Browsing: EFCC
The Minister of Works, Sen. Dave Umahi, has threatened to petition the EFCC over a claim by Winhomes Global Services…
Safiu Kehinde A former legislative aide and banker, Goni Yilkan, has bagged eight years jail term over N120.6 million employment…
Safiu Kehinde The former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has been released…
Safiu Kehinde The Enugu State Government has narrated its side of the story and involvement in the Economic and Financial…
Accuses Enugu Government of Damaging Reputation Safiu Kehinde Popular Nigerian Realtor and Chief Executive Officer of Sujimoto, Olasijibomi Ogundele, has…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has declared popular Nigerian realtor, Olasijibomi Suji Ogundele (Sujimoto), wanted over…
Agency Report The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu and Fortune Ozoemela wanted over allegations of…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) have nabbed 12 suspected illegal Bureau de Change (BDC) operators in…
Agency Report The Economic and Financial Crimes Commission (EFCC) has arrested 37 suspected internet fraudsters in Wukari, Taraba. The commission’s…
Safiu Kehinde The Economic and Financial Crimes Commission has ordered the arrest of its former staff, Olakunle Folarin, over his…