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 ...
Tag: EFCC
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 ...
Alleged N35m Fraud: Court Remands Crime Alert Boss In Prison
Crime Alert boss, Olaniyan Gbenga Amos, who owns a company, Detorrid Heritage Investment Limited, was on Monday, October 18, 2021, ...
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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