The embattled former chairman of First Bank of Nigeria (FBN), Oba Otudeko, has reportedly left Nigeria amid pending investigation about his alleged fraudulent activity. Henzodaily reports that Otudeko’s ‘secret’ exit from Nigeria follows the announcement of his impending arraignment by the Economic and Financial Crimes Commission (EFCC) on a 13-count indictment related to alleged fraud. … Read more
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count charge against a former chairman of First Bank Nigeria (FBN), Oba Otudeko, and three others over alleged fraud. The three other defendants are former group managing director of FBN, Stephen Olabisi Onasanya, an ex-board member of Honeywell Flour Mills plc, Soji Akintayo, and ex-board … Read more
The embattled former Speaker of the Lagos State House of Assembly, Mudashiru Obasa, is set to face intense scrutiny from the Economic and Financial Crimes Commission (EFCC) following his impeachment on Monday over allegations of misappropriating ₦43.5 billion in state funds. Sources within the anti-graft agency revealed to Peoples Gazette that Obasa, who was impeached … Read more
The Kano State Command of the Economic and Financial Crimes Commission (EFCC) has nabbed five officials of the Katsina Internal Revenue Service in connection with an alleged ₦1.3 billion fraud. The persons, identified as Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu and Nura Lawal Kofar Sauri, were taken into custody last … Read more
The Economic and Financial Crimes Commission (EFCC), on Monday, presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman. EFFC’s counsel, Rotimi Oyedepo, SAN, told the court that the agency was prepared to further prove its case with four more witnesses, Mishelia R.B, Mayowa Itiku, Lily Marama and Oluwunmi Ogunloye, … Read more
CARTOON OF THE DAY: EFCC has hit a goldmine | TheNewsGuru Home » Features » CARTOON OF THE DAY: EFCC has hit a goldmine No Result View All … Read more
The Kano State command of the Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina Internal Revenue Service in connection with an alleged fraud amounting to ₦1.3 billion. The individuals, identified as Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura Lawal Kofar Sauri, were taken into … Read more
The Economic and Financial Crimes Commission, EFCC, has invited Subomi and Wahab, sons of Nigerian billionaire industrialist, Rasaq Okoya over a viral video of them spraying Naira notes. TheNewsGuru reported that Subomi, a musician and his brother, Wahab had shared a video of a policeman helping him carry bundles of cash as he promoted his … Read more
Two sons of Nigerian billionaire industrialist, Razaq Okoya, Subomi and Wahab, have been invited by the Economic and Financial Crimes Commission (EFCC) for interrogation over the abuse of Naira. Henzodaily reports that in the invite signed by the acting director of the Lagos directorate of the EFCC, Michael Wetkas, the anti-graft agency directed the duo … Read more
The Economic and Financial Crimes Commission (EFCC), has arrested 105 suspects, including four Chinese nationals ,in a business apartment in the Gudu axis of Abuja over alleged internet fraud. Its Spokesperson, Dele Oyewale, said this in a statement on Friday in Abuja He said that they were arrested in a sting operation by the commission’s … Read more