Tag: EFCC
Hadi Sirika arrested by EFCC for laundering N8bn
The Economic and Financial Crimes Commission, EFCC has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8 billion money laundering [...]
EFCC declares Ex-Kogi Gov, Yahaya Bello, wanted
The Economic and Financial Crimes Commission (EFCC) has declared former Kogi State Governor, Yahaya Bello, wanted for offenses relating to economic an [...]
Nigeria Immigration places ex Kogi governor, Yahaya Bello on watchlist
The Nigerian Immigration Service, NIS has placed former Governor of Kogi State, Yahaya Bello, on its watchlist.
This came following his absence fro [...]
Court grants Cubana Chief Priest N10m for abuse of Naira
Pascal Okechukwu, also known as Cubana Chief Priest, a night life entrepreneur has denied accusations of financial misconduct.
He entered a not gui [...]
EFCC files three-count charge against Cubana Chief Priest for spraying, tampering with the Naira
The Economic and Financial Crimes Commission, EFCC has filed a three-count charge against popular nightlife entrepreneur, Pascal Okechukwu also known [...]
How Leno Adesanya lured ministers in Buhari’s administration with women in bid to secure $6bn power project contract
The federal government has revealed allegation of bribery and corruption against Leno Adesanya, the promoter of Sunrise Power and Transmission Company [...]
EFCC re-arraigns ex-Benue Governor, Gabriel Suswam over N3bn fraud
The former Benue State Governor, Gabriel Suswam, has been re-arraigned at the Federal High Court in Abuja after an eight-year journey through legal pr [...]
Group petitions IGP, security agencies, seek prosecution of Onajite Okoloko for corruption, criminal breach of trust
A coalition of civil society groups and non-governmental organizations has called on the Inspector General of Police, Kayode Egbetokun and other [...]
EFCC declares Vetifly’s CEO, Emmanuel Wisdom Okoh, COO Angel Odumodu wanted
The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief Operating Of [...]
EFCC arraigns 3 former Access Bank staff for committing N15.9m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday, arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma, Uwaezuoke Ra [...]