Why we're investigating Tompolo's aide - EFCC ⬇️
The private security company headed by ex-militant leader, Government Ekpemupolo, also known as Tompolo, had alleged in a document that the EFCC arrested and detained Enisuoh over his refusal to reveal his intelligence sources to the anti-graft agency.
The anti-graft agency disclosed that Enisuoh is under investigation in an alleged case of money laundering involving the criminal dissipation of funds in an account held by him but which is the subject of a longstanding investigation by the EFCC.
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.
EFCC: Why head of operations of Tompolo's firm is in our custody | TheCableThe EFCC has explained why Warredi Enisuoh, the head of operations in Tantita Security Services Nigeria Limited (TSSNL), is in its custody.
Read more »
Oil theft: Tompolo's firm accuses EFCC of illegally detaining head of operations | TheCableTantita Security Services Nigeria Limited (TSSNL) has accused the Economic and Financial Crimes Commission (EFCC) of illegally detaining Warredi Enisuoh, its director of operations and technical.
Read more »
Tompolo's director, Enisuoh detained over $420,000 money laundering - EFCCThe Economic and Financial Crimes Commission (EFCC) has confirmed Captain Warredi Enisuoh, who works for Tompolo, is under investigation. The agency
Read more »
EFCC Has No Power To Probe Company’s Tax Payments – CourtJustice Akintayo Aluko of the Federal High Court in Lagos has declared that, ‘The Economic and Financial Crimes Commission (EFCC) has no constitutional powers
Read more »
JUST-IN: PDP Asks NDLEA, EFCC To Arrest Tinubu Over Drug TraffickingThe Peoples Democratic Party Presidential Campaign Organisation (PDPCC) has demanded the arrest and prosecution of the presidential candidate of the All
Read more »
Atiku Campaign Wants NDLEA, EFCC to Arrest, Prosecute Tinubu over Drugs, Allegations of Money Laundering – THISDAYLIVE
Read more »