Olejeme diverted $48,485,127 from the social insurance scheme. On 16 June 2017, EFCC got a warrant for her arrest for $48m fraud
Tag Archives: EFCC
Yasir Salihu Abdullahi was arrested at the Malam Aminu Kano International Airport with 849 Automated Teller Machine ATM Cards of various Nigerian banks
EFCC advised social media activists to be wary of ADJENUHGURE and OPEYEMI who, they claim, are out to sow seed of discord among Nigerians
Economic and Financial Crime Commission, EFCC, on Wednesday, cried out to the public that its operatives across the country are under attack by killers.
Recovered NIA Funds, $43,449,947, £27,800 and N23,218,000, recovered in an apartment at Osborne Road, Ikoyi will now be forfeited to the federal government.
Sen Nwaoboshi may appear unabashed about buying Guinea House for the price and manner in which he did but at nightfall he knows the EFCC will not be a kindly and easy authority to deal with when his petition gets to their tables
XCLUSIVE MAGAZINE is unable to establish if the intervention of Erhiatake Ibori in form of her call out to the contractors is a desperate attempt to save her own neck from the the on-going investigation into N2.7billion contract scam in NDDC
Bashir Dalhatu told the court that Akpan informed him that, he had obtained a licence from Niger Republic to purchase an airline for which he was invited to be a shareholder by investing the sum of N8, 190, 000.00
Esu-Nte, who was first arraigned on November 14, 2014, is alleged to have abused her office by stealing over N83million of Prisons funds with which she acquired exotic cars and property across the Federal Capital Territory, FCT
Barrister Fred Ajudua was discharged at an Ikeja High Court of the US$1.69 million fraud case levied against him by the Federal Government. The EFCC counsel, Mrs A.E. Sanusi, had told the court that some principal prosecution witnesses refused to come to Nigeria to give evidence in the matter, and decided to withdrawal all the charges against Chief Ajudua.