Ex-AGF faces 16 counts 30 property valued at N212.8b to be accounted for Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money …
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News
Inside ex-AGF, Malami’s alleged $16.9m Abacha loot saga, multi-billion naira assets
by Reporterby ReporterAbubakar Malami, former attorney-general of the federation and minister of justice, is facing allegations contained in multiple petitions submitted to the Economic and Financial Crimes Commission (EFCC) over an alleged …
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News
EFCC files charges against Chris Ngige over ‘NSITF contract fraud’ allegation
by Reporterby ReporterThe Economic and Financial Crimes Commission has filed an eight-count charge against former Minister of Labour and Productivity, Chris Ngige over alleged contract fraud. Ngige is scheduled to …
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BankingNews
EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has charged Opay’s management and staff to prioritise compliance with all existing regulations to ensure business integrity and prevent fraudulent practices. …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Stella Oduah, former minister of aviation, before an Abuja high court over alleged fraud involving N2.4 billion. Oduah was …
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The Maitama, Abuja residence of Mr. Timipre Sylva, a former Minister of State for Petroleum Resources, has been sealed by the Economic and Financial Crimes Commission (EFCC). Chief …
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CrimeNews
EFCC investigates over 40 bank accounts allegedly linked to Malami
by Reporterby ReporterAbubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the Economic and Financial Crimes Commission (EFCC) as interrogations intensified over …
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News
Niger Delta Company Boss, Jennifer Adighije accused of reckless spendings, corruption as staff petition EFCC, Presidency
by Reporterby ReporterSome concerned staff of the Niger Delta Power Holding Company (NDPHC) have raised the alarm over alleged massive corruption and reckless spending under the leadership of the Managing Director, Jennifer …
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CrimeFinanceNews
EFCC declares Chappal Energies CEO wanted over alleged fraud
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has declared Ufoma Immanuel, managing director and chief executive officer (CEO) of Chappal Energies, wanted. In a public notice issued …
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The Economic and Financial Crimes Commission (EFCC) has placed former Bayelsa State governor, Timipre Sylva, on its watch list over an alleged conspiracy and dishonest conversion of $14.8 million, Daily …