Tag Archives: EFCC
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
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
