3 d. ago ‘Crocodile Tears Won’t Save You’, Enugu Gov’t Replies Sujimoto CEO, Insists He Breached Contract Terms

The Enugu State Government has fired back at Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited, after his emotional video wherein he denied allegations of fraud, insisting that his tears were nothing more than theatrics. LEADERSHIP reports that the Economic and Financial Crimes Commission (EFCC) had on Friday declared Ogundele wanted for alleged […]

Politics

3 d. ago ‘I’m Not A Thief, I’ll Clear My Name’, Sujimoto CEO Breaks Silence After EFCC Wanted Notice

The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Suji Ogundele has broken his silence after he was declared wanted by the Economic and Financial Crimes Commission (EFCC) over alleged diversion of funds and money laundering. In an emotional video shared online, Ogundele broke down in tears as he described the situation as a […]

Politics

4 d. ago EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering

The anti-graft agency declared Olasijibomi Ogundele, who is the Chief Executive Officer (CEO) of Sujimoto Luxury Construction Limited, a real estate company, wanted in a notice published on Friday and signed its spokesperson, Dele Oyewale. The post EFCC Declares Sujimoto CEO Wanted Over Alleged Money Laundering appeared first on Channels Television.

Politics

5 d. ago EFCC declares Enweremadu wanted for diversion of public funds, money laundering

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu wanted over alleged involvement in criminal conspiracy, diversion of public funds, stealing, and money laundering. Enweremadu, an indigene of Abia State, was last traced to the Ministry of Local Government and Chieftaincy Affairs in Umuahia, Abia State, the Commission said […] The post EFCC declares Enweremadu wanted for diversion of public funds, money laundering appeared first on The Sun Nigeria.

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6 d. ago EFCC declares Christopher Enweremadu wanted for alleged diversion of public funds, money laundering

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has declared Christopher Enweremadu wanted over alleged involvement in criminal conspiracy, diversion of public funds, stealing, and money laundering. Enweremadu, a 58-year-old indigene of Abia State, was last traced to the Ministry of Local Government and Chieftaincy Affairs in Umuahia, Abia State, the Commission […] The post EFCC declares Christopher Enweremadu wanted for alleged diversion of public funds, money laundering appeared first on The Sun Nigeria.

Politics

1 week ago Bashir Haske denies EFCC allegations, declares political witch

In response to recent statements by the Economic and Financial Crimes Commission (EFCC) alleging that Bashir Haske is evading justice, read more Bashir Haske denies EFCC allegations, declares political witch-hunt

Politics

2 w. ago Police, EFCC Nab 9 Kidnapping, Cyber Crime Suspects In Akwa Ibom

Anti-kidnapping operatives of the Akwa Ibom State Police Command have busted a kidnapping ring and arrested two suspects in connection with a recent foiled kidnapping attempt in the Eket local government area of Akwa Ibom State. Besides, the Economic and Financial Crimes Commission (EFCC) operatives declared that seven suspected cyber criminals have been rounded up […]

Events

2 w. ago EFCC’s declaration of Haske as wanted raises questions says lawyer

The recent decision by the Economic and Financial Crimes Commission (EFCC) to declare Bashir Abdullahi Haske wanted has been described read more EFCC’s declaration of Haske as wanted raises questions says lawyer

Politics

2 w. ago Lawyers fault EFCC’s declaration of Haske as wanted, cite abuse of process

By Chinenye Anuforo The Economic and Financial Crimes Commission’s (EFCC) recent decision to declare businessman Mr. Bashir Abdullahi Haske wanted has drawn sharp criticism from legal experts, who describe the move as unlawful, defamatory, and a violation of due process. Court documents revealed that Haske, through his lawyers, has already filed a motion before the […] The post Lawyers fault EFCC’s declaration of Haske as wanted, cite abuse of process appeared first on The Sun Nigeria.

Politics

3 w. ago How we arrested man who faked his kidnapping to extort N500,000 from family — Ondo Police

The Ondo State Police Command has arrested 29-year-old Bello Azeez for allegedly faking his kidnapping to extort money from his read more How we arrested man who faked his kidnapping to extort N500,000 from family — Ondo Police

Events

3 w. ago EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport

Damian was intercepted by customs operatives on Monday, during a routine check at the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Currency Declaration Desk. The post EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport appeared first on Channels Television.

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