Tag: EFCC

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Zenith Bank debunks report on GMD’s arrest over alleged fraud in Ministry of Humanitarian Affairs

Zenith Bank debunks report on GMD’s arrest over alleged fraud in Ministry of Humanitarian Affairs

Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managi [...]
John Ogundare Campos, chairman Eti Osa LGA dragged before EFCC, state assembly for alleged atrocities

John Ogundare Campos, chairman Eti Osa LGA dragged before EFCC, state assembly for alleged atrocities

The Chairman of Eti-Osa East Local Council Development Area of Lagos State, Hon. John Ogundare Campos, has been dragged before the Economic an [...]
EFCC seizes international passports of Betta Edu, Sadiya Farouq-Umar over scandal rocking Ministry of Humanitarian Affairs

EFCC seizes international passports of Betta Edu, Sadiya Farouq-Umar over scandal rocking Ministry of Humanitarian Affairs

The Economic and Financial Crimes Commission has seized the passports of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta [...]
EFCC detains ex-humanitarian affairs minister, Sadiya Umar-Farouq over alleged N37.1bn fraud

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

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

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 [...]
Ibrahim Ibitade in the eye of the storm over allegations of conspiracy, obtaining money under false pretense

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

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). [...]
How Chicago State University disowned certificate Tinubu’s tendered to INEC

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

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 [...]
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