Tag: EFCC
Ifeanyichukwu Okonkwo arraigned for committing N41m fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer identified as Barrister Ifeanyichukwu Okonkw [...]
Chinenye Duru, Polaris Bank charged for orchestrating N16bn fraud, money laundering
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, attempted to arrest Chinenye Duru, a Polaris Bank staff member, at [...]
Nuhu Ribadu wanted me to fund his political ambition, demanded billions from me – Binance executive, Gambaryan
Former Head of Financial Crime Compliance at Binance, Tigran Gambaryan, has accused Nigeria’s National Security Adviser, NSA, Nuhu Ribadu, of demandin [...]
‘Nuhu must have serious amnesia,’ El Rufai supports Hajia Naja’atu’s statement that the NSA once labelled Tinubu as being the most corrupt
Notable political analyst, Hajia Naja’atu Mohammed, a political analyst and a former director in the All Progressives Congress APC Presidential Campai [...]
Jesam Michael, Afriq Arbitrage System CEO arrested for fraud, embezzlement
The Nigeria Police Force has arrested Jesam Michael, CEO of Afriq Arbitrage System (AAS), on Wednesday, February 29, on charges of serious financial m [...]
How Hadi Sirika who committed N2.7bn fraud awarded contract to son in-law’s unqualified company
A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal capital territory (FCT) high court in Abuja that Hadi Sirika, a fo [...]
Oba Otudeko hurriedly leaves Nigeria following EFCC 13 count charges of fraud against him
Oba Otudeko, embattled former chairman of the FBN Holdings has travelled out of Nigeria.
His departure comes in the wake of his imminent arraignmen [...]
Razaq Okoya’s sons invited by police for questioning for ‘abusing’ the naira
The Economic and Financial Crimes Commission, EFCC has invited Wahab and Raheem Okoya, sons of billionaire businessman and socialite, Chief Razaq Okoy [...]
Auditor-general’s report indicts Mele Kyari led NNPCL of diverting N514bn meant for the federation
A report by the office of Nigeria’s Auditor-General has indicted the Nigerian National Petroleum Company Limited (NNPCL) for alleged misappropriation [...]
Akintoye Akindele, Atlantic International Refinery boss arraigned again over $35m fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, December 24, arraigned a businessman, Akindele Akintoye, before Justice Emeka Nwite of [...]