Tag Archives: EFCC
$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
EFCC Seals Ex-NDDC Director’s Mansion over N3bn Alleged Scam
The Economic and Financial Crimes Commission has sealed a mansion allegedly belonging to a former Executive Director, Finance and Administration, Niger Delta Development Commission, Henry Ogiri. The EFCC said in a Facebook post that the house, which is located at
EFCC Arrests NABDA Director General, Professor Lucy Ogbadu For N23m Scam
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a serving Director General of the National Biotechnology Development Agency, NABDA, Professor Lucy Ogbadu, for her alleged involvement in criminal conspiracy and diversion of public funds to the tune
DSS, EFCC Set To Arrest Rain Oil Boss, Gabriel Ogbechie For Stealing NNPC’s Products & Economic Sabotage
The Department of State Security (DSS) and the Economic and Financial Crimes Commission (EFCC) will any moment from now swoop on another oil mogul, Mr Gabriel Ogbechie. Security sources revealed to us that Mr Ogbechie who is the Managing Director/CEO
[BREAKING] N4.9bn Fraud: EFCC Re-Arraigns Fani-Kayode, others Before New Judge
The Economic and Financial Crimes Commission on Monday re-arraigned a former Minister of Aviation, Chief Femi Fani-Kayode, for an alleged fraud of N4.9bn. He was re-arraigned before a new judge, Justice Rilwan Aikawa, after he objected to being tried before
Mo Abudu Releases Statement on Allegations that She Received an Apartment from Rotimi Amaechi
Media entrepreneur Mo Abudu has released a statement on the allegations that she lives in an apartment in the building where the Economic and Financial Crimes Commission (EFCC) recovered huge sums of Dollars, Pounds and Naira currencies. The identity of
I’m Not the Owner Of $50m Found By EFCC – Ex-NNPC Boss Nnamdi -Ogbue
Former Managing Director, Operations at the Nigeria National Petroleum Corporation (NNPC), Esther Nnamdi-Ogbue has denied ownership of the large sums of money: $38,000,000,N23,000,000 and £27,000 uncovered by the Economic and Financial Crimes (EFCC) from an apartment in Osborne Towers, Osborne
PHOTO: See Face Of The Woman Who Owns The $43m, £27,800 and N23.2m Discovered By EFCC Inside Muazu’s Building
Esther Nnamdi-Ogbue who is the former managing-director, operations at the Nigeria National Petroleum Corporation (NNPC) has been named as owner of the huge cash uncovered by the Economic and Financial Crimes Commission (EFCC). A sting operation by the anti-graft agency
