Tags EFCC

Tag: EFCC

ZENITH CAREX IN TROUBLE AS EFCC INVESTIGATES $3M FRAUD LINKED TO FIRM

The management of Zenith Carex is currently running from pillar to post to ensure it comes out clean in the investigation launched...

How Minister Laundered $37m Through Property Deal

The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale...
- Advertisment -

Most Read

$1m fraud : Morakinyo Canada based Nigerian jailed in Texas

Olumide Bankole Morakinyo, 38, a Canada-based Nigerian has been sentenced to eight years in prison in the United States for defrauding the...

13m people face hunger in Northern Nigeria – UN

United Nations Development Programme (UNDP) – Global Environment Facility (GEF) said the Food and Agriculture Organisation (FAO) had warned that people in...

Hushpuppi narrates how he bribed Nigerian top cop Abba Kyari in $1.1 million deal

Ramon ‘Hushpuppi’ Abbas, the infamous Nigerian fraudster who recently pleaded guilty in the United States, has narrated how he bribed Nigeria’s celebrated...

US lawmakers halt arms sale to Nigeria over Buhari’s human rights record

Some United States lawmakers have stopped a proposed sale of $875 million worth of arms to Nigeria over concerns about the Nigerian...