Tag: Fraud investigation
EFCC Summons Timipre Sylva Over Alleged $14.86 Million Fraud
ABUJA, Nigeria — Nigeria’s Economic and Financial Crimes Commission has renewed its call for former Bayelsa State Gov. Timipre Sylva to appear before investigators...
EFCC investigate ‘prophet’ over alleged N70.39m fraud
The Economic and Financial Crimes Commission has opened an investigation into a self-styled cleric, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, over...
