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EFFC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel

The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs to a former governor of Ogun State, Gbenga Daniel. The hotel authorities had claimed that personnel of the agency raided the hotel in search of alleged internet fraudsters, popularly known […]

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EFCC Docks Man for $111,500,000 Fraud in Lagos

The EFCC, on Friday, November 26, 2021, arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud. The defendants were arraigned on a 12-count charge bordering on possession of false documents, forgery, attempt to obtain by false pretence, […]

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Benue asks EFCC, ICPC to investigate Akume over alleged N4.56b fraud

The Benue State Government (BSG) has asked anti-graft agencies to investigate the Minister of Special Duties and Intergovernmental Affairs, Senator George Akume, over financial impropriety amounting to more than N4,556,899,632.9 billion when he served as governor. The financial fraud which according to the BSG ranges from misappropriation of public funds, approvals above limit, abuse of […]

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Benue govt petitions EFCC, ICPC, to investigate Buhari’s Minister, Akume over alleged N4.56b fraud, others

The Benue State Government has asked the anti graft agencies in the country to investigate the Minister of Special Duties and Intergovernmental Affairs, George Akume over alleged financial impropriety amounting to about N4,556,899,632.9 billion naira when he served as Governor. The petition alleged financial fraud which ranges from misappropriation of public funds, approvals above limit, […]

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