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EFCC probes Saraki’s aide, wife over ghost worker scam

EFCC probes Saraki’s aide, wife over ghost worker scam

Eniola Akinkuotu The Economic and Financial Crimes Commission has begun “taking necessary action” on a petition against Mr. Bamikole Omishore, the Special Adviser on International Relations to Senate President, Bukola Saraki, and his wife, Abiola Aiyegbayo-Omishore, over an alleged ghost worker scam. The spokesman for the EFCC, Mr. Wilson Uwujaren, revealed this to our correspondent […] …

Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge

Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge

Desmond Mgboh, Kano The Economic and Financial Crimes Commission (EFCC) has perfected arrangements to
The post Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge appeared first on The Sun News. …

Two jailed for presenting fake documents to US embassy

Two jailed for presenting fake documents to US embassy

Eniola Akinkuotu, Abuja Two visa applicants, Olusola Alabi and Balogun Teslim, have been sentenced to two years in prison for presenting fake documents to the United States embassy. The Independent Corrupt Practices and Other Related Offences Commission had arraigned the convicts before Justice Mojishola Dada of a Lagos State High Court, accusing them of violating […] …

EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’

EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’

The Economic and Financial Crimes Commission (EFCC) says it has recovered N216,402,565.05 from Swiss Golden Investment, an online investment company. A statement from the commission said the investigation shows the
The post EFCC cracks down on Ponzi scheme company that ‘defrauded Nigerians of N3bn’ appeared first on TheCable. …

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