LAGOS FEBRUARY 21ST (NEWSRANGERS)-Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000 (One Billion, Twenty Million Naira only) The suspect was arrested when a petitioner alleged that sometime in December 2023, he…
LAGOS SEPTEMBER 18TH (NEWSRNAGERS)-The last is yet to be heard about the allegation of fraud rocking the Ministry of Humanitarian and Social Inclusion as operatives of the Economic and Financial Crimes Commission (EFCC) investigating the issue have uncovered a fresh fraud of N17bn linked to the ministry. Investigations by the Sunday Tribune confirmed on Saturday…
LAGOS FEBRUARY 1ST (NEWSRANGERS)-The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the anti-graft agency traced the sum of N7bn, suspected to be proceeds of money laundering, to a religious organisation. He said another religious group was found to be laundering money for terrorists. The EFCC chairman made the revelation…
LAGOS JANUARY 15TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has reopened fraud cases against thirteen former governors and some former ministers, with the amounts involved running into over N853.8bn. According to Sunday PUNCH, the amount at stake in the high-profile cases involving the former governors and ex-ministers was not less than N772.2bn, with the…