Former Aviation Minister Arrested for N8 Billion Nigeria Air Fraud

Former Aviation Minister Hadi Sirika found himself in the spotlight on Tuesday as he was arrested by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged N8.06 billion money laundering case. Sirika, who served as the Minister of Aviation, voluntarily presented himself at the EFCC’s Federal Capital Territory Command office in Abuja…

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Ex-Gov Yahaya Bello Misses Court Appearance Amid Allegations of N80 Billion Fraud

Yahaya Bello, the erstwhile governor of Kogi State, failed to make an appearance in court on Thursday, evading the Economic and Financial Crimes Commission’s (EFCC) accusations of money laundering and fraud totaling a staggering N80 billion. Despite the grave charges, the EFCC expressed its determination to apprehend Bello, even contemplating the use of military assistance…

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EFCC Charges Cubana Chief Priest for Allegedly Abusing Naira

Popular Instagram personality Pascal Okechukwu, widely known as Cubana Chief Priest, is slated to appear in court on Wednesday, April 17, before Justice Kehinde Ogundare of the Federal High Court, Lagos. The charges against him stem from allegations of money laundering and other offenses brought forth by the Economic and Financial Crimes Commission (EFCC). According…

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President Tinubu Commends Jim Obazee for Successful Completion of CBN Investigation

President Bola Tinubu has expressed his appreciation for the exemplary work conducted by Mr. Jim Obazee, the former CEO of the Financial Reporting Council of Nigeria (FRC), as the Special Investigator tasked with probing the Central Bank of Nigeria (CBN) and affiliated organizations. Appointed on July 28, 2023, to spearhead this critical national endeavor, Mr….

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