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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

Kenya to extradite...

Kenya to extradite escaped Binance executive to Nigeria after arrest The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal...
Neptune Prime -
News

EFCC set to...

EFCC set to arraign Emefiele with 26 new charges The Economic and Financial Crimes Commission (EFCC) has recently filed a fresh 26-count charge against Godwin...
Neptune Prime -
EFCC

Mambilla Contract Saga:...

Former Nigerian President Olusegun Obasanjo has pledged to testify in any legal proceedings regarding the disputed $2.3 billion Mambilla power contract.
Maryam Umar -
EFCC

Court orders forfeiture...

A Federal High Court in Lagos has ordered forfeiture of $3,719,855.94 (about N1,522,388,242.00) found in the bank account of Enerbett International Ltd to the...
Salim Sani -
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