Alleged Money Laundering: Man In EFCC Trap For Having Over N150m In Account

LAGOS AUGUST 8TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, 32, Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence at The Address Homes, Onikani Foreshore Banana Island, Ikoyi, Lagos, following…

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UK Detectives Storm Nigeria On Final Investigation Of Diezani’s Fraud Allegations

LAGOS JUNE 30TH (NEWSRANGERS)-Ahead of preparation for the trial of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, detectives from the United Kingdom have stormed Nigeria for what appeared a final lap of investigation. The detectives, who met with the operatives of the Economic and Financial Crimes Commission (EFCC) for additional fact-finding, have already…

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NDDC MD, ED In Trouble Over Alleged Withdrawal Of N2.8bn

LAGOS JUNE 15TH (NEWSRANGERS)-The Managing Director of Niger Delta Development Commission, Professor Nelson Brambaifa, was on Monday invited by the Economic and Financial Crimes Commission in Abuja, Saturday PUNCH has learnt. Also invited for questioning by the EFCC over alleged financial impropriety was the Executive Director, Finance and Administration of the NDDC, Chris Oyirindah. It…

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