Detained businesswoman, Aisha Achimugu, remains in the custody of the Economic and Financial Crimes Commission (EFCC) as she is yet to meet bail conditions related to her alleged involvement in an ₦8.71 billion oil bloc transaction. The anti-graft agency disclosed over the… ‘She Will Remain With Us’ …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has arrested the sacked managing directors of the Port Harcourt, Warri, and Kaduna refineries over an alleged $3 billion fraud in Nigeria’s refinery rehabilitation projects. The anti-graft agency is probing the mismanagement of $2.95… EFCC nabs fired Refinery bosses …C0NTINUE READING HERE >>>>
A document obtained by Punch on Friday from the Nigerian National Petroleum Corporation Limited (NNPCL) has revealed that the Economic and Financial Crimes Commission (EFCC) is investigating the immediate past Group Chief Executive Officer of NNPCL, Mele Kyari. Henzodaily… EFCC Investigates Mele Kyari, 13 Other Senior Executives Over Misappropriation Of Funds (Full List) …C0NTINUE READING … Read more
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The Economic and Financial Crimes Commission, EFCC has commenced investigation into alleged misappropriation of funds and abuse of office by some former senior officials of the Nigerian National Petroleum Company Limited, NNPC Ltd. Former chief executives of the company, Mele… NNPCL: EFCC investigates Mele Kyari, 13 others over $2.9bn refinery funds [FULL LIST] …C0NTINUE READING HERE … Read more
The trial of former Minister of Power, Saleh Mamman, for alleged money laundering before a Federal High Court in Abuja was stalled on Friday due to the absence of an interpreter. The trial, which was set to continue with the trial-within-trial phase, was delayed as the… Trial Of Ex-Power Minister, Saleh Mamman Stalled Over Absence … Read more
Popular Nigerian social media personality and influencer, Martins Vincent Otse, better known as VeryDarkMan (VDM), has been detained by the Economic and Financial Crimes Commission (EFCC), his lawyer, Deji Adeyanju, confirmed on Friday evening. Adeyanju, in a Facebook post,… EFCC Detains Social Media Influencer, VeryDarkMan Over Alleged Criticism Of GTBank …C0NTINUE READING HERE >>>>
The Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked managing directors and top officials of the Port Harcourt Refining Company, Warri Refining and Petrochemical Company, and Kaduna Refining and Petrochemical Company. Henzodaily understands that… EFCC Arrests Former Refinery MDs Over Alleged Mismanagement Of $2.9 Billion …C0NTINUE READING HERE >>>>