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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 -
Crime

Woman in Gombe...

Woman in Gombe faces trial for spraying naira notes at social event The Economic and Financial Crimes Commission (EFCC), Gombe State Command, has arrested a...
Neptune Prime -
Columns

Elite brigandage and...

Elite brigandage and Tinubu’s class suicide, by Hassan Gimba The Arbiter  Let us face it and tell ourselves the truth, bitter as it is: all patriotic Nigerians...
Neptune Prime -
News

Stop disgracing former...

Stop disgracing former govs., present yourself to EFCC - Ortom urges Yahaya Bello The former Governor of Benue State, Chief Samuel Ortom, has called on...
Neptune Prime -
EFCC

Abuja court slams...

Abuja court slams N10m fine on EFCC, Fidelity Bank for violation of fundamental rights A Federal Capital Territory High Court on Monday slammed N10 million...
Neptune Prime -
EFCC

Abuja American school...

Abuja American school offers to refund $760,000 Yahya Bello’s children school fees to EFCC The American International School of Abuja (AISA) in a letter has...
Neptune Prime -
Crime

How Nigerian banks...

How Nigerian banks lost N8 billion to 'yahoo' boys in 9 months - EFCC The Economic and Financial Crimes Commission (EFCC), said that banks in...
Neptune Prime -
EFCC

I’m scared of...

I'm scared of EFCC arresting me - Yahaya Bello Wanted former Governor of Kogi State, Yahaya Bello, said he Is ready to appear before the...
Neptune Prime -
EFCC

EFCC’s suit against...

EFCC's suit against order stopping Yahaya Bello’s arrest unsuccessful Court Fails To hear EFCC The Court of Appeal in Abuja on Monday 22nd of April 2024...
Neptune Prime -
EFCC

EFCC heads to...

EFCC heads to Appeal Court over order restraining Yahaya Bello's arrest The Court of Appeal in Abuja is set to hear the appeal lodged by...
Neptune Prime -
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