EFCC

BREAKING: EFCC arrests Obi Cubana for money laundering, tax fraud

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for…

N3bn Fraud: EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme

The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF),…

Real Reasons EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud

Kwankwaso was invited for allegedly diverting the N10billion meant for the payment of pensions and construction of houses. Officials of…

Alleged Fraud: Real Reasons Hafsat Ganduje, Kano governor’s wife was arrested by the EFCC.

Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano State, has been arrested by the Economic and Financial Crimes…

What Is Atlantic Energy Boss, Jide Omokore Up To?

In the days prior to his arrest by the Economic and Financial Crimes Commission (EFCC), Kogi State-born Socialite, Jide Omokore…

Madam Hushpuppi: How Former Oyo State Local Government Pencom Secretary Aderemi Muili Allegedly Used Pension Funds to Acquire Properties In Dubai

While the tears of pensioners in Oyo state may have led to the uncovering of a looting gang which for…