Tag Archives: EFCC
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
“I Warned Hushpuppi But Didn’t Listen” Mompha
…Reveals How EFCC Has Helped Him Ward Off Trouble
Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and Financial Crimes Commission after Hushpuppi was arrested. Mompha stated this on Saturday night after appearing on Daddy Freeze’s Instagram LIVE.
New EFCC Boss Abdul-Rasheed Bawa: A Fair And Thorough Professional
BY: SUNDAY ADEBAYO It is no longer news that Abdulrasheed Bawa is on his way to becoming the new chairman of the Economic and Financial Crimes Commission, EFFC as nominated by President Muhammadu Buhari, pending the Senate’s approval. This relatively
Group Drags Osun LG Boss, Ezekiel Obeisun to EFCC For Allegedly Diverting N193m to Personal Account
The Chairman Oriade Local Government in Osun State Olubunmibi Ezekiel Obeisun has been dragged before the Economic and Financial Crimes Commission (EFCC) for diverting the sum of N193 million to his personal account. A Non-Governmental Organisation, Centre for Transparency in
Speaker’s Aide, Nike Ajibosin in EFCC Net Over Alleged Misappropriation of Lagos Funds
Nike Ajibosin, an aide to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, has landed in the net of the Economic & Financial Crime Commission (EFCC) over alleged misappropriation of Lagos funds. It was gathered that Ajibosin,
Revealed: Lagos House of Assembly Speaker, Mudashiru Obasa Bought N100m Bullet Proof SUVs for N300m
PETITION AGAINST LAGOS STATE HOUSE OF ASSEMBLY SPEAKER, MUDHASIRU OBASA ON GROSS FINANCIAL MISCONDUCT, CRIMINAL BREACH OF PUBLIC TRUST AND ABUSE OF OFFICE The above subject refers; The Human Rights Monitoring Agenda is a body committed to equity and justice
EFCC Re-Arraigns Ex-INEC Chair, Maurice Iwu, For Alleged N1.23bn Fraud
The Economic and Financial Crimes Commission on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for an alleged fraud of N1.23bn. Iwu was re-arraigned on four counts before Justice Nicholas Oweibo of the Federal
