Operatives of the Economic and Financial Crimes Commission have arrested Muhammed Audu, a son of the former Governor of Kogi State, late Alhaji Abubakar Audu, for allegedly diverting billions of naira
.
The commission said in a release by its Acting Head, Media and Publicity, Tony Orilade, on Thursday that investigations revealed that the suspect allegedly used “two of his companies, Mediterranean Hotels Limited and Mediterranean Sports, to divert the funds.”
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.
Alleged N20bn Pension Fraud: EFCC amends charges against defendantsThe Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned six persons accused of N20 billion fraud in the Police Pension Scheme.
Read more »
€2.56bn fraud: UBA staff testifies as EFCC begins suspects' trial - Daily Post NigeriaThe trial of suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro
Read more »
EFCC Arraigns Couple Over N2.7m FraudThe Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan. The duo were accused of stealing the sum of N2, 740,300.92 from the Sterling Bank Plc. According to the […]
Read more »
EFCC re-arraigns six public officers over alleged N64.6bn police pension fraud - Premium Times NigeriaThe six public officers were first arraigned by EFCC in 2013 on 20-count charge bordering on conspiracy and criminal breach of trust.
Read more »
BREAKING: EFCC arrests Muhammed Audu for alleged fraudMr Audu, a son of former Kogi governor Abubakar Audu, was taken into custody by operatives on February 18 after a probe of public sports funding
Read more »