Showing posts with the label EFCCShow all
Oba Ikorodu, Wife, Son. Recovers N500m Property From EFCC
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A former Minister of State for Defence, Senator Musiliu Obanikoro, his wife and children have recovered three properties worth about N500m from the Economic and Financial Crimes Commission, The properties include four terrace houses located at 44 Mamman Kotangora Crescent in the highbrow Katamk…

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Battle Of The Billionaires :Arthur Eze, Ngozi Olejeme In Tussle Over $2.8m,N240m
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p •Oil magnate claims ex-governorship aspirant fails to repay after botched governorship aspiration A staggering loan of N1.2billion allegedly borrowed by a Peoples Democratic Party (PDP) stalwart  Dr. Ngozi Olejeme to enable  her prosecute her aspiration of  contesting the  2015 governorship el…

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Gen. Kenneth Minimah (retd), a former chief of army staff, has refunded about N1.7 billion to the EFCC - The money is believed to be part of the $2.1 billion allegedly misappropriated by the Office of the National Security Adviser (ONSA) under Col. Sambo Dasuki (rtd) - The Presidential Committee …

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N13b Arms Cash :EFCC Grills Ex_Army Chief Ihejirika
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For about nine hours, Economic and Financial Crimes Commission( EFCC) detectives yesterday quizzed a former Chief of Army Staff, Lt.-Gen. Azubuike Ihejirika,  over alleged N13 billion arms cash traced to him and his relations. Gen. Ihejirika was also asked to account for the transfer of N115m, …

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