Tag: EFCC
Fraud Of ₦25billion: Anambra Court Jails Orient Petroleum MD, Two Others...
Justice O. M. Anyachebelu of the Anambra State High Court sitting in Awka has convicted and sentenced Engineer Nnaemeka Nwawka, managing director, Orient Petroleum...
Claim Of 8,452 Ghost Workers: Adeleke Welcomes EFCC Probe
Senator Ademola Adeleke, the governor of Osun State has welcomed the call by a forensic audit firm, Sally Tibbot, for the Economic and Financial...
Nation Newspaper Names Olukoyede ‘Public Servant Of The Year’
In what turned out as a bold appreciation of the overwhelming success of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, ...
Alleged Bribery/Extortion: Magistrate Arraigned By EFCC In Gombe
The Economic and Financial Crimes Commission, EFCC on December 3, 2025 arraigned Mohammed Suleiman Kumo before Justice H.H. Kereng of the Gombe High Court...
Scam Of ₦32m: Bank MD Earns Five Years’ Jail Term
Justice Benjamin Lawan Manji of the Adamawa State High Court , Adamawa State has convicted and sentenced the managing director, Bonghe Micro Finance Bank, ...
Capital Flight & The Politics Of Betrayal: When Leaders Stop Believing...
Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be building industries, creating...
Intensive Anti-Graft War: Olukoyede Saluted By FRSC Boss
The Corps Marshal of the Federal Road Safety Corps, FRSC, Shehu Mohammed has applauded the giant strides of the Chairman of the Economic and...
Student Leaders Tasked On Need To Join Battle Against Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged leaders of the National Association of Nigerian Students,...
Alleged Fraud: EFCC Detains National Hajj Commission Officials
The Economic and Financial Crimes Commission has detained two senior officials of the National Hajj Commission of Nigeria over alleged fraud linked to the...
PASSEC Petitions Labour Minister On allegations Of Forgery, Fraud Against ASSBIFI...
The Pan-African Society for Social and Economic Change (PASSEC) has formally appealed to the Honourable Minister of Labour and Employment, urging immediate action concerning...
