Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Thursday, 24 April 2014

EFCC After Kola Aluko Who Spent $1.5 Million On Champagne In One Hour



Kola Aluko

There are indications that the  Economic and financial Crime Commission (EFCC) may have received a petition against oil and gas tycoon, Kola Aluko.
Sources hinted that Aluko’s business concerns may

Thursday, 3 April 2014

How Ifeanyi Anosike, Emeka Chukwu & Dell Energy's Ngozi Ekeoma Set Up Sterling Bank Account With Fake Documents To Perfect Illegal Sale Of Permit In N1.5bn Fuel Subsidy Scam


Ifeanyi Anosyke
According to fresh revelations made available via the information unit of anti graft agency, Economic and Financial Crimes Commission

'The Economic and Financial Crimes Commission EFCC, Tuesday April 1, 2014, told an Ikeja High Court how Emeka Chukwu sold an import permit granted to Ifeanyi Anosyke and his