Tag Archives: EFCC
BREAKING: EFCC Seals Rochas Foundation College, Other Properties In Owerri
The Economic and Financial Crimes Commission (EFCC) has sealed the Rochas Foundation College in Owerri and some other properties belonging to the former governor of Imo State, Rochas Okorocha. Others include East High College, East High Academy, Reach FM, Royal Spring
Surrender Yourselves to EFCC As I Did, Fayose tells Amosun, Okorocha
Former governor of Ekiti State, Ayodele Fayose, has encouraged the immediate past governors of Ogun and Imo states, Ibikunle Amosun and Rochas Okorocha, respectively, to surrender themselves to the Economic and Financial Crimes Commission. Fayose did not state why he
EFCC Files 11 Charges Against Naira Marley
The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. The musician effectively risks seven years in jail if found guilty, as Section 33
EFCC Arrests ‘Yahoo’ Singer, Naira Marley
The Economic and Financial Crime Commission (EFCC), has arrested Nigerian rapper, Naira Marley. The ‘Issa Goal’ singer is currently being questioned at the EFFC office in Lagos. The reasons for his arrest have not been made public but it is
EFCC Hunts For FIRS Boss Fowler As Aide Exposes Fowler’s Car Gift To A Girlfriend
Babatunde Fowler, the Chairman of the Federal Inland Revenue Service is on the run, LeadingReporters can authoritatively reveal. Information availed this online platform indicates that Babatunde Fowler dug his own grave by inviting EFCC to probe some senior officers of
Governor Ganduje of Kano Announces ₦10m Donation to EFCC & ICPC
The Kano State Governor Umar Ganduje has announced that the state will be donating ₦10 million to the Economic and Financial Crimes Commission (EFCC). Daily Trust reports that Ganduje announced this while receiving members of the main organizing committee of the National Anti-Corruption
N30.8bn Fraud: Fayose Pleads Not Guilty, Remanded In EFCC Custody
The immediate past Governor of Ekiti, Ayodele Fayose on Monday appeared before a Federal High Court in Lagos over alleged misappropriation of N30.8 billion. The embattled former governor appeared in court in a gloomy look with a large number of
$1.6bn Oil Fraud: How Jide Omokore Used My Company To Buy Cars for Friends, Associates…Skymit Motors Boss, Tayo Ayeni Testifies In Court
The trial of Jide Omokore, an ally of both a former Minister of Petroleum Resources, Diezani Allison-Madueke and former president Goodluck Jonathan, in an alleged case of $1.6billion oil fraud continued on Thursday before Justice Nnamdi Dimgba of the Federal
EFCC arrests Innocent Chukwuma of Innoson Motors | Says He Hired Thugs to Attack Them
The Economic and Financial Crimes Commission (EFCC) has arrested the chairman of Innoson Motors, Innocent Chukwuma, Punch reports. Officials of the commission had reportedly stormed Chukwuma’s residence Tuesday morning, and security men attached to the premises barred them from gaining
Internet Fraudsters, Hushpuppi And ClassicBaggie takes Swipe At Each Other on InstaGram
Nigerian big boy, Gucci Billionaire, Hushpuppi and his close friends ClassicBaggie and Mompha are taking swipes at each other on Instagram. It all started when Classicbaggie, took to his page to shade Hushpuppi advising his followers on how it is
