EFCC
EFCC re-arraigns Alao-Akala, 2 others over N11.5bn fraud
By:Sinmiloluwa Fadoju The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor, Adebayo Alao-Akala, and two…
EXPOSED: DSTV CHAIRMAN ADEWUNMI OGUNSANYA AND SENATOR OBIORAH IN N1.5 BILLION PROPERTY SCANDAL
The fight against corruption by the Buhari administration may have had difficulties finding it footing in its two years in…
Innoson vs GTBank: How Industrialist Defrauded Bank; Bullied EFCC, Police And Courts With his Political Connections [DOCUMENTS ATTACHED]
Mr. Innocent Chukwuma, the Anambra-born industrialist and Chairman of Innoson Nigeria Limited, may have succeeded playing the victim with his…
EFCC releases Innoson boss on bail
The Economic and Financial Crimes Commission has released Mr. Innocent Chukwuma, the Chief Executive Officer of Innoson Motors. Spokesman of…
David Mark Speaks On N2 Billion Fraud Allegation
His Media Assistant, Paul Mumeh in a statement said: “Our attention has been drawn to media reports wherein it was…
AFTER HELPING STERLING BANK LAUNDER BILLIONS, BANK TOP SHOT JULIET MOWARIN RESIGNS ON MANAGEMENT ADVICE AND PLANS TO ABSCOND TO USA DUE TO EFCC MANHUNT ON HER
The last may not have been heard of the many corrupt financial practices of Sterling Bank and its management as…
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