Connect with us

FEATURED

EFCC Arrest Ex-Kogi Gov, Audu’s Son For Alleged Fraud

Published

on

Profiled

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in an alleged fraud.

The suspect was arrested on Tuesday, February 18, 2020 for allegedly diverting funds to the tune of several millions of US Dollars and billions of Naira, which were donated to the Nigerian Football Federation, NFF, to his personal use.

Investigations revealed that the suspect allegedly used two of his companies, Mediterranean Hotels Limited and Mediterranean Sports, to divert the funds, which he could not account for.

The suspect will soon be charged to court as soon investigations are concluded, EFCC said in a statement on Thursday.

Continue Reading
Advertisement
Click to comment
FEATURED2 hours ago

‎Oborevwori Launches Affordable Homes Plan for Delta Workers ‎

FEATURED3 hours ago

‎DSS Closes Case Against El-Rufai as Court Rejects Bid to Ease Bail Conditions ‎

FEATURED4 hours ago

‎DPO to Journalists: Verify First, Publish With Proof, Not Hype

FG To Receives First Batch of 268 Nigerians Evacuated from South Africa Over Xenophobic Attacks
FEATURED5 hours ago

Nigeria Deploys New Envoys to Four Countries as Tinubu’s Diplomatic Appointments Near Completion

COMMUNITY REPORT6 hours ago

Bini Riva Life Set to Showcase Historic Festival Along Delta’s Waterway

international fraud ring
FEATURED9 hours ago

‎N15.6bn Fraud: Why EFCC Re-Arraigns Ex-Skye Bank Boss Tunde Ayeni on Fresh Charges ‎ ‎

FEATURED11 hours ago

‎Nigeria Moving Backward Under Tinubu, Says Oritsejafor

BUSINESS20 hours ago

‎Tinubu’s Reforms Boost Investor Confidence as Foreign Firms Profit in Nigeria — EU Envoy

FEATURED22 hours ago

‎Presidency Fires Back at Obi, Says Tinubu’s Resignation Call Is ‘Childish and Misplaced’

FEATURED1 day ago

Lagos Police Arrest 243, Foil 28 Robbery Operations ‎

FEATURED1 day ago

Tinubu May Seek Attorney-General’s Advice on S’Court as Ayirimi Says INEC Has Defied Presidential Order on Warri Wards

FEATURED1 day ago

Abuja Court Remands Sowore After Bail Revocation, Adjourns Trial

FEATURED1 day ago

UPDATED: UK Prime Minister Keir Starmer Resigns but Will Stay on as Caretaker Amid Political Turmoil

Defense and Security1 day ago

Troops Tighten Noose on Oyo Kidnappers as Abductors Scale Back Demands ‎

Defense and Security1 day ago

‎Fear in North-West as Bello Turji Allegedly Acquires Advanced Weapons, Sets Up Terror Training Camp ‎

Advertisement
Advertisement

z

   


Article Banner