Tag: Economic and Financial Crimes Commission (EFCC)
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N68bn Fraud: Ngozi Olojeme In Fresh Trouble
The Economic and Financial Crimes Commission (EFCC) has seized 46 properties allegedly belonging to the former deputy chairman, finance committee of the Goodluck Jonathan...
Union Bank Claims Ownership of N1 Billion Recovered by EFCC At Enugu Airport
One of Nigeria’s oldest financial institutions, Union Bank, on Friday night admitted ownership of a large consignment of cash which anti-graft operatives said they...
Uproar In Senate As Buhari Excludes South-South, South-East from EFCC Board
There was a rowdy session in the Senate on Tuesday over the four members of the Economic and Financial Crimes Commission nominated by President...
Eliminating Bribery & Corruption In 2019 Elections: Perspective From An INEC Staff
It is a welcome development that the Economic and Financial Crimes Commission (EFCC) under the able leadership of extremely hardworking Chairman, Ibrahim Magu...
MONUMENTAL FRAUD: How Late Edo Billionaire, Samuel Aideyan’s Son Connived With First Bank to Deplete Family’s Wealth** ‘We Don’t Meddle In Family Issues’ –...
***Over N250m Moved from the Late Billionaires Account
***EFCC Also Fingered
The immediate family of late Edo billionaire and owner of Aideyan Brothers Bookshop, Late Pa...
