₦500 BILLION RECOVERED BY EFCC UNDER TINUBU’S ADMINISTRATION – VP SHETTIMA

Vice President Kashim Shettima speaking at EFCC judicial workshop in Abuja.

Vice President Kashim Shettima has revealed that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth over ₦500 billion within the last two years of President Bola Tinubu’s administration. Speaking on Monday in Abuja at the opening of the 7th edition of a judicial capacity-building workshop organized by the EFCC and the National […]

EFCC GRILLS EX-NNPCL BOSS MELE KYARI AS REFINERY FUNDS PROBE DEEPENS

Former NNPCL boss Mele Kyari under EFCC investigation over refinery funds.

ABUJA, The anti-graft net is tightening around Nigeria’s oil sector as former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, faced hours of interrogation on Wednesday at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja. Reliable EFCC sources also confirmed, as reported by Daily Trust, […]

Sujimoto CEO Declared Wanted by EFCC Over Alleged Money Laundering

Olasijibomi Ogundele, CEO of Sujimoto, declared wanted by EFCC for alleged money laundering and fraud

EFCC Issues Wanted Notice for Olasijibomi Ogundele Olasijibomi Ogundele, the CEO of Sujimoto Luxury Construction Ltd., is now at the center of a major financial scandal after being declared wanted by the Economic and Financial Crimes Commission (EFCC) over allegations of money laundering and diversion of funds. The announcement, made public on Friday via the […]