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Economic and Financial Crimes Commission (EFCC)
EFCC revives 13 ex-govs’ N772bn fraud cases ……reopens cases against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, others •Diezani, other ex-ministers listed as agency vows not to spare politically exposed persons
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with…
EFCC Operatives Did Not Visit BUA Office In Lagos………
See Also: How CBN Allegedly Helped BUA Group Abdulsamad Rabiu built his wealthy empire by doling out over N40 billion…
Leatherback CEO Ibrahim Ibitade Denies Hiding from EFCC After Wanted Notice
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said…
EFCC arraigns Morris Karinane for illegal dealings in petroleum products……
The Economic and Financial Crimes Commission (EFCC) has arraigned a man for allegedly dealing illegally in petroleum products. The anti-graft…
Alleged N5bn Fraud: Court fixes new date for Stella Oduah’s arraignment
The Federal High Court, Abuja, has fixed 21 July for the arraignment of a former Minister of Aviation, Stella Oduah,…
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