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Business P&ID Gas Supply Scam: Court grants Briton, Nolan, N500m bail – Vanguard News
A British national, James Nolan, who was fingered in the controversial gas supply contract, (P&ID) that led to $9.6billion judgement liability against Nigeria, on Thursday, secured N500million bail from the Federal High Court in Abuja.... Read more via Vanguard News – https://ift.tt/34H3EEy...- Nigeria Business News
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Metro Employment Scam: EFCC to re-arraign Offa Poly Lecturer – P.M. News
Offa Poly lecturer Mustapha Ilyas Abdulwasiu Indications emerged on Thursday, November 7, 2019 that Mustapha Ilyas Abdulwasiu, embattled lecturer of the Federal Polytechnic, Offa, Kwara State, would be re-arraigned by the Ilorin Zonal Office of the.... Read more via P.M. News –...- Nigeria Metro News
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Metro Man Jailed For Refusing To Return 99,000 Transferred Into His Account In Error – Nairaland
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, secured the conviction of a man, Orhena Bartholomew for refusing to return N99,000 transferred to him in error. Mr Bartholomew was sentenced by Justice Mobolaji Olajuwon of the Federal High Court...- Nigeria Metro News
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Politics No oil billionaire since Buhari became petroleum minister – Ribadu boasts – Laila’s Blog
The former chairman of the Economic and Financial Crimes Commission (EFCC), Nuhu Ribadu says no one has become an oil billionaire since President Muhammadu Buhari became minister of petroleum. … Read more via Nigeria News | Laila’s Blog – https://ift.tt/2Ng6BWN Get More Nigeria Political News- Nigeria Political News
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Entertainment Audio Lifestyle Or Scared Of EFCC: My Posts On Social Media Is Purely For Entertainment Purposes – Jaruma Explains – Naijaloaded
Self styled sex therapist and businesswoman, Jaruma has come out to explain that all the luxurious and flamboyant lifestyles she shows off online is not real and merely for entertainment purposes. In her words:- ‘my posts are simply for entertainment but you people … via Naijaloaded |...- Nigeria Entertainment News
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Politics I cannot discuss petition against Tinubu, says Magu – The Guardian Nigeria News
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), yesterday, refused to give an update on a petition … Read more via The Guardian Nigeria News – Nigeria and World News – https://ift.tt/2WxF0nh Get More Nigeria Political News- Nigeria Political News
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Metro EFCC To go after doctors who issue fake medical reports to criminals – Magu – Ladun Liadi’s Blog
The next set of people on the radar of the Economic and Financial Crimes Commission (EFCC) are medical doctors who connive with suspected criminals to issue fake medical reports. This is according to the acting chairman of EFCC, Ibrahim Magu, during a briefing in Abuja. … Read more via...- Nigeria Metro News
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Metro Mompha and his Lebanese accomplice were our biggest catch in October – EFCC boss, Ibrahim Magu says as he reveals how much they ‘laundered’ – Linda Ik
Mr. Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has revealed that Instagram celebrity Ismaila Mustapha a.k.a Mompha and his Lebanese accomplice, Hamza Koudeih were their biggest catch in October 2019..... Read more via Linda Ikeji’s Blog –...- Nigeria Metro News
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Entertainment Davido’s Friend, 606 Autos Remanded In Prison Over Money Laundering – Tori News
606 Autos who is a friend to David Adeleke aka Davido has been remanded in prison after being charged for fraud... Read more via Tori News – https://ift.tt/34mIImc Get more Nigeria Entertainment News- Nigeria Entertainment News
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Politics EXCLUSIVE: Petition Against Tinubu “Lying Fallow” In Our Office –EFCC Source – Sahara Reporters
A petition to the Economic and Financial Crimes Commission to investigate two bullion vans allegedly stashed with cash driving into the residence of the National Leader of the All Progressives Congress, Asiwaju Bola Tinubu, at Burdillion, Ikoyi, Lagos, on the eve of the February 2019...- Nigeria Political News
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Metro Mothers Of Yahoo Boys Now Forming Association – EFCC Chairman, Ibrahim Magu – Nairaland
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, lamented on Thursday that mothers of cyber fraudsters, popularly known as Yahoo boys, are now organising themselves into an association.... Read more via Nairaland – https://ift.tt/2pkO2ba Get More Nigeria...- Nigeria Metro News
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Metro Mompha, Lebanese associate’s arrests big breakthrough – Magu – P.M. News
The Acting Chairman of the EFCC, Ibrahim Magu, has described the recent arrest of an internet fraudster, Ismaila Mustapha, also known as Mompha and his.... Read more via P.M. News – https://ift.tt/36lcSrV Get More Nigeria Metro News- Nigeria Metro News
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Metro Foreign auctioneers invited as EFCC plans sale of Diezani’s N14.4bn jewellery, houses - LIB
Internationally certified auctioneers have been invited by the Economic and Financial Crimes (EFCC) ahead of the planned auction of $40 million (about N14.4 billion) jewellery, recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke. Recall that in September 2019, a...- Nigeria News
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Metro Two Instagram celebrities arrested in connection with Mompha – Kemi Olunloyo – Laila’s Blog
Controversial journalist Kemi Olunloyo has made claims that two Instagram celebrities have been arrested in the case related to cyber crime and money laundry connected to another well known … Read more via Nigeria News | Laila’s Blog – https://ift.tt/36m34Og Get More Nigeria Metro News- Nigeria Metro News
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Metro Kaduna Lawmaker arrested for N11m fraud – Legit.ng
Following his alleged criminal actions, Hon. Theophilus Madami, a Kaduna councillor has been arrested over allegations that he fraudulently misappropriated some fund. Madami who was arrested by the Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC) .... Read more via...- Nigeria Metro News
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Metro See how Nigerians are reacting to the arrest of Mompha’s alleged accomplice – Linda Ikeji’s Blog
Mompha is currently the number 1 trending topic on Nigerian Twitter as Nigerians have been reacting to the arrest of his alleged accomplice, Lebanese national Hamza Koudeih. Hamza was arrested by EFCC operatives in his at his N1.8 billion luxury apartment in the 33-storey Eko Atlantic Pearl...- Nigeria Metro News
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Metro EFCC Raids Sokoto INEC Office, Quizzes Principal Officers – Tori News
According to The Nation, the Sokoto Zonal office of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided Sokoto office of the Independent Electoral Commission (INEC). The anti -graft agency is said to have cordoned the office leading .... Read more via Tori News –...- Nigeria Metro News
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Metro 27 Yahoo boys arrested as EFCC raids Owerri hideouts – Ladun Liadi’s Blog
Twenty-seven suspected internet fraudsters have been arrested in one fell swoop as the operatives of the Economic and Financial Crimes Commission stormed Owerri, capital of Imo.... Read more via Ladun Liadi’s Blog – https://ift.tt/2pYAhyM Get More Nigeria Metro News- Nigeria Metro News
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Politics Bullion Vans: APC Reacts To Petition Against Tinubu – Nairaland
The All Progressives Congress (APC) has reacted to the petition submitted to the Economic and Financial Crimes Commission (EFCC) against the National Leader of the party, Asiwaju Bola Tinubu. A group under the aegis of concerned Nigerians had submitted the petition to the EFCC asking it to...- Nigeria Political News
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Metro ‘Fake Magu’ in EFCC net – Olisa.tv
The Port Harcourt zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested a man suspected of using its chairman’s name to blackmail directors of the Niger Delta Development Commission (NDDC)..... Read more via Olisa.tv – https://ift.tt/32WDD40 Get More...- Nigeria Metro News
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