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The director of finance for the River state government is currently at large over allegations of money laundering and embezzlement of public funds. Fubara Siminayi, a 2023 governorship aspirant for River state was declared wanted alongside three other officials of the ministry. The suspects are said to have embezzled money from the coffers of the…
Lady narrates however suspected EFCC operatives raided a building and broken properties in metropolis A Twitter user UN agency merely known herself as @Ambrosia has taken to the social media platform to lament however some officers of the Economic and money Crimes Commission, EFCC, in Ibadan, barged into her bedchamber wherever she lodged, breaking doors…
The Economic and Financial Crimes Commission on Wednesday, shown under the steady gaze of a Federal High Court in Lagos, a virtual projection of a Compact Disk with 51,933 pages investigation of the iPhone of famous Nigerian vocalist, Azeez Fashola a.k.a Naira Marley. The EFCC projected the virtual, during its time observer, Mr Augustine Anosike,…
Read More “EFCC displays 51,933 pages, showing content of Naira Marley’s iPhone” »
The Chairman of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, has said a previous legislative head of Lagos State and public head of the All Progressives Congress (APC), Bola Ahmed Tinubu, is being scrutinized. “You asked me an inquiry before about capturing individuals before examination and now you are saying for what reason…
Nigeria loses over N1tr yearly to criminal joint effort between degenerate experts and CEOs in both private and public areas in the country, it arose yesterday. What’s more, to stop the pattern, some thoughtful society bunches working in close cooperative energy with proficient gatherings, rose from an enemy of debasement meeting in Abuja, yesterday, and…
Read More “Groups charge EFCC, ICPC to halt N1tr yearly theft” »
The Peoples Democratic Party Governors Forum has forewarned the Economic and Financial Crimes Committee against the supposed witch-chase of the resistance. The discussion protested the new greeting of gathering pioneers which it said depended on a misleading request by a disappointed previous gathering part. The lead representatives expressed these in an assertion named, ‘PDP Governors…
Read More “Alleged N10bn fraud: Stop the witch-hunt, PDP govs tell EFCC” »
