EFCC
Exposed:How Sokoto State Governor Tambuwal, Aide, Allegedly Stole And Diverted N189 Billion From State Account Within 6 Years To Private Account
Adocument from the Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria has exposed how the Sokoto…
Exposed: How Unity Bank MD, Somefun Oluwatomi Runs Various Companies Not Declared In Her Assets Form To EFCC And CBN
Always dressed modestly in a manner that fits what her mother, Pastor Mrs. Folu Adeboye, wife of the General Overseer…
Alleged N700m Fraud: How Ogun lawmakers forged fuel stations’ signatures – EFCC + The Ogun State House Of Assembly Speaker, Olakunle Oluomo’s Connection.
The lawmakers said they would not honor the EFCC invitation because they have instituted a suit against the agency. The…
Corporate Embarrassment: How ICPC Exonerates Yewande Sadiku From Charges….
+ Joined the board of Flour Mills of Nigeria Plc in a non-executive role. Corporate wizkid, Yewande Sadiku, has moved…
Governor Seyi Makinde’s 2023 Ambition: EFCC Arrests Oyo Accountant General For Allegedly Laundering N9billion
The Economic Financial and Crime Commission (EFCC) has arrested the Oyo State Accountant-General, Alhaji Gafar Bello, over alleged N9billion money…
Sterling Bank CEO, Abubakar Suleiman quizzed Over N20bn ‘Kogi fund’
The Economic and Financial Crimes Commission, EFCC, has interrogated the Chief Executive Officer of Sterling Bank Plc, Abubakar Suleiman, and…
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