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Ex-gov Okowa of Delta in EFCC net over alleged N1.3trn fraud

worldstagenews.com - 07:49

*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...

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Ex-Delta governor Ifeanyi Okowa arrested over alleged ₦1.3 trillion fraud

bammagazine.com.ng - 20:02

In addition to the ₦1.3 trillion diversion claim, Okowa is also under investigation for the alleged misappropriation of ₦40 billion Former Delta...

Alleged Fraud: Court adjourns suit against Ex-Kogi Gov Bello

newsclickng.com - 31/Oct 00:46

Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of...

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EFCC Arrests Atlantic Refinery MD, Akintoye Akindele Over N60 Billion Fraud

newsextra.com.ng - 31/Oct 19:15

Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic...

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EFCC arrests 4 commercial bank fraud masterminds in Abuja

technext.ng - 30/Oct 13:16

The Economic and Financial Crimes Commission (EFCC) has arrested four suspects for unauthorized access to banks’ computer systems.…

EFCC arrests 55 suspected internet fraudsters in Kwara

theparadise.ng - 31/Oct 02:40

The Economic and Financial Crimes Commission (EFCC) has arrested 55 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and...

Benue Gov Suspends Attorney-General Over Suit Against EFCC

theparadise.ng - 24/Oct 00:20

The Benue State Governor, Hyacinth Alia, on Wednesday, suspended the state’s Attorney General and Commissioner for Justice, Fidelis Mynin. The...

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