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Monday, July 23, 2018
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Tag: EFCC

N1bn Diversion: Courts Orders Seizure of Ex-Gov. Aliyu’s Houses, Cars And...

The Federal High Court in Minna, Niger State, has ordered the interim forfeiture of some assets belonging to a former governor of Niger State,...

Stealing And Forgery Update: Innoson Motors Boss Goes Into Hiding

 Justice Mojisola Dada of the special offences court sitting in Lagos, today declared the Chairman of Innoson Motors Nigeria Ltd, Innocent Chukwuma wanted over...

EFCC Grills Ex-Minister, Osita Chidoka, Over N3.9bn Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday interrogated a former Minister of Aviation Osita Chidoka over an alleged N3.9 billion fraud in connection...

$2.8m Mess: PDP Guber Aspirant Linked With 50 Bank Accounts!

A bank verification number (BVN) search by the Economic and Financial Crimes Commission (EFCC) has uncovered 50 different bank accounts with different names linked...

In New Ponzi Scheme, 2 Nigerians Nabbed For Duping Nigerians N3bn

The Economic and Financial Crimes Commission, EFCC, has recovered a total of N216,402,565.05 (Two Hundred and Sixteen Million, Four Hundred and Two Thousand,...

$9m Scandal: “No Money Was Found In Our House” …Detained Paul...

The embittered former Special Assistant to the President on Niger Delta and Coordinator of Amnesty Programme, Brig. Gen. Paul Boroh has dismissed the reports...

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