EFCC

Exclusive: Rural Electrification Agency MD, Engr. Ahmed Salijo Ahmed, Technical Service Director in N2bn fraud scandal

The Managing Director of Rural Electrification Agency, REA, Engr. Ahmed Salijo Ahmed and the Executive Director, Technical Service, Engr. Barka…

Alleged N1.4bn Oil Fraud: Bawa Reveals How Nadabo Energy Limited’s Boss, Abubakar Ali Peters Made False Transactions

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, May 18, further told Justice…

JUST IN: EFCC arrests, grills ex-NDDC MD, Nsima Ekere over N47bn fraud

Nsima Ekere, a former managing director of the Niger Delta Development Commission (NDDC) has been arrested by the Economic and…

How Accountant-General, Idris Acquired Multi-Billion Naira Properties, Shared To Family Members Before Eventual Arrest By EFCC

The Economic and Financial Crimes Commission (EFCC) on Monday arrested the Accountant-General of the Federation, Ahmed Idris, over alleged mismanagement…

EFCC arrests accountant-general, Mr. Ahmed Idris for N80bn fraud

The Economic and Financial Crimes Commission has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection…

Alleged N761.6m Oil Fraud: Bawa’s Cross-examination Ends As Court Adjourns Nadabo Energy Boss’ Trial Till May 10.

The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and…