Tag: the Economic and Financial Crimes Commission

This is the man caught impersonating Okonjo-Iweala, Fashola’s wife on Facebook (PICTURED)

by Adeola Balogun A 38-year-old man has been arrested for fraud after reports that he opened accounts on Facebook purporting to belong to prominent citizens. [READ:UNILAG graduate caught impersonating Okonjo-Iweala,…

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UNILAG graduate caught impersonating Okonjo-Iweala, Fashola’s wife

by Oge Okonkwo File photo   The Economic and Financial Crimes Commission (EFCC) have arrested a 34-year-old man, Anthony over impersonation using the names of prominent people. According to a statement…

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EFCC arrests 2 commissioners, Accountant General in Kano

by Oke Efagene The Economic and Financial Crimes Commission (EFCC), on Sunday arrested and interrogated the Kano State Finance Commissioner, Abdullahi Gaya, as well as his Budget and Economic Planning…

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Ibori spoils: Millionaire’s pad belonging to jailed former governor discovered in Lekki [DETAILS]

by Rachel Ogbu A luxury home in Lekki Lagos was recently identified as belonging to shamed former Delta State governor, James Ibori. Despite convicted in April 2012 and sentenced to a13-year jail…

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