P&AID Fraud: EFCC Re-arraigns Nigerian Accomplice, Grace Taiga
The Economic and Financial Crimes Commission, EFCC, on Thursday October 7, 2021 re-arraigned Mrs. Grace Taiga, a female accomplice in the multiple fraud case...
PANDORA PAPERS: NPA Boss, Bello-Koko’s secret offshore companies and London properties exposed! [DETAILS]
Using the two companies, Coulwood Limited and Marney Limited, tucked away offshore, Mr Bello-Koko then anonymously acquired five London properties, Pandora Papers, and public...
EFCC grills former Civil Service director over $16m FG’s fund
The chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, says an unnamed former director in Nigeria’s Civil Service is being questioned...
Off the hook?…EFCC releases Kano gov’s wife, Hafsat Ganduje, from custody
Hafsat Umar Ganduje, wife of the governor of Kano state, has regained freedom, after allegedly quizzed for over five hours by the Economic and...
Details: Ex-Gov Peter Obi’s Hidden Wealth Uncovered, His Secret Businesses exposed – And How He Broke The Law
Peter Obi serially violated the law by failing to declare to the Code of Conduct Bureau the companies and assets he tucked away in...
