Header Ads Widget


Showing posts with the label EFCCShow all
“PETRO UNION CHEQUE IS A FORGERY,” BRITISH CRIME DETECTIVE INFORMS COURT Petro Union Oil and Gas Limited

“PETRO UNION CHEQUE IS A FORGERY,” BRITISH CRIME DETECTIVE INFORMS COURT

Event Diary Lifestyle May 06, 2023

The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oi…

Read more
News: EFCC Arrests Socialite Cubana Chief Priest NDLEA

News: EFCC Arrests Socialite Cubana Chief Priest

Event Diary Lifestyle April 03, 2022

The Economic and Financial Crimes Commission, EFCC, has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and …

Read more
Alleged Forgery: Former Minister Femi Fani-Kayode Plead Not Guilty, granted 5million bail Fani kayode

Alleged Forgery: Former Minister Femi Fani-Kayode Plead Not Guilty, granted 5million bail

Event Diary Lifestyle December 18, 2021

The Special Offences Court sitting in Ikeja has granted bail to a former Minister of Aviation, Femi Fani-Kayode, in the sum of N5 million.⁣ Justice O…

Read more
JUST IN: EFCC Arrests Obi Cubana over money laundering EFCC

JUST IN: EFCC Arrests Obi Cubana over money laundering

Event Diary Lifestyle November 01, 2021

Obi Cubana is being interrogated by EFCC for alleged money laundering and tax related issues. Popular socialite and businessman, Obinna Iyiegbu, aka …

Read more
NEWS: Delta Speaker, Oborevwori was never invited by EFCC – CPS News

NEWS: Delta Speaker, Oborevwori was never invited by EFCC – CPS

Event Diary Lifestyle February 24, 2021

The Chief Press Secretary, (CPS) to the Speaker of Delta State House of Assembly, Mr Dennis Otu, Tuesday, said the Speaker, Rt Hon Sheriff Oborevwo…

Read more