JUST IN: EFCC Files N2.9bn Fraud Charges Against Okorocha Five Days After He Declared His Presidential Bid
The Economic and Financial Crimes Commission (EFCC) has filed N2.9 billion fraud charges against former Governor of Imo State, Rochas ...
Tag: Economic and Financial Crimes Commission
EFCC Detains VON DG, Osita Okechukwu For Alleged Corruption
The Economic and Financial Crimes Commission (EFCC) has detained the Director-General of Voice of Nigeria, VON, Osita Okechukwu. PREMIUM TIMES ...
Ogun Ranks Highest On Yahoo Boys’ Ladder, Governor Confirms With Reasons
“But I said to him that I am not surprised because Ogun State is the education capital of this country ...
EFCC Arrests First Bank GMD, Nnamdi Okonkwo Over N1.3tn Fraud
The immediate past Chief Executive Officer/Managing Director of Fidelity Bank Nigeria, now Group Managing Director of First Bank Holdings, Nnamdi ...
Investment Fraud: Crime Alert Boss Arrest By EFCC In Order, Court Rules
Olaniyan was apprehended following a series of petitions by victims who alleged that Amos through his company, DHIL Nigeria Limited ...
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