4 d. ago Court approves Bello’s request to travel abroad for medicals

Tribune Online Court approves Bello’s request to travel abroad for medicals Justice Obiora Egwuatu granted the request after the motion was... Court approves Bello’s request to travel abroad for medicals Tribune Online

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9 d. ago Alleged ₦80.2 b Fraud: EFCC opposes Yahaya Bello’s request to travel abroad for medical treatment

The Economic and Financial Crimes Commission (EFCC) has strongly opposed an application filed by embattled Yahaya  Bello. read more Alleged ₦80.2 b Fraud: EFCC opposes Yahaya Bello’s request to travel abroad for medical treatment

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1 week ago Former NNPC Ltd CFO denies EFCC arrest over $7.2bn refinery deal

From Adanna Nnamani, Abuja Former Chief Finance Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPC Ltd), Umar Ajiya Isa, has dismissed reports that he was arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in connection with an alleged $7.2 billion fraud linked to transactions at the Warri and Port Harcourt […] The post Former NNPC Ltd CFO denies EFCC arrest over $7.2bn refinery deal appeared first on The Sun Nigeria.

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2 w. ago Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

EFCC Port Harcourt has arraigned Precious Williams before S.I. Mark, Justice of the Federal High Court in Port Harcourt. read more Ponzi Scheme: EFCC arraigns Precious Williams for alleged N13.8b fraud

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2 w. ago Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects

Tribune Online Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects Agunloye is standing trial on an amended seven-count charge bordering on forgery, disobeying presidential directive and gratification... Alleged $6bn Mambilla fraud: EFCC tenders Obasanjo’s statement, Agunloye objects Tribune Online

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3 w. ago Alleged $1bn fraud: Detained CBEX operators know fate June 30

From Godwin Tsa Abuja The Abuja division of the Federal High Court has fixed June 30 for ruling on the bail application filed by three detained promoters of Crypto Bridge Exchange (CBEX) in the alleged over $1billion fraud. Justice Emeka Nwite fixed the date after counsel for the Economic and Financial Crimes Commission (EFCC), Fadila […] The post Alleged $1bn fraud: Detained CBEX operators know fate June 30 appeared first on The Sun Nigeria.

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3 w. ago Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest

Tribune Online Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest A group has called for the immediate arrest and prosecution of Mele Kyari, former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL). Alleged fraud: Lawyers, CSOs return to EFCC, demand Mele Kyari’s arrest Tribune Online

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