Tag: EFCC

Ex-Aviation minister, Sirika, daughter arraigned on N2.7bn fraud charges, get N200m bail

  A Federal Capital Territory High Court, on Thursday, admitted Hadi Sirika,…

tnm

FG debunks Binance CEO’s bribery allegation

  The Federal Government on Tuesday vowed to pursue the criminal case…

tnm

EFCC grills six senior NSCDC officers over N6bn fraud

  The Economic and Financial Crimes Commission has arrested six senior officers…

tnm

EFCC to probe 58 former governors over alleged ₦2.187 trillion loot

  The Economic and Financial Crimes Commission (EFCC) has revealed ongoing investigations…

tnm

Ex-FCMB manager gets 121-year jail term over diversion of customer’s N112m

  The high court in Anambra has sentenced Nwachukwu Placidus, a former…

tnm

Abuse of office: EFCC files additional proof of evidence against Emefiele

  The Economic and Financial Crimes Commission (EFCC) has filed an additional…

tnm

How 17-year-old boy mesmerised me with his internet fraud skills – EFCC boss

  Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC),…

tnm

Naira Abuse: Cubana Chief Priest moves for settlement

  Entertainment mogul, Pascal Okechukwu, popularly known as Cubana Chief Priest, has…

tnm

Kogi court summons EFCC chairman for ‘disobeying’ order stopping Yahaya Bello’s arrest

  A Kogi high court has ordered Ola Olukoyede, chairman of the…

tnm

Yahaya Bello denies paying children’s school fees with Kogi govt money

  The immediate past Governor of Kogi State, Mr. Yahaya Bello, has…

tnm