https://new.peculiarmagazine.com/wp-content/themes/fullscreen
more

Rightbox

Tag Archives: EFCC

RMD Denies N50 Million Fraud, My Hands Are Clean He Says

Posted ago by Patience

RMD and Toolz at Iyanya’s concert in Lagos According to Sahara Reporters, star actor and current Delta State commissioner for Culture and Tourism, Richard Mofe Damijo, is at the centre of an alleged fraudulent transfer of funds which the EFCC …

RMD in EFCC mess Over N50M Scandal

Posted ago by Patience

Culled from thenetng Who is lying against RMD? How can anyone say he is on d run from the EFCC over 50million Naira? That kind peanut? What would he be doing stealing a paltry sum in the midst of billions …

EFCC Re-arraigns Femi Fani-Kayode Over Alleged Money Laundering.

Posted ago by Patience

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former Minister of Aviation, Femi Fani-Kayode, over alleged money laundering. Fani-Kayode appeared before Justice Rita Ofili-Ajumogobia of a Federal High Court in Lagos, on a 47-count charge. He, however, …

EFCC arrests 20 internet fraudsters in Benin

Posted ago by Pius

Press statement from EFCC… The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The arrest which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin, followed intelligence …

EFCC Declares Ex-Governor Of Kogi State Wanted

Posted ago by Patience

The Economic and Financial Crimes Commission, EFCC, on Thursday, declared former governor of Kogi State, Abubakar Audu wanted for offences bordering on conspiracy, stealing and misappropriation of public fund. The action followed the failure of the suspect to respond to …