A former governor of Abia State, Senator Theodore Orji, has vehemently denied any involvement in the alleged ₦228.4 million fraud linked to Effdee Nigeria Limited, calling the accusations a deliberate attempt to tarnish his reputation. The former governor’s response came… Senator Orji Denies Involvement In Alleged ₦228.4 Million Fraud, Seeks Retraction …C0NTINUE READING HERE >>>>
A Zenith Bank Plc’s staff member, Femi Remigus, on Tuesday tendered exhibits against Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi, in the alleged money laundering trial to the tune of N3 billion. Remigus, a Compliance Officer, tendered the exhibits while being… Alleged N3bn fraud: Zenith Bank staff tenders … Read more
A witness for the Economic and Financial Crimes Commission (EFCC) on Tuesday revealed how public funds from various local government areas (LGAs) in Kogi State were allegedly diverted and laundered through private accounts. The witness, Remigius Egu, a compliance officer at… EFCC Witness Testifies On Alleged Diversion Of Kogi LG Funds To Private Account …C0NTINUE … Read more
The Federal High Court in Lagos has directed the Economic and Financial Crimes Commission (EFCC) to immediately vacate the premises of Goodwill Private Schools Limited in Ikorodu, pending the final determination of an ongoing legal dispute. Justice O.A. Owoeye of Court 10,… Federal High Court orders EFCC to vacate Lagos school premises pending case resolution … Read more
A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond to the Economic and Financial Crimes Commission (EFCC), regarding allegations of fraud made against him by the agency. In a video presented in open court during his trial, Mamman informed… Fraud Allegation: I Came From Hospital Bed To Attend … Read more
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before the Federal High Court in Maitama, Abuja, over allegations of fraud involving over N8.3 billion. Jaja appeared in court on Monday alongside a… EFCC arraigns Bauchi Accountant General, others over alleged N8.3bn fraud …C0NTINUE READING HERE … Read more
Abdullahi Huseini, a make -up artist, has been sentenced to six months in prison by a Federal High Court sitting in Kano, for abusing and mutilating the Nigerian currency. TheNewsGuru reports that Economic and Financial Crimes Commission, (EFCC) arrested Huseini, accusing him of… Popular make-up artist sent to prison for naira abuse …C0NTINUE READING HERE … Read more
The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant-General of Bauchi State, Sirajo Muhammad Jaja, and Aliyu Abubakar, a Bureau de Change operator, over an alleged ₦8.3 billion fraud. The defendants, including Abubakar’s company, Jasfad… Bauchi State Accountant-General Arraigned Over ₦8.3 Billion Fraud …C0NTINUE READING HERE >>>>
A chieftain of the Peoples Democratic Party, PDP, in Ebonyi State, Mazi Moses Idika, has called on the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, to arrest and probe the arrested Ebonyi… Contract racketeering: EFCC, ICPC should arrest, probe Ebonyi Commissioners – PDP chieftain …C0NTINUE … Read more
The Federal High Court in Abuja on Thursday, ordered the permanent seizure of two property linked to a staff member of Federal Inland Revenue Services (FIRS), Aminu Garunbaba, to the Federal Government. The property include a four bedroom terrace maisonette with BQ at Barumark Groove… Court orders permanent seizure of FIRS staff’s Abuja, Kano assets … Read more