Obiano is facing prosecution by the EFCC on nine-count charges of embezzlement and money laundering to the tune of N4 billio
Witness Tells How Ex-Gov Obiano Perpetrated Fraud With Unlicensed Companies
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EFCC
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EFCC Committed To Stimulating Economic Growth Through Anti-Graft Fight – Olukoyede
Stimulating the economy of Nigeria is something that we take very seriously
Suit Seeking To Compel AGF To Stop Businessman’s Probe For Fraud Dismissed
The judge dismissed the case on Monday, February 24, 2025 on the ground that the request of the businessman lacked merit and substance
Court Admits American Int’l School’s Account Statement In Yahaya Bello’s Alleged Fraud Trial
Bello is facing a 19-count charge of criminal breach of trust and money laundering amounting to N80.2 billion
EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
Cooperative Society CEO Jailed For N2bn Fraud In Calabar
Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment
EFCC Begins Investigation Of 7 Suspected Oil Thieves, 6 Trucks
The trucks were arrested with products suspected to be condensate instead of condensate waste
“No Immunity For You” – EFCC Boss Tasks LG Chairmen On Accountability
He recommended to the Chairmen the need to establish a compliance unit to assist them in monitoring the use of resources and the delivery of projects
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
Witness Tells Court Ex-Gov Ahmed Diverted UBEC Funds
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC is prosecuting both defendants
