‘A conduit for funds diversion’ VP Osinbajo’s company linked to conniving in N100bn Alpha Beta scam
A company in which Vice-President Yemi Osinbajo has a stake, Simmons Coopers Partners, has been linked to another firm, Ocean ...
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Tag: EFCC
‘Discharged and acquitted’ Courts discards 15 count indictment against Gbenga Daniel by EFCC after 11 years
The Court of Appeal, Ibadan Division, on Tuesday discharged and acquitted a former governor of Ogun state, Gbenga Daniel, of ...
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’13 counts charges’ EFCC arraigns self acclaimed Army Chief who insisted Buhari nominated him
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a fake army general, Bolarinwa Abiodun. ...
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‘Runs foul of banking rules’ Court arraigns FCMB manager, two others over alleged N1.2Bn fraud
The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos State ...
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‘On verifiable intelligence’ EFCC nabs 120 suspected internet fraudsters in Enugu, Ibadan
The EFCC's Ibadan Zonal Command detained eighty (80) people in Ibadan, Oyo State, for alleged internet-related operations. For the same ...
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‘Massive looting’ PDP petitions EFCC over N6.7 billion State funds allegedly diverted by Umahi to contest dismissal
The Peoples Democratic Party (PDP) has petitioned the Economic and Financial Crimes Commission EFCC over the alleged withdrawal of N6.7 ...
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‘Should the court be blind?’ Retired Chief of Air Staff told to refund N57 million to FG or forfeit mansion
A federal high court in Abuja has ordered Mohammed Umar Dikko, retired chief of air staff, to refund N57 million ...
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‘Trying to flee’ EFCC arrests Willie Obiano at Lagos Airport
The Economic and Financial crimes commission, EFCC has arrested the immediate past Gov of Anambra state, Willie Obiano at the ...
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‘Proved beyond reasonable doubt’ FG impounds $228,428, property from retired Air Force chief
The Federal High Court, Abuja, has ordered the final forfeiture of property and cash, suspected proceeds of crime, linked to ...
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‘Deliberately witch-hunting me’ Stephen Oronsaye begins defence in N2 billion money laundering allegation
A former Head of Service of the Federation, Mr Stephen Oronsaye, has informed Justice Inyang Ekwo of the Federal High ...
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