EFCC
Matawalle discredits EFCC for investigating N70bn contract fraud — official
The governor is under investigation for alleged contract fraud and diversion of funds to the tune of N70billion.
EFCC arrests ex-power minister, Sale, over alleged N22bn fraud
A former minister of power, Sale Mamman, is in the custody of the Economic and Financial Crimes Commission, EFCC, on alleged N22 billion fraud. Mamman, who was minister under President Muhammadu Buhari from 2019 to 2021, was arrested in the early hours of Wednesday, May 10, 2023. The arrest is said to be in connection…
Oyo govt seeks EFCC’s support to fight illegal trade, mining
The Oyo State government has asked for the intervention of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, in tackling illegal mining activities in the state. The Special Adviser to the Governor on Migration and Homeland Security, Barrister Rasheed Segun Adegoke made the appeal on Wednesday, April 5, 2023, when he paid a…
Chinese nationals jailed 12 years over N50 million bribe
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment for each of the two count charge for offences of Conspiracy, Money Laundering and attempted Bribery to the tune of N50 Million brought against them…