Tag: EFCC
N80bn fraud: Controversy over Yahaya Bello’s invitation to EFCC headquarters
Controversy has surrounded the reported visit of former Kogi State Governor Yahaya Bello to the Economic and Financial Crimes Commission, EFCC headqua [...]
Lagos PDP stalwart, Muritala Ashorobi’s son defrauds client, absconds with $500,000
In a shocking and unsettling revelation, Babalola Sufian Ashorobi, the son of prominent Peoples Democratic Party, PDP figure in Lagos State, Alhaji Mu [...]
EFCC arrests Hyginus Nkwocha for committing internet fraud
Hyginus Nkwocha is in troubled waters as the Economic and Financial Crimes Commission, EFCC effected his arrest in Abuja over alleged internet fraud a [...]
Tinubu sacks NAHCON chairman, over N90bn Hajj fraud, appoints Prof Abdullahi Usman
The Executive Chairman of the National Hajj Commission of Nigeria (NAHCON), Jalal Arabi, has been sacked by President Bola Tinubu over the alleged mis [...]
Yahaya Bello planning escape to Morocco to avoid prosecution over misappropriation of N80.2bn – EFCC
The Economic and Financial Crimes Commission, EFCC, has requested the International Criminal Police Organization, INTERPOL, to place former Kogi [...]
Abubakar, son of late Isa Funtua arrested for committing N28bn fraud
The Economic and Financial Crimes Commission, EFCC has confirmed that Abubakar Funtua, son of late Isa Funtua, a Federal Minister in the second Nigeri [...]
Hadi Sirika’s daughter, husband own company linked to N1.4bn aviation contract fraud – Zenith bank staff testifies
A compliance officer from Zenith Bank Plc, Mishelia Arhyel, has told the Federal Capital Territory High Court Abuja that former Minister of Aviation, [...]
Yahaya Bello being shielded by the political class from N80.2bn fraud prosecution – EFCC
The Economic and Financial Crimes Commission, EFCC says ex-Kogi State governor, Yahaya Bello, who is accused of N80.2 billion fraud, has ridiculed the [...]
PSquare, older brother, Jude Okoye at war again
Last week, one half of the singing duo, Paul Okoye of PSquare fame, tied the knot traditionally with his second wife, Ivy Ifeoma.
One would have ex [...]
Michael Igbomins, David Onyeike and Moses Iruolaje arraigned for stealing N3.5bn from Access bank
Three men identified as Michael Igbomins, David Onyeike and Moses Iruolaje have been arraigned before an Ikeja Special Offences Court for allegedly st [...]