Tag: EFCC
EFCC declares Timipre Sylva wanted for $14.86m fraud
The Economic and Financial Crimes Commission (EFCC), has declared former Minister of State for Petroleum Resources and ex-Bayelsa State Governor, Timi [...]
Luxury apartment: Sujimoto invited by Nigeria police over fresh fraud case amounting to $556,000
The Nigeria Police Force (NPF) has invited Olasijibomi Ogundele, a Lagos-based businessman popularly known as Sujimoto, for questioning over allegatio [...]
EFCC arraigns Ndubuisi Kenechukwu Ugonna for committing fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territor [...]
Mele Kyari, ex NNPC GMD grilled by EFCC over financial misappropriation
The Economic and Financial Crimes Commission (EFCC) is investigating Mele Kyari, the erstwhile group chief executive officer (GCEO) of the Nigerian Na [...]
Shehu Aliyu Fatange, PDP campaign DG arraigned for money laundering, vote buying worth N26m
The Economic and Financial Crimes Commission (EFCC) has arraigned two suspects before a federal high court in Abuja over alleged money laundering and [...]
Sijibomi Ogundele declared wanted by EFCC for diversion of funds, money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, founder of Sujimoto Luxury Construction Limited, wanted for all [...]
EFCC declares Christopher Enweremadu, ex Abia commissioner wanted for money laundering, criminal conspiracy
The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia State, Chr [...]
Kenny Martins back from oblivion to social relevance
Former brother in-law to ex-president Olusegun Obasanjo, Kenny Martins has found a way to launch himself back to social relevance with his recent alig [...]
Why FG withdrew criminal charges against Otudeko, Onasanya, Kuru – AGF explains
The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has clarified the withdrawal of criminal charges against some pr [...]
Bashir Haske, Atiku’s inlaw declared wanted by EFCC for criminal conspiracy, money laundering
The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former vice president Atiku Abubakar, w [...]