All posts tagged "Financial Crime"
News
Embezzlement of Funds: Delta State Polytechnic Rector in Hot Water Over Alleged Financial Impropriety
June 3, 2018The Rector, Delta State Polytechnic, Ozoro, Isoko North local government area of the state, Prof. Job Akpodiete, is...
News
Court Remands Edo APC Woman Leader, Four Others For Alleged N1.5bn Contract Scam
October 6, 2017…As Party Sets to Kick off Biometric Registration of Members in the State By Lucky Isibor A...
Crime Watch
Fraud: EFCC to Probe Nwaoboshi on alleged diversion of N1.2b NEXIM loan
September 22, 2017Senator Peter Nwaoboshi is currently in trouble with the Economic and Financial Crimes Commission (EFCC) for obtaining a N1.2billion...
News
Paris Club Fraud: Delta State, Others to Face Fresh EFCC Probe
September 20, 2017The Economic and Financial Crimes Commission (EFCC) opened a fresh probe into how the Paris Club...
Crime Watch
Ex-FCT Minister, Bala Mohammed goes behind Bars over Alleged N864m Fraud
May 10, 2017Ex- Federal Capital Territory Minister (FCT), Bala Mohammed was on Wednesday, May 10, 2017, arraigned before Justice A....
Crime Watch
WhistleBlowing: EFCC discovers N4.4 billion hidden in a lock-up Shop
April 8, 2017Operatives of the Economic and Financial Crimes Commission (EFCC), on April 7, 2017, uncovered yet another large...
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Crime Watch
N156m fraud: EFCC Re-arraigns FUTA Vice Chancellor, Bursar
March 30, 2017The Economic and Financial Crimes Commission, (EFCC) on Thursday, March 30, 2017 re-arraigned the duo of...
Crime Watch
Court Slams 14 Years Imprisonment on Fraudster for Issuance of Dud Cheque
March 22, 2017The Economic and Financial Crimes Commission, (EFCC) on Thursday, March 20, 2017 secured the conviction and...
News
EFCC recovers 50 C of O and Choice Jewelries from former NSA In-Law’s Residence
March 2, 2017The dogged fight against corruption by the Economic and Financial Crimes Commission, EFCC, has once more paid...
