Tag: EFCC
Fayemi speaks out on EFCC probe over alleged N4bn fraud
Fayemi the former Governor of Ekiti has responded to the news making round on social media about him…
EFCC investigates Zamfara State Governor, over Alleged N70bn Fraud
The Economic and Financial Crimes Commission (EFCC) said yesterday (May 18, 2023), tthat it has opened an investigation…
EFCC re-arrests, arraigns Mompha for money laundering
Ismaila Mustapha nicknamed Mompha, a well-known figure on social media, was re-arrested on Monday (May 15, 2023), and…
EFCC seeks extradition of brothers, other to U.S over child pornography
Samson Ogoshi, his brother Samuel, and Ezekiel Ejemeh Robert are being investigated by the Economic and Financial Crimes…
Peter Obi retorts to the conviction of Okupe by the court for money laundering violation
In response to Doyin Okupe, the party's director-general of the Presidential Campaign Council, being found guilty by a…
Doyin Okupe found guilty of Money Laundering
Doyin Okupe, the head of the Labour Party's presidential campaign council, was found guilty of money laundering and…
EFCC “welcomes” ex-Gov. Okorocha’s declaration to run for President with 17-count N2.9 billion fraud charge
USAfricaonline.com: EFCC “welcomes” ex-Gov. Okorocha’s declaration to run for President with 17-count fraud charge Nigeria’s Economic and Financial Crimes…
USAfrica: Obi Cubana grilled by EFCC, allegedly, for money laundering, etc
Obi Cubana grilled by EFCC, allegedly, for money laundering Nigeria’s popular businessman, socialite and philanthropist, Obinna Iyiegbu, aka…
USAfrica: Pre-election posture? Buhari/EFCC seek extradition of Nigeria’s former oil minister Diezani Alison-Madueke from Britain
Special to USAfrica @usafricalive Nigeria is seeking to extradite a former oil minister accused of alleged wide-scale corruption…