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Read more about the article JUST IN: EFCC Indicts Sirika, Brother In New N19bn Fraud
Don't Miss / Economy & Business / Editor's Pick / Highlighted / News / Newsbeat / Politics

JUST IN: EFCC Indicts Sirika, Brother In New N19bn Fraud

The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud. The…

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May 14, 2024
Read more about the article BREAKING: At last, Ex-Kogi Gov. Yahaya Bello Submits To Court
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BREAKING: At last, Ex-Kogi Gov. Yahaya Bello Submits To Court

Former Kogi State Governor, Alhaji Yahaya Bello has finally agreed to submit himself to the Federal High Court, sitting in Abuja for arraignment on June 13 in the corruption charges…

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May 11, 2024
Read more about the article BREAKING: Ex-Gov Yahaya Bello In Hot Soup As Court Rejects His Request To Stop Trial In N80.2 Billion Fraud
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BREAKING: Ex-Gov Yahaya Bello In Hot Soup As Court Rejects His Request To Stop Trial In N80.2 Billion Fraud

A Federal High Court sitting in Abuja has rejected the request by the immediate past governor of Kogi State, Yahaya Bello, to halt trial in the hearing of the N80.2bn…

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May 10, 2024
Read more about the article N2.7bn Fraud: Court Grants Buhari’s Ex-Minister Sirika, Daughter ₦100m Bail
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N2.7bn Fraud: Court Grants Buhari’s Ex-Minister Sirika, Daughter ₦100m Bail

In Abuja, a Federal High Court has granted bail to former Minister of Aviation Hadi Sirika, along with his daughter and two others, requiring a ₦100 million bail bond and…

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May 9, 2024
Read more about the article N2.7 Billion Fraud: Ex-Aviation Minister Hadi Sirika, Others To Be Arraigned Thursday May 9
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N2.7 Billion Fraud: Ex-Aviation Minister Hadi Sirika, Others To Be Arraigned Thursday May 9

The Economic and Financial Crimes Commission (EFCC) will arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Orji of the High Court of the Federal Capital Territory (FCT), Maitama on…

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May 8, 2024
Read more about the article N7.5bn Fraud: EFCC Grills 20 NSCDC Contractors, 10 Officers
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N7.5bn Fraud: EFCC Grills 20 NSCDC Contractors, 10 Officers

The Economic and Financial Crimes Commission is probing 10 senior officers of the Nigeria Security and Civil Defence Corps over an alleged N7.5bn fraud. The anti-graft agency has also invited…

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May 8, 2024
Read more about the article EFCC Grills Six Senior NSCDC Officers Over N6bn Fraud
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EFCC Grills Six Senior NSCDC Officers Over N6bn Fraud

The Economic and Financial Crimes Commission, EFCC, has arrested six senior officers of the Nigeria Security and Civil Defence Corps over alleged N6bn fraud. The senior officers are currently being…

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May 7, 2024
Read more about the article Cunning Man In God’s Vineyard: EFCC Apprehends GO Of CAC Freedom City Prophetic And Deliverance Ministry, Ilorin For Swindling Member
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Cunning Man In God’s Vineyard: EFCC Apprehends GO Of CAC Freedom City Prophetic And Deliverance Ministry, Ilorin For Swindling Member

EFCC has apprehended the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin for allegedly swindling a member of the church out of N3,980,000 The Ilorin Zonal Command…

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May 4, 2024
Read more about the article Fight To Finish: EFCC Probes 1,146 Frozen Accounts For Money Laundering
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Fight To Finish: EFCC Probes 1,146 Frozen Accounts For Money Laundering

In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and companies over alleged money laundering, …

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April 30, 2024
Read more about the article JUST IN: Submit To EFCC, Ortom Advises Yahaya Bello
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JUST IN: Submit To EFCC, Ortom Advises Yahaya Bello

The immediate-past governor of Benue State, Samuel Ortom, on Sunday, asked his counterpart in Kogi State, Yahaya Bello, to come out of his hiding and answer his case with the…

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April 29, 2024
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