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Tag: EFCC

Refund My 650M, Jumoke Akinjide Tell EFCC

The battle against corruption against some individuals has taken a new twist with one of the accused calling for the refund of alleged loot of N650m already surrendered to the coffer of the Economic and Financial Crime Commission (EFCC).The accused, former Minister of the Federal Capital Territory ...

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Two Yahoo Boys Bag Jail Terms In Ibadan

The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday 18 June, 2019 secured the conviction of two internet fraudsters at a Federal High Court sitting in Ibadan. The duo of Sanusi Azeez Toba (a.k.a Sandra Grand) and Oluwasanmi Oluwaseun (a.k.a Gloria Zavala) ...

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N13bn fraud: Oyo government reacts

EFCC, Heritage Bank, Oyo State, Sunday Punch Newspaper, managing director,

The management of Heritage Bank has reacted to reports of alleged N13billion fraud involving the Managing Director, Ifie Sekibo. The reports added that other staff members of the bank allegedly took part in diverting the money belonging to the Oyo State government.  Heritage Bank in a statement ...

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