EFCC

Lagos, Nigeria —The Economic and Financial Crimes Commission, EFCC, has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted for allegedly defrauding the Federal Government of over N976 million through false subsidy claims. The anti-graft agency, in a public notice issued Friday, said Ogunbambo jumped bail while on trial before a Lagos […]

Nigeria — The controversial social media critic, Mr. Martins Innocent Otse, popularly known as VeryDarkMan(VDM) has been granted administrative bail by the Economic and Financial Crimes Commission (EFCC), and will be released upon perfection of his bail condition. The anti-corruption agency also revealed that it arrested the social media personality due to several petitions received […]

Nigeria — The Former Presidential candidate of  Labour Party, Peter Obi has condemned the manner at which the popular social media critic, Martin Vincent Otse, also known as VeryDarkMan, VDM, was arrested by security operatives. According to reports, VDM was arrested on Friday shortly after he visited a Guaranty Trust Bank, GTBank branch in Abuja […]

Nigeria — The Economic and Financial Crimes Commission (EFCC) said it has traced funds linked to the failed crypto bridge exchange (CBEX) scheme to at least four countries. Speaking on a Channels Television programme on Wednesday night, EFCC chairman, Ola Olukoyede, said although efforts are underway to recover the stolen funds, full restitution to victims […]