The Director-General of the Energy Commission, Mustapha Abdullahi, is currently literally swimming in troubled waters over an alleged laundering of more than N500 billion. Abdullahi is said to have …
CrimeNews
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efcc
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CrimeNews
EFCC quizzes Paramount Energy Boss over ‘N72.3m fraud’
by Reporterby Reporter 1 minutes readFor Ralph Chinazum Ajah, the Managing Director, Paramount Energy Limited, these are indeed trying moments. This is because the operatives of the Enugu Zonal Directorate of the Economic and Financial …
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InvestigationNews
Aisha Achimugu: My money not from Sanwo-Olu – I started business in 2001
by Reporterby Reporter 3 minutes readAisha Achimugu, a businesswoman, has denied claims that her wealth was as a result of her association with Babajide Sanwo-Olu, governor of Lagos state. Speaking in an interview …
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CrimeNews
Anti-Graft agency EFCC declares businesswoman, Halimat Tejuosho wanted over alleged fraud
by Reporterby Reporter 2 minutes readNigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has officially declared a businesswoman, Halimat Adenike Tejuosho, wanted in connection with an alleged case of obtaining money by false …
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FraudNews
EFCC arrests ex-Skye Bank chair Tunde Ayeni over ‘N36bn, $30m fraud’
by Reporterby Reporter 1 minutes readThe Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an alleged multi-billion naira fraud. TheCable …
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BankingNews
Months after Providus Bank forfeits $7m to FG, EFCC grills bank over ‘illegal withdrawal of N270m from customer’s account’
by Reporterby Reporter 4 minutes readSeven months after the Economic and Financial Crimes Commission (EFCC) secured a final court order to take possession of $7 million discovered in the vault of Providus Bank Limited, another …
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CrimeFraudNews
Court orders arrest of Sadiya Umar Farouq over failure to appear for ‘fraud’ trial
by Reporterby Reporter 2 minutes readA Federal Capital Territory (FCT) high court in Apo has issued an arrest warrant against Sadiya Umar Farouq, former minister of humanitarian affairs, disaster management and social development. …
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FraudNews
Nadabo Energy Boss, Abubakar Peters, re-arraigned over alleged N1.4bn oil fraud
by Reporterby Reporter 2 minutes readThe Economic and Financial Crimes Commission (EFCC) has rearraigned the Chief Executive Officer of Nadabo Energy, Abubakar Peters, at the Lagos State High Court in Ikeja over an alleged N1.4 …
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FraudNews
EXCLUSIVE: EFCC arrests NDDC employee, Pastor Esimogu, over alleged multi-million-Naira contract fraud
by Reporterby Reporter 2 minutes readOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a staff member of the Niger Delta Development Commission (NDDC), Pastor Kelechi Benwosely Esimogu, over allegations of a large-scale …
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FraudNews
EFCC declares Chinese national, Peiyuan Niu, wanted over fraud
by Reporterby Reporter 1 minutes readThe Economic and Financial Crimes Commission (EFCC) has declared a Chinese national, Peiyuan Niu, wanted over an alleged case of obtaining money by false pretence. The anti-graft agency …