EFCC
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…
EFCC DECLARES RIVERS ACCOUNTANT GENERAL, SIMINAYI, 3 OTHER STATE OFFICIALS WANTED OVER ALLEGED N117B FRAUD
The Economic and Financial Crimes Commission (EFCC) has placed four Rivers State Government officials on its Wanted List. Among them…
EFCC to re-arraign ex-PDP publicity secretary, Olisa Metuh on N400m money laundering charges
The Economic and Financial Crimes Commission EFCC has perfected plans to re-arraign Olisa Metuh, the former National Publicity Secretary of…
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…
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