Tag:EFCC

EFCC Summons Razaq Okoya’s Sons Over Alleged Naira Abuse

The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab, the sons of billionaire industrialist Razaq Okoya, for questioning regarding alleged naira...

Fake EFCC Officer Gets 18-Month Jail Sentence

An Ikeja Special Offences Court has sentenced Tobi Paul-Augustine to 18 months in prison for impersonating an operative of the Economic and Financial Crimes...

Boardroom Showdown: Shareholders Call for Otedola’s Removal at First Bank

A group of shareholders at First Bank of Nigeria Holdings Plc, holding 10 per cent of the company’s shares, formally requested the company to...

Shocking Scandal: 10 EFCC Officers Arrested for Stealing Operational Items!

The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over the alleged theft of missing operational items. The...

Ex-Abia Governor Orji in trouble as EFCC Seizes N228.4m in Interim Forfeiture

A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to...

Why EFCC fired 27 Officers

The Economic and Financial Crimes Commission (EFCC) has revealed that it dismissed 27 of its officers in 2024 due to misconduct and fraudulent activities....

Account for Alleged Missing N825bn,  $2.5bn in Oil Revenues, SERAP charges NNPCL’s Mele Kyari

The Socio-Economic Rights and Accountability Project (SERAP) has called on Mr. Mele Kolo Kyari, the Group Chief Executive Officer of the Nigerian National Petroleum...

Why Court denied Yahaya Bello bail

A Federal Capital Territory High Court, on Tuesday, rejected the bail application of former Kogi State Governor, Yahaya Bello, citing procedural irregularities in the...

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World Bank Appoints Dangote, Mittal, Others to Drive Private Sector Investment in Developing Economies

The World Bank Group has appointed Africa’s richest man, Aliko Dangote, alongside other global business leaders, to a newly...
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Kyari Under Fire as FG Begins Forensic Audit of NNPC

The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, is under increasing...

Police Break Silence on Alleged Seyi Tinubu Link to Abuja Sexual Assault Victim

The Federal Capital Territory (FCT) Police Command has refuted claims circulating on social media suggesting that Miss Ebunoluwa Fatoyinbo,...

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World Bank Appoints Dangote, Mittal, Others to Drive Private Sector Investment in Developing Economies

The World Bank Group has appointed Africa’s richest man,...

Kyari Under Fire as FG Begins Forensic Audit of NNPC

The former Group Chief Executive Officer of the Nigerian...