The arraignment of former Aviation Minister, Stella Oduah, on Monday, suffered a setback in a Federal High Court, Abuja over a letter from the …
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EFCC
- CrimeNews
EFCC Arrests Precious Ofure for $200,000 Bitcoin Fraud, Links Suspect to Cubana Group
by Totori Newsby Totori NewsAn alleged bitcoin scammer has been arrested by the Economic and Financial Crimes Commission (EFCC). Precious Ofure Omonkhoa was arrested for an alleged bitcoin …
The Economic and Financial Crimes Commission (EFCC) says its Zonal Command in Port Harcourt has arrested 40 suspected internet fraudsters. It said the arrests …
- CrimeNews
Abdulrasheed Maina: Full List Of Properties, Money, Bank Accounts Uncovered By EFCC
by Totori Newsby Totori NewsThe Economic and Financial Crimes Commission, EFCC has revealed a full list of all properties, money, bank accounts uncovered during its investigation of Ex-Pensions …
A Federal High Court, Abuja, on Monday, convicted Abdul-rasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT), and sentenced him to 8 years imprisonment. …
- NewsPolitics
We’ve Provided Evidence of Tinubu’s Corruption, Arrest Him, Leave Obi Cubana – Reno tells EFCC
by Totori Newsby Totori NewsFormer presidential aide, Reno Omokri has accused the Economic and Financial Crime Commission of bias. He also called for the release billionaire businessman, Obi …
- BusinessEconomyNews
Absence of EFCC counsel, Diezani Alison-Madueke stalls ex-Petroleum Minister’s trial
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke, in court on Wednesday …
- EntertainmentsNews
BREAKING: Cubana Posts on Instagram Following ‘Release’
by Totori Newsby Totori NewsBillionaire businessman, Obi Cubana has made his first post on Instagram following his alleged release from the custody of the Economic and Financial Crimes …
- BusinessEconomyNews
N20bn bailout: Sterling bank opened account without our knowledge – Kogi Commissioner
by Totori Newsby Totori NewsThe Kogi Commissioner For Finance, Budget, and Economic Planning, Asiwaju Idris Asiru, has alleged that Sterling Bank opened the controversial fixed deposit account in …
- CrimeEntertainmentsNews
EFCC arrests Obi Cubana over money laundering allegation
by Totori Newsby Totori NewsSocialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived …