Tag: Economic and Financial Crimes Commission

EFCC is set to arraign a former Minister of Power Saleh Mamman for N33bn money laundering Newsone Nigeria reports that the Economic ...

Yahaya Bello has given the condition to submit to EFCC arraignment over N80b fraud. Newsone Nigeria reports that the former governor ...

Hadi Sirika has been arrested by the EFCC over N8 billion Nigeria Air fraud. Newsone Nigeria reports that Hadi Sirika, the ...

Tinuade Sanda has been sacked by West Power & Gas. Newsone Nigeria reports that the majority shareholder of Eko Electricity Distribution ...

Tinubu Government has placed a former Kogi Governor, Yahaya Bello on the watchlist. Newsone Nigeria reports that the Federal Government of ...

EFCC has declared a former Kogi Governor, Yahaya Bello wanted over N80 billion fraud. Newsone Nigeria reports that Nigeria’s anti-graft agency, ...

Nigerian Crossdresser Bobrisky has been sentenced to prison. Newsone Nigeria reports that the Federal High Court in Lagos has sentenced controversial ...

EFCC has arraigned Binance Executive Tigran Gambaryan for Money Laundering. Newsone Nigeria reports that the Economic and Financial Crimes Commission (EFCC), ...

Tinubu Government has arraigned Binance Executive for tax evasion. Newsone Nigeria reports that Binance Head of Financial Crime Compliance, Tigran Gambaryan, ...

The power tussle in Eko Disco has taken a new dimension. Newsone Nigeria reports that the Board of Eko Electricity Distribution Company (Eko ...