Zlatan Ibile is a known associate of controversial musician, Naira Marley
Browsing: EFCC
The Federal High Court sitting in Lagos State has ordered the release of former Abia State Governor, Senator Orji Uzor…
Naira Marley is back in the news again after a while of quietness due to the Ramadan period.
EFCC A popular businessman arrested by EFCC has died in a prison in Nigeria, Kirikiri correctional facility in Lagos on…
The Economic and Financial Crimes Commission, EFCC has announced that it has supported the Lagos state government in the fight…
The Economic and Financial Crimes Commission of Nigeria, EFCC has expressed its readiness to continue to seek justice over then…
Female EFCC Officer Arrests Staff, Shuts Down Eatery Over N1600
Naira Marley The Lagos Police Command, just like the Economic and Financial Crimes Commission, EFCC is helping and preparing Nigerian…
There is an air of panic among the staff of the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja following evidence that its acting Chairman, Ibrahim Magu, may have unduly exposed himself to the coronavirus and is resisting self-isolation. He returned from the United Arab Emirates (UAE) over the weekend.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ope Saraki, a Cousin of the immediate past President of the Nigerian Senate, Dr Bukola Saraki on two count charges bordering on contract scam to the tune of Two Hundred and Twenty Million Naira (N220, 000, 000).
Items recovered from them include four cars, various brands of sophisticated phones and an Automated Teller Machine (ATM) card.
Musa in his evidence-in-chief, revealed that two of the properties were sold to the defendant at the cost of N74,000,000 (Seventy-four Million Naira) each while the third was sold to his company at the cost of N66,700,000 (Sixty-six Million, Seven Hundred Thousand Naira).
A former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisah Metuh, and his firm, Destra Investments Limited have…
A former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke (SAN), has expressed his preference to be remanded…
But delivering his ruling today, December 31, 2019, Justice Longji stated that the defendants have a case to answer, particularly on the funds for Small and Medium Enterprises, given to the state by the Central Bank of Nigeria CBN, and that of the State Universal Basic Education Board (SUBEB) which were allegedly diverted by the defendants.
The recovery of the Tricycles was sequel to investigation on a contract that was initially awarded to Kynco and Wadatau at a total cost of N1.2 Billion for the supply of 1000 Tricycles. Investigation revealed that only 947 units were supplied before the expiration of the tenure of the immediate past administration in Zamfara state.
Mama Boko Haram along with Tahiru Alhaji Saidu Daura, the Programme Manager of Complete Care and Aid Foundation, an NGO owned by Barr. Aisha Wakil was also joined in the suite.
NNPC has recently been battling the N3bn fraud perpetuated by its officials: past and present. In regards this, the EFCC has ordered the former NNPC GMD, Yakubu
Alhaji Audu Abdullatif, a businessman from Borno state has been sentenced to one year in prison for N15.3 million fraud.
Eight individuals have been arrested between Abuja and Kaduna over suspected train ticket racketeering. The suspects were nabbed at Abuja and Kaduna
