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Tag: Economic and Financial Crimes Commission (EFCC)

Ex-NNPCL MDs, other top executives...

Ex-NNPCL MDs, other top executives arrested for...

The institutionalisation of stealing in...

The institutionalisation of stealing in Nigeria, by...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged $7.2 billion fraud linked with the rehabilitation of the Kaduna, Warri and Port Harcourt refineries. Also in the custody of the EFCC is Jimoh Olasunkanmi, a former Managing Director of Warri Refinery. READ ALSO: More troubles for Kyari as Senate probes discrepancies involving ₦210 trillion from 2017 to 2023 Isa, as CFO, was in...
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Crime

Ex-NNPCL MDs, other...

Ex-NNPCL MDs, other top executives arrested for over $7.2bn fraud Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial...
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Columns

The institutionalisation of...

The institutionalisation of stealing in Nigeria, by Kazeem Akintunde The former Governor of the Central Bank of Nigeria, Godwin Emefiele, through his lawyers last week,...
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News

Ex-PDP chairman’s son,...

Ex-PDP chairman's son, foreign national bag 14 years jail term for ₦2.2 billion fraud A Lagos State Special Offences Court sitting in Ikeja has convicted...
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Crime

Bank workers are...

Bank workers are conniving with hackers to coordinate cyber fraud - EFCC boss Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has...
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Crime

CBEX: Court orders...

CBEX: Court orders arrest of 6 promoters The Federal High Court in Abuja, has on Thursday, permitted the Economic and Financial Crimes Commission (EFCC) to...
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Columns

Ciroma, Coomasie: We...

Ciroma, Coomasie: We Celebrate Life, We Thank God for It, by Hassan Gimba The Arbiter  Sometimes in life, one comes across people whom one is at a...
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Crime

Court sentences groom...

Court sentences groom to 6 months imprisonment for naira mutilation A Federal High Court sitting in Kano has sentenced a popular make-up artist, Abdullahi Musa...
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Crime

EFCC arraigns Ijeoma...

EFCC arraigns Ijeoma Ugwu in Borno court over ₦6.8 million romance scam The Economic and Financial Crimes Commission (EFCC) has arraigned Catherine Ijeoma Ugwu before...
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Crime

EFCC nabs 21...

EFCC nabs 21 fraudsters in Bauchi, confiscates cars, phones The Economic and Financial Crimes Commission (EFCC) has arrested 21 suspected internet fraudsters in Bauchi State. The...
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