HomeTagsEconomic and Financial Crimes Commission (EFCC)

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 -
EFCC

EFCC re-arraigns ex-Gov,...

EFCC re-arraigns ex-Gov, Commissioner over alleged ₦5.78bn fraud The Economic and Financial Crimes Commission (EFCC) has filed new 14-count charges against former Kwara State Governor...
Uchechi Ojo -
EFCC

VDM appears before...

VDM appears before lawmakers, refuses to talk on alleged ₦15m bribe Social media influencer, Martins Otse, popularly known as VeryDarkMan (VDM), on Monday fumed at...
Hafsat Aleeyu Muye -
EFCC

EFCC slams ₦110bn...

EFCC slams ₦110bn charges on Yahaya Bello The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against the former...
Hafsat Aleeyu Muye -
News

Yahaya Bello finally...

Yahaya Bello finally responds to EFCC invitation Former Governor Yahaya Bello of Kogi State has finally responded to an invitation from the Economic and Financial...
Uchechi Ojo -
Crime

EFCC arrests Jos...

EFCC arrests Jos internet fraudster "Baddie" over dating scam The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office, has arraigned Audu Ishida (a.k.a Baddie Kylemilli)...
Hafsat Aleeyu Muye -
Crime

EFCC asks internet...

EFCC asks internet celebrity to prove corruption allegation against its opperatives The Economic and Financial Crimes Commission (EFCC) on Saturday, has asked an internet celebrity,...
Usman Umar -
Opinion

A Rare Gem...

A Rare Gem is Gone: A tribute to Ibrahim Lamorde, by Abdulkarim Chukkol Hardly there is anything in life that has a stronger way of...
Gift Luckson -
Opinion

EFCC, illegal mining...

EFCC, illegal mining and economic recovery, by Abdulsamad Anka Since the new current leadership of the Economic and Financial Crimes Commission (EFCC) assumed the driver's...
Gift Luckson -
EFCC

Kwankwaso files lawsuit...

Kwankwaso files lawsuit at Kano Court to stop EFCC arrest Former Kano State Governor and New Nigeria Peoples Party (NNPP) 2023 Presidential Candidate, Engineer Rabiu...
Gift Luckson -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶