Alleged 13.8b Fraud: Court Halts EFCC’s Planned Trial Of Ex-Chief Of Army Staff, Two Others
A Federal High Court in Abuja has halted the planned trial of former Chief of Army Staff, Lt. Gen. Kenneth ...
Tag: EFCC
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 ...
Former Nigerian Governor Detained By EFCC Over Alleged N1.6bn Fraud
The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Edo State, Lucky Igbinedion, over alleged criminal ...
Obi Cubana Spends Second Day With EFCC, Passport Seized
The Economic and Financial Crimes Commission (EFCC) has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, ...
Popular Socialite, Obi Cubana In EFCC Net Over Money Laundering
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission ...
