Tag: EFCC
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First Bank of Nigeria has admitted that N68 million belonging to Italy-based customer, Glory Omokaro was withdrawn from her account.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 [...]
APC national chairman, Abdullahi Adamu resigns
Senator Abdullahi Adamu has resigned from his position as the National Chairman of the All Progressives Congress APC.
Adamu reportedly resigned as [...]
EFCC presents first witness against NGO founder, Adeniyi Oyewole over N950m fraud
The Lagos zonal command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 2, presented its first prosecution witness, Adeniyi Oy [...]
Abdulkarim Chukkol takes over as EFCC chairman in acting capacity
Following the immediate definite suspension of Abdulrasheed Bawa, the erstwhile chairman of the Economic and Financial Crimes Commission, EFCC by Pre [...]
DSS invites suspended EFCC chairman, Abdulrasheed Bawa
The Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC).
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