Obiano was allegedly arrested by EFCC for misappropriation of N42bn

Obiano was allegedly arrested by EFCC for misappropriation of N42bn

Former Governor of Anambra State, Willie Obiano was reportedly arrested by the Financial and Monetary Crimes Fee for alleged misappropriation of public funds. Sources advised Channels Tv that Obiano was arrested for misappropriating N5bn Certain-P and N37 billion Safety Vote funds, which was withdrawn in money. A part of the funds have been additionally allegedly…

Obiano has not been released from detention. He has been transferred to Abuja – EFCC

Obiano has not been released from detention. He has been transferred to Abuja – EFCC

The Financial and Monetary Crimes Fee has debunked studies claiming it has launched the immediate-past governor of Anambra State, Willie Obiano. The EFCC spokesman, Wilson Uwujaren, who disclosed this to Punch, mentioned the previous governor has been transferred to Abuja. Obiano was arrested by the EFCC on Thursday evening hours after his handover to…

EFCC operatives arrest Willie Obiano at Lagos airport

EFCC operatives arrest Willie Obiano at Lagos airport

Operatives of the Financial and Monetary Crimes Fee (EFCC) have arrested former Anambra State governor, Willie Obiano, on the Murtala Muhammed Worldwide Airport, Lagos. Obiano, who was governor of Anambra state for eight years, was arrested on Thursday night, March 17, identical day he handed over to Prof. Charles Soludo. Obiano was picked…

Senate passes bill mandating banks to report deposits above N5m to EFCC

Senate passes bill mandating banks to report deposits above N5m to EFCC

The Senate on Wednesday March 16, handed a invoice to amend the Cash Laundering Act 2011. The brand new invoice now makes it obligatory for banks and different monetary establishments to report, in writing, to the Particular Management Unit In opposition to Cash Laundering below the Financial and Monetary Crimes Fee, any single transaction or…

US Mission in Nigeria congratulates EFCC for arresting suspected fraudster Igwilo

US Mission in Nigeria congratulates EFCC for arresting suspected fraudster Igwilo

The US Mission in Nigeria has counseled the Financial and Monetary Crimes Fee EFCC over the arrest of suspected fraudster, Osondu Victor Iwgilo, who has been on the wished checklist of the Federal Bureau of Investigation FBI. An announcement launched by Wilson Uwujaren, EFCC spokesperson right this moment March 14, says Igwilo, a suspect…