Tag: EFCC
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former Minister of Humanitarian Affairs, Disaster Management and Social Devel [...]
EFCC indicts ex humanitarian minister, others as it uncovers N37bn money laundering schemr
The Economic and Financial Crimes Commission, EFCC, has uncovered a total sum of N37.17 billion allegedly laundered in the Ministry of Humanitar [...]
I have second stage cancer, allow me return home,’ Diezani Allison-Madueke holed up in UK appeals to FG
A former petroleum minister during President Goodluck Jonathan’s administration, Diezani Alison-Madueke, who fled to the United Kingdom due to concern [...]
Efe Ogbeni arrested by EFCC for committing $250,000 fraud in US
The Economic and Financial Crimes Commission, EFCC has arrested Nigerian music executive, Efe Ogbeni, for committing $250,000 fraud in the United Sta [...]
Ibrahim Ibitade in the eye of the storm over allegations of conspiracy, obtaining money under false pretense
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said he is not hid [...]
Tinubu appoints former EFCC secretary, Ola Olukoyede as chairman of the antigraft agency
President Bola Tinubu has approved the appointment of Ola Olukoyede as the executive chairman of the Economic and Financial Crimes Commission (EFCC).
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How Chicago State University disowned certificate Tinubu’s tendered to INEC
The Chicago State University has denied that the certificate President Bola Tinubu presented to the Independent National Electoral Commission, INEC, e [...]
How Cletus Ibeto defrauded his friend, Daniel Chukwudozie of N2.5bn and remained unremorseful
Nnewi billionaire businessman Chief Cletus Ibeto was today arraigned in Lagos high court for the offence of defrauding Sir Daniel Chukwudozie of Dozzy [...]
EFCC arraigns Emmanuel Ajibola Obakin, director, Lee Fakino Nigeria Limited over N251.6m fraud in Ibadan
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,0 [...]
First Bank admits customer was defrauded of N68m
First Bank of Nigeria has admitted that N68 million belonging to Italy-based customer, Glory Omokaro was withdrawn from her account.
The bank admit [...]