The Economic and Financial Crimes Commission has arrested the Managing Director of Platinum Multi-purpose Cooperative Society Limited, Mr. Michael Osasogie Obasuyi, for alleged conspiracy, cybercrime and laundering of N 11.498 billion According to EFCC, Mr. Obasuyi, who is also the Managing…
Why court quashed EFCC’s ‘Wanted’ declaration on Benedict Peters (ThisDay)
More facts have come to light as to why a High Court sitting in the Federal Capital Territory (FCT), Abuja, quashed the declaration of the Executive Vice Chairman of Aiteo Group, Benedict Peters, as “wanted” by the Economic and Financial…
EFCC says Boroh still in custody, family denies $9m recovery (Punch)
The Economic and Financial Crimes Commission says the recently sacked Special Adviser to the President and Chairman of the Presidential Amnesty Programme, Brig.Gen. Paul Boroh (retd.), is still in its custody as investigations of fraud levelled against him continue. The…