Tag Archives: EFCC
EFCC Grills Ex-reps Speaker, Patricia Etteh Over Alleged N130m Fraud
Patricia Etteh, a former speaker of the House of Representatives has been detained by the Economic and Financial Crimes Commission (EFCC) for alleged fraud. Mrs Etteh, who was Speaker between June 6, 2007, and 30 October 30, 2007, was arrested in Abuja
EFCC Presents More Evidence Against Petro Union, Kukoyi, Others In £2.556bn Fraud Case
The ongoing trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union Oil & Gas Company Limited, for an alleged €2.556bn Fraud, continued on Wednesday, March 16, 2022
EFCC Grills Sterling Bank CEO, Abubakar Suleiman, Over N20bn ‘Kogi Fund’
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the lender over the controversial ‘hidden’ N20 billion said to allegedly belong to the Kogi State
Court Convicts Notorious Lagos Internet Fraudster, Dadeowo Hassan After EFCC Raid
Justice O. O. Abike-Fadipe of the Special Offences Court in Lagos on Tuesday convicted Dadeowo Hassan. The Economic and Financial Crimes Commission (EFCC) prosecuted him on a two-count amended charge bordering on possession of documents used to perpetrate internet fraud.
EFCC Grills Supo Shasore, Former Lagos Commissioner, Over P&ID Scam
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently grilling a former Attorney-General and Commissioner for Justice in Lagos State, Mr Olasupo Shasore, (SAN). An impeccable source at the commission told Daily Trust that the senior lawyer arrived
Nnamdi Okonkwo Debunks Report of EFCC’s Arrest Over NDDC Fraud
Nnamdi Okonkwo, the immediate-past chief executive officer of Fidelity Bank Plc and newly appointed group managing director of First Bank Holdings has debunked a report that he has been arrested by the Economic and Financial Crimes Commission (EFCC). Reports
EFCC Quizzes Billionaire Businessman, Obi Cubana
The Economic and Financial Crimes Commission, EFCC, has invited popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana. The Anambra-born tycoon who arrived the headquarters of the EFCC in Jabi Abuja at about noon on Monday November 1, 2021 is currently
Total E&P Gate! EFCC Probe Total Nigeria, As Company Hurriedly Retires Indicted Top Executives (Full Details)
The Economic and Financial Crimes Commission (EFCC) has launched a probe into alleged bribery and abuse of office involving a top official of Total E&P Nigeria Limited. Following EFCC’s close up, the firm has retired the top Executive. Based on
EFCC Arraigns Ex-NSITF Boss, Ngozi Olejeme, Over Alleged N3bn Fraud
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge of abuse of office and fraud to the tune of N3 billion. She was
Dorathy Lied, She Was Not Home, Nine Suspected Internet Fraudsters Arrested In Building Housing Her Flat — EFCC
The Economic and Financial Crimes Commission has said Big Brother Naija Lockdown housemate, Dorathy Bachor, lied that she was at home when the anti-graft operatives broke into her residence in the Lekki area of Lagos State. EFCC in a statement
