Tag Archives: the EFCC

Edevbie, other forfeits of N827.6m to EFCC

  The Economic and Financial Crimes Commission, (EFCC) has secured the final forfeiture of N827, 679,098.32 from Flank Power Resources Limited and GMFD Ventures Limited. Both firms are linked to contractors with the Niger Delta Development Commission (NDDC),  Matthew Edevbie is the Chief Executive Officer of Flank Power Resources Limited. In a statement by the … Continue reading EFCC Gets Final Forfeiture Of N827.6m From NDDC Contractors

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Alleged N34bn Fraud: Court dismisses case against Akpobolokemi, Tompolo’s company

  Justice Ibrahim Buba has dismissed a suit bordering on an alleged N34bn fraud filed by the Federal Government against the former Director-General of NIMASA, Patrick Akpobolokemi and a firm known as Global West Vessel Specialist Limited, linked to a former Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo and 7 others. In … Continue reading Alleged N34bn Fraud: Court Dismisses Case Against Akpobolokemi, Tompolo’s Company

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