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Displaying items by tag: EFCC

PCC, EFCC To Deepen Cooperation

14 November, 2021

The Public Complaints Commission, PCC, and the Economic and Financial Crimes Commission, EFCC, have restated their resolve to further strengthen the existing cooperation and partnership between them.

EFCC quizzes Lucky Igbinedion over alleged N1.6bn fraud

12 November, 2021

Chief Lucky Igbinedion, former governor of Edo State, has been arrested and is being grilled by operatives of the Economic and Financial Crimes Commission, EFCC, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion.

Obi Cubana still detained, EFCC keeps mum

02 November, 2021

Popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, spent Monday night at the Abuja headquarters of the Economic and Financial Crimes Commission (EFCC).

Nadabo Energy Subsidy Fraud Trial: Court Reprimands Defence Over Absence of Defendant, Imposes N309,000 Cost

02 November, 2021

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-cvount charge bordering on forgery and subsidy fraud to the tune of N761,628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court, sitting in Ikeja, could not continue as expected on November 1, 2021 as the defendant was absent in court.

EFCC quizzes Obi Cubana over money laundering

02 November, 2021

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering on Monday.

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