EFCC Presents More Evidence against Petro Union oil & Gas, Kukoyi others in £2.5 Billion Fraud Case

By gistmaster  On March 18, 2022 In Latest, Money, News, News, Politics Tagged #Bankfraud, Abayomi Kukoyi, EFCC, Kingsley Okapala, Petro Union Oil and Gas 

The ongoing prosecution by the EFCC of ...

How Patrick Olinma Allegedly Purchased Ikoyi Luxury Apartment Owned by Total PLC with Pseudo Name

By gistmaster  On January 25, 2022 In Latest, Money, News, News Tagged EFCC, Patrick Olinma, Total Energies, Total Nigeria 

Organisational restructuring recently carried out by TotalEnergies ...

EFCC Confirm arresting 60 persons at Yahoo Boys Award Night in Conference Hotel,Abeokuta

By gistmaster  On November 29, 2021 In Breaking News, Entertainment, entertainment News, Latest, Money, News, News Tagged Abeokuta, Conference Hotel, EFCC, Gbenga Daniel, Yahoo Boys Award Night 

EFCC Arrests 60 Yahoo Boys’ at Conference ...

Court resumes trial of Petro Union Oil & Gas, officials over $15bn fraud

By gistmaster  On November 12, 2021 In Latest, News, News Tagged EFCC, Petro Union and Gas 

The ongoing high-level criminal trial of the ...

Fraud:Court Fines Nadabo Energy,Ali Peters counsel

By gistmaster  On November 1, 2021 In Latest, News, News, Nigeria Tagged Abubakar Ali Peters, Ali Peters Fraud Case, EFCC, Nadabo Energy 

Alleged N761.6m Subsidy Fraud: Court Fines, Reprimands ...

We did not invade Justice Odili’s residence-EFCC

By gistmaster  On October 29, 2021 In News, News, Nigeria Tagged EFCC, Justice Mary Odili 

EFCC Press Release on Justice Odili home ...

CBN hit by Multi-billion Naira Agric Loan scandal

By gistmaster  On October 19, 2021 In Breaking News, Latest, Money, News, News, Nigeria Tagged CBN Agric Loan, EFCC, Godwin Emefiele 

The Economic and Financial Crimes Commission has ...

How Ngozi Ekeoma,Nepal Oil Boss committed $10 Million subsidy fraud-Ex Banker

By gistmaster  On October 6, 2021 In Latest, News, News, Nigeria Tagged EFCC, Fraud, Nepal Oil and Gas, NEWS, Ngozi Ekeoma, Subsidy scam, Tunde Afolabi 

Chukwuemeka Ekwunife, an ex banker with Sterling ...

How Abubakar Ali Peters,Nadabo Energy scam FG of N765 Million-EFCC

By gistmaster  On September 23, 2021 In Latest, Money, News, News Tagged Abubakar Ali Peters, Bawa, EFCC, Nadabo Energy, Oil Scam, Subsidy scam 

The Chairman of the Economic and Financial ...

Man Arrested For Obtaining N38 Million From Yahoo Boys To Stop EFCC Arrest

By gistmaster  On August 27, 2021 In Latest, News Tagged ATM Fraud, EFCC, Fraud 

EFCC Arrests Man for Allegedly Obtaining N38m ...