EFFC
£15bn PETRO UNION FRAUD: ATTORNEY-GENERAL STEPS IN
In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi…
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EFFC
EFCC WITNESS: EX-AVIATION MINISTER HADI SIRIKA AWARDED CONTRACTS TO SON-IN-LAW’S COMPANY
A witness for the Economic and Financial Crimes Commission (EFCC) has testified before a Federal Capital Territory (FCT) High Court in Abuja, allegin…
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Metro News
LAGOS BUSINESSWOMAN SENTENCED TO 17 YEARS FOR N57.6M FRAUD IN LAGOS
On Thursday, December 12, the Lagos State High Court in Ikeja sentenced businesswoman Oluremi Phillips to 17 years in prison for defrauding AYM Shafa…
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EFFC
FRAUD: HOW TWO UNION BANK STAFF STEALS 4 MILLION FROM DEAD CUSTOMER'S ACCOUNT
Former Union Bank employees, Idah Ogoh and Agbo Okwute have been detained by the Makurdi Zonal Command of the Economic and Financial Crimes Commissio…
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News
EFCC: AKURE RAID AND THE CRUDITY THAT WON'T STOP BY LERE OLAYINKA
Former Aides to Former Ekiti state governor, Ayodele Fayose, Hon Lere Olayinka has reacted to the viral EFCC Akure Raid story. In his post on his off…
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EFFC
NEWS: TINUBU APPOINTS FORMER AIG HAKEEM ODUMOSU AS EFCC CHAIRMAN
Following the suspension of the former EFCC Chairman, Bawa, President Bola Tinubu has approved the appointment of retired Assistant Inspector General…
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News
ALLEGED N2BN FRAUD: I WENT TO EFCC WITHOUT BEING INVITED – BUHARI’S MINISTER REACTS
The former Minister of Women Affairs under former President Muhammadu Buhari-led administration, Mrs. Pauline Tallen, has said she went to the office…
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