EFCC
Ex-NNPC CFO, Umar Isa Ajiya, indicted in ‘suspicious’ N3.4bn payments
Umar Isa Ajiya, former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPC Ltd), has been indicted for…
“Yahoo boys harm Nigeria’s economy more than anyone set of people”— EFCC
The Economic and Financial Crimes Commission (EFCC) through it’s spokesperson, Dele Oyewale that Yahoo Boys are causing more havoc on Nigeria’s…
EFCC declares Chappal Energies boss, Ufoma Joseph Immanuel wanted
Ufoma Joseph Immanuel, the founder of Chappal Energies, has been declared wanted by the Economic and Financial Crimes Commission (EFCC)…
EFCC Partners With Korean National Police To Tackle Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of…
Meet Deadlines Or Face EFCC, ICPC – Minister Of Works, Umahi Issues Warning To Road Contractors
Minister of Works, Dave Umahi, has cautioned contractors working on federal roads to adhere to agreed timelines or face investigations…
EFCC widens probe of Providus Bank, CEO Walter Akpani over ‘undisclosed’ $7m deposit
The Economic and Financial Crimes Commission has widened its probe of Providus Bank and its chief executive officer, Walter Akpani,…
The Daily Newsletter
