Senator Enang urged the former governor to concentrate on his preparation to give answers to the issues raised in the petition. Senator Ita Enang urged former Governor Udom …
Category:
Investigation
- InvestigationNewsPolitics
Yahaya Bello’s alleged corruption is child’s play to ex-governors from South South – NACAT
by Reporterby ReporterThe Network Against Corruption and Trafficking Initiative, NACAT, has said it is at a loss as to why the Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices …
- FraudInvestigationNews
NACAT petitions EFCC, ICPC over alleged corruption by ex-gov Emmanuel, family members
by Reporterby ReporterThe Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, over alleged monumental …
- InvestigationNews
Court adjourns Daphne Dafinone’s arraignment over alleged N100m fraud
by Reporterby ReporterThe scheduled arraignment of Dr. Daphne Dafinone, a board member of the Nigerian Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), before a Federal High Court, Lagos, on Thursday, January …
- BankingCrimeInvestigation
Fraudsters hack Moniepoint system, steal customers’ N1.1bn
by Reporterby ReporterPopular Micronance Bank, Moniepoint is currently battling to recover a N1.1 billion allegedly stolen by fraudsters from the bank. The hacker, Sunday Ozimede, was said to have invaded the …
- FraudInvestigationNews
EFCC arraigns ex-AMCON boss Kuru over alleged N76bn, $31.5m fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC), has arraigned Ahmed Kuru, a former managing director of Asset Management Corporation of Nigeria (AMCON), over allegations of fraud. In a statement …
- EducationInvestigation
Two-year-old pupil ‘found dead in school swimming pool’ in Lagos
by Reporterby ReporterRapheala Ogbodo, a two-year-old pupil of Smiley Kids Montessori School in the Sangotedo area of Lagos, has been reportedly found dead in her school pool. On Wednesday, a social …
- CrimeInvestigationNews
EXCLUSIVE: How Police arrested medical doctor In Anambra who allegedly shot dead EFCC operative
by Reporterby Reporter+ Hid In Neighbour’s Room Ceiling The Anambra State Police Command on Saturday arrested the suspect who attacked operatives of the Economic and Financial Crimes Commission (EFCC) and shot …
- FraudInvestigationNews
EFCC arraigns Nwabuoku, former accountant-general, over ‘N1.96bn money laundering’
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion. In July 2024, …
- BankingFraudInvestigationNews
EFCC arraigns Otudeko, Ex-First Bank MD Onasanya Monday over alleged N12.3bn fraud
by Reporterby ReporterThe Federal High Court sitting in Ikoyi, Lagos has fixed Monday, January 20, 2025, for the Economic and Financial Crimes Commission (EFCC) to arraign the Chairman of Honeywell Group, Chief …