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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 -
Columns

“Breathe in, breathe...

“Breathe in, breathe out, Nigeria," by Hassan Gimba The Arbiter Some time ago, I had an oblique conversation with Governor Mai Mala Buni about my health...
Gift Luckson -
News

Court rejects Emefiele’s...

Court rejects Emefiele’s application on jurisdiction An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin...
Uchechi Ojo -
Crime

Police arrest ex-Finance...

Police arrest ex-Finance Commissioner for ₦3.96bn money laundering A former Kaduna State Commissioner of Finance and Local Governments, Mohammed Bashir Sa’idu, has been arrested by...
Gift Luckson -
News

Alleged Fraud: Court...

Alleged Fraud: Court refuses Yahaya Bello’s bail application Justice Maryann Anenih of the Federal Capital Territory High Court has rejected the bail application filed by...
Uchechi Ojo -
News

Witness claims ex-Kwara...

Witness claims ex-Kwara Gov misappropriated ₦5bn in teachers' salaries The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his Finance Commissioner, Engr. Ademola...
Uchechi Ojo -
News

Alleged ₦110bn Fraud:...

Alleged ₦110bn Fraud: Yahaya Bello arrives FCT court  Yahaya Bello, the former governor of Kogi State, has been arraigned at the High Court of the...
Uchechi Ojo -
News

Court grants EFCC’s...

Court grants EFCC's request, postpones Yahaya Bello’s arraignment to Nov 27 Story by Victor Itodo ABUH  The Federal Capital Territory High Court in Abuja has approved...
Gift Luckson -
News

Gov. Alia reinstates...

Gov. Alia reinstates Attorney General after controversial lawsuit against EFCC Story by Victor Itodo ABUH  Governor Hyacinth Alia of Benue State has lifted the suspension of...
Gift Luckson -
Crime

How we arrested...

How we arrested Bobrisky at Benin Republic border trying to flee Nigeria - Immigration A source from the Nigeria Immigration Service at the Nigerian-Benin Republic...
Hafsat Aleeyu Muye -
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