A Chief Executive Officer (CEO) of a company, Olumuyiwa Williams, on Monday appeared in an Ikeja Special Offences Court, for allegedly stealing N165. 2 million from an oil company, Equitorial Energy Company Ltd. The Economic and Financial Crimes Commission (EFCC), charged Williams and his company, Manhattan Corporate Essentials Ltd, with three counts bordering on conspiracy […]
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Court Remands Businessman Man Over Alleged N165.5m TheftJustice Olusola Williams of the Lagos State Special Offences Court, Ikeja on Monday ordered that a businessman, Olumuyiwa Williams, who was accused of stealing the sum of N165 million, be kept in prison until the perfection of his bail conditions. The Economic and Financial Crimes Commission (EFCC) had arraigned Williams and his company Manhattan Corporate […]
Read more »
EFCC invades home of Finance Director of Atiku's companyFinancial Crimes Commission (EFCC) were on saturday, said to have invaded the Abuja residence of the Finance Director of Atiku's group of companies, A.
Read more »
Diezani: EFCC moves to drag ex-minister to Nigeria - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, on Monday, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Ap
Read more »
EFCC Writes AGF, Seeks Diezani’s ExtraditionThe Economic and Financial Crimes Commission (EFCC), yesterday, informed Justice Valentine Ashi of the Federal Capital Territory High Court sitting in Apo that it had written to the Attorney General of the Federation (AGF), Abubakar Malami, SAN, requesting the extradition of former minister of petroleum resources, Diezani Alison-Madueke, from the United Kingdom. EFCC spokesperson, Tony […]
Read more »
EFCC detains Kwara finance commissioner, accountant general – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has detained the Kwara state Commissioner of Finance and the Accountant General of the State, over investigations into alleged slush funds for 2019 elections.
Read more »
EFCC director defeats Magu, commission in court - Daily Post NigeriaThe National Industrial Court in Abuja on Tuesday reversed the demotion of the former Commandant of the Economic and Financial Crimes Commission (EFCC) Aca
Read more »
EFCC Arraigns 19 Over Illegal Oil DealThe Economic and Financial Crimes Commission, EFCC, has arraigned 19 suspects before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and dealing in petroleum product without licence. The suspected illegal oil dealers are: Ayeni John, Emmanuel Tosu, Emopin Monein, Malade Aiyetimiyi, Odroja Ojune, Ikedehinbu […]
Read more »
EFCC arraigns 19 men for ‘illegal oil deal’ - The Nation NigeriaThe Economic and Financial Crimes Commission ( EFCC ) Wednesday arraigned 19 men at the Federal High Court in Lagos for...
Read more »
Money laundering Charge: How we traced N702m to Okupe's account - EFCC - Vanguard News NigeriaThe Economic and Financial Crimes Commission, EFCC, on Wednesday, narrated before the Federal High Court in Abuja, how it traced diverted funds to account that was operated by erstwhile Senior Special Assistant to former President Goodluck Jonathan on Public Affairs, Dr. Doyin Okupe.
Read more »
EFCC Seeks Diezani’s Extradition, As Court Adjourns Arraignment Till May – Channels Television
Read more »