PDP figure in Lagos State, Alhaji Mu [...]
EFCC arrests Hyginus Nkwocha for committing internet fraud
Hyginus Nkwocha is in troubled waters as the Economic and Financial Crimes Commission, EFCC effected his arrest in Abuja over alleged internet fraud a [...]
Tinubu sacks NAHCON chairman, over N90bn Hajj fraud, appoints Prof Abdullahi Usman
The Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, has been sacked by President Bola Tinubu over the alleged mis [...]
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, [...]