Tag: the Economic and Financial Crimes Commission

Proportion
January 22, 2014

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 ...

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January 21, 2014

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

by Oge Okonkwo   The Economic and Financial Crimes Commission (EFCC) have arrested a 34-year-old man, Anthony over impersonation using the ...

Proportion
January 1, 2014

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, ...

Proportion
January 26, 2013

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 ...

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