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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...
Gift Luckson -
Entertainment

EFCC rearrests controversial...

EFCC rearrests controversial Kano influencer, Murja Kunya Murja Ibrahim Kunya, a controversial TikTok influencer, haNotably, this is not Kunya's first encounter with legal issues; she...
Gift Luckson -
EFCC

EFCC arrests Chinese...

EFCC arrests Chinese nationals, others for illegal mining in Plateau Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, have arrested 31...
Gift Luckson -
Crime

Ex-minister Uju Kennedy...

Ex-minister Uju Kennedy arrives EFCC headquarters over alleged ₦138.4m fraud Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday interrogates the immediate-past Minister...
Gift Luckson -
Crime

EFCC arrests ex-Akwa...

EFCC arrests ex-Akwa Ibom gov, Emmanuel Udom, for alleged ₦700bn fraud The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Akwa...
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News

Former AGF seeks...

Former AGF seeks plea bargain for ₦1.96bn theft Former Acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, who is currently facing trial for an alleged...
Uchechi Ojo -
EFCC

EFCC raids NAHCON,...

EFCC raids NAHCON, arrests spokesperson Usara, 3 others Operatives from the Economic and Financial Crimes Commission (EFCC) conducted a raid on the headquarters of the...
Uchechi Ojo -
News

Court orders interim...

Court orders interim forfeiture of $222,729 in alleged cybercrime case The Federal High Court in Lagos has ordered the interim forfeiture of digital assets worth...
Uchechi Ojo -
Crime

EFCC arrests former...

EFCC arrests former NHIS boss, Prof. Usman Yusuf A former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf, has been arrested...
Gift Luckson -
News

EFCC charges Arik...

EFCC charges Arik Air execs, ex-AMCON boss with ₦71bn fraud The Economic and Financial Crimes Commission (EFCC) has filed fraud charges against Ahmed Kuru, the...
Uchechi Ojo -
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