Tuesday, September 17, 2024

Economic and Financial Crimes Commission (EFCC)

August 22, 2024

EFCC arrests 22 suspected internet fraudsters in Benin

“The suspects will be charged to court as soon as investigations are concluded,” the EFCC spokesman said.

EFCC at a polling unit
August 22, 2024

EFCC arrests billionaire Nkwocha for internet fraud, money laundering

Mr Oyewale said EFCC operatives arrested Mr Nkwocha at Ever Green Estate, Lugbe, Abuja, over his alleged involvement in internet fraud and money laundering.

EFCC
August 22, 2024

We’ll deploy technology to combat corruption: EFCC

Mr Olukoyede stressed the importance of technology in the fight against corruption, pointing out that the studio would add value to staff productivity.

efcc
August 17, 2024

Jude Okoye speaks on P-Square royalties, feud

However, in an Instagram live session on Saturday, Jude denied the allegations, saying, “Northside Music is not a secret company.”

Paul, Jude and Peter Okoye of former P-Square group
August 12, 2024

Jude Okoye fraudulently diverted millions of dollars of our royalties: Peter Square

According to Peter, despite confronting Paul multiple times about the company and the missing royalties, he was met with repeated denials.

Paul, Jude and Peter Okoye of former P-Square group
August 8, 2024

MAN urges CBN to address $2.4 billion forex forward contracts

According to him, reneging on these legally binding contracts potentially undermines the CBN’s credibility.

July 30, 2024

EFCC probes NAHCON chair over mismanagement of N90 billion Hajj fund

Mr Arabi was at the office of the EFCC to answer questions on how the commission spent the N90 billion subsidy for the exercise.

Mallam Jalal Arabi
July 23, 2024

Court rejects Ortom’s application for leave to appeal

In the ruling, the court dismissed his ex parte motion seeking to stop Governor Hyacinth Alia from investigating him.

Ortom and Gov. Alia
July 17, 2024

Alleged $6 Billion Fraud: Court denies ex-power minister’s request for medical trip

Mr Agunloye was arraigned on a seven-count charge bordering on fraudulent awarding of contracts and official corruption.

Olu Agunloye
July 11, 2024

Yahaya Bello remains wanted; SSS, police should help us capture him: EFCC

“We have declared him wanted, and he is still wanted,” Dele Oyewale, spokesperson for the anti-graft agency, told Peoples Gazette on Thursday.

Yahaya Bello declared wanted (Credit: EFCC)