Tag: N3bn fraud

EFCC seizes mansion, others from Jonathan’s godson

The Economic and Financial Crimes Commission (EFCC) has seized a mansion among other properties from George Turnah, a godson of former President Goodluck Jonathan, Punch reports. Turnah is currently on…

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ASUU submits petition to EFCC over alleged N3bn fraud

The Academic Staff Union of Universities (ASUU) on Thursday accused the Vice-Chancellor, University of Ilorin, Prof. Abdulganiyu Ambali, and the former VC, Prof Isiaq Oloyede, of an alleged N3bn fraud.…

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Buhari’s new son-in-law under probe over alleged N3bn fraud

The Economic and Financial Crimes Commission has intensified investigations into N3bn fraud allegedly committed by Malam Gimba Ya'u Kumo, who recently got married to the second daughter of President Muhammadu Buhari,…

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N3bn fraud: Ex-minister quietly sneaks out of Nigeria 

A minister accused of taking part in the N3.145 billion fraud case is said to have 'quietly travelled' out of the country as the Economic and Financial Crimes Commission (EFCC) continues…

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