#efcc

5 articles tagged with "efcc"

Subsidy fraud: Otedola spits fire, slams N1bn suit on ex-VP's aide

NEWS/11 days ago

Subsidy fraud: Otedola spits fire, slams N1bn suit on ex-VP's aide

Nigerian businessman, Femi Otedola has slammed a N1 billion libel suit against Umar Sani, a former aide to Vice President Namadi Sambo.

Sujimoto: 'It's business unusual in Enugu' - Ohanaeze youths back Gov Mbah

NEWS/1 month ago

Sujimoto: 'It's business unusual in Enugu' - Ohanaeze youths back Gov Mbah

Youth wing of apex Igbo socio-cultural organisation, Ohanaeze Ndigbo Youth Council Worldwide has charged the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, to stop whipping up emotions over his invitation by the Economic and Financial Crimes Commission, EFCC.

Enugu govt replies ‘weeping contractor’, Sujimoto, speaks on N5.7bn alleged fraud

NEWS/1 month ago

Enugu govt replies ‘weeping contractor’, Sujimoto, speaks on N5.7bn alleged fraud

The Enugu State Government has responded to the viral video of the CEO of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele.

EFCC arrests 37 suspected internet fraudsters in Taraba State

NEWS/1 month ago

EFCC arrests 37 suspected internet fraudsters in Taraba State

Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 37 suspected internet fraudsters in Wukari, Taraba State.

Nigerian monarch jailed in US over $4.2m COVID-19 relief fraud

NEWS/1 month ago

Nigerian monarch jailed in US over $4.2m COVID-19 relief fraud

A US Court has sentenced an Osun monarch, the Apetu of Ipetumodu, Joseph Oloyede, to 56 months imprisonment for defrauding the United States government of $4.2 million in COVID-19 relief funds.