EFCC
An aide to the president of the Nigerian Senate, Bamikole Omishore and his wife, Abiola Aiyegbayo-Omishore, are being probed by the Economic and Financial Crimes Commission (EFCC) over alleged ghost worker scam.
The Economic and Financial Crimes Commission (EFCC) on Monday, March 12, 2018, questioned the former governor of Borno state and ex-chairman of the Peoples Democratic Party (PDP) for hours over an undisclosed issue.
Law enforcement officers said to be from the Economic and Financial Crimes Commission, EFCC, have arrested Innocent Chukwuma, the founder and chairman of Innoso
The EFCC has reportedly applied for the forfeiture of over N1.823billion by some consultants hired by the Nigeria Governors Forum and given fake contracts.
NAIJ.com reports that the Economic and Financial Crimes Commission (EFCC) had alleged that the account with over $5 million is a proceed of corruption.
Economic and Financial Crimes Commission (EFCC) has reportedly ransacked a mansion owned by George Turnah, a godson to former President Goodluck Jonathan.
Damaging evidence allegedly indicting Mrs. Diezani Alison-Madueke, the former minister of petroleum has been submitted by the EFCC to UK investigators.
According to the response, former Minister Deziani Alison-Madueke wondered how she could have forfeited what she did not steal to the federal government.
The Federal High Court has pronounced a guilty verdict on four companies used by Patience Jonathan to launder $15.5m.
EFCC
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