The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and Financial Crimes Commission (EFCC) in tackling corruption and the rising tide of smuggling in the area. This is contained in a statement issued by Mr Wilson Uwujaren, the EFCC...
EFCC
The Nigeria Customs Service, Seme Area Command, has handed over seized six million dollars (N2.76 billion) to the officials of the Economic and Financial Crimes Commission (EFCC) in Seme, Lagos State. The Area Controller of the command, Comptroller Dera Nnadi, disclosed this on Tuesday at a media briefing on...
The Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the Federal Government of large sums of cash linked to Mr Moses Jitoboh, former Aides-De-Camp (ADC) to ex-President Goodluck Jonathan. The EFCC, through its lawyer, Chris Mshelia, is making the application before Justice Emeka Nwite of...
The trial of the former Lagos Attorney-General, Olasupo Shasore, charged with alleged 200,000 dollars corrupt offers before an Ikeja Special Offences Court suffered a set back due to discrepancies in the proof of service. The Economic and Financial Crimes Commission (EFCC) had on Oct.21, 2022, arraigned the former Shasore on a...
An Ikeja Special Offences Court has dismissed the application filed by a property firm, Kasmal property Ltd and four others against the Economic and Financial Crimes Commission (EFCC). The land which measured 50.080 hectares situated in Ogombo village in Eti-Osa local government, Lagos. Other firms whose applications were dismissed alongside Kasmal were:...
By EZEKIEL OBI, Abuja – The 36 State Governors under the aegis of the Nigeria Governors’ Forum (NGF) have resolved to meet with all the economic and financial agencies in the country to discuss issues surrounding their states’ security votes. The governors disclosed this in a statement issued on...
BY ANKELI EMMANUEL, Sokoto – Justice Abubakar Mahmud Talba of the Appeal Court Sokoto Division on Friday sentenced two Chinese nationals, Mr Meng Wei Kun and Mr Xu Kuai to 3 years jail terms each having been found guilty of count 1 and 2 out of the 3 charges...
A Bureau De Change operator, Mr Musa Mohammed, on Thursday testified against the Chairman of Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), Philips Fatuyi, charged with N43.5 million fraud. Fatuyi is standing trial alongside his company, Oceanview Oil and Gas Ltd., on a two-count charge bordering on...
By JOY ADARA, Abuja- The Economic and Financial Crime Commission (EFCC) has arrested 23 internet fraudster suspects in Enugu State. The EFCC spokesman, Mr Wilson Uwujaren, who confirmed the arrest in a statement in Abuja on Wednesday, said the suspects were apprehended around Monark, Emene and Golf Course axis...
Governor Nyesom Wike of Rivers State says he won’t leave office on May 29, 2023 to “run away” from the Economic and Financial Crimes Commission (EFCC). The governor and Peoples Democratic Party (PDP)’s strongman said he has nothing to fear if the anti-graft agency comes to probe his administration....
Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned two men, Taiwo Oluwadahunsola and Adebola Adetayo, before an Ikeja Special Offences Court for allegedly laundering the sum of N999 million. A company, Green Eagles Agribusiness Solution Limited, was also arraigned alongside the defendants on a 19-count-charge, bordering on money...
The Economic and Financial Crimes Commission (EFCC), on Thursday, indicated its intention to respond in a suit filed by Festus Keyamo against Alhaji Atiku Abubakar, presidential candidate of the Peoples Democratic Party (PDP) in the Feb. 25 poll. This was also as Oluwakemi Odogun, lawyer to the Independent Corrupt...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA, PRNigeria has reported. PRNigeria gathered the NCAA officials were arrested over alleged N2 billion ‘Duty Tour Allowance’ (DTA) Fraud in the Agency. The suspects include Bilkisu Adamu Sani,...
By EZEKIEL OBI, Abuja – No fewer than 65 persons in 28 states have been arrested by the Economic and Financial Crime Commission (EFCC) over alleged voter inducement at the governorship and Houses of Assembly elections. The Commision’s spokesman, Mr Wilson Uwujiaren, confirmed the arrest in the statement issued...
The Economic and Financial Crimes Commission (EFCC) on Saturday in Ilorin paraded 19 suspected vote buyers arrested during the Governorship and House of Assembly elections in the state. The Acting Zonal Head of EFCC, Ilorin Zonal Office, Michael Nzekwe, said that the suspects were paraded at the commission’s Head...
By EZEKIEL OBI, Abuja – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Saturday said it deployed 400 officers and operatives to prevent vote buying in governorship and Houses of Assembly elections. The ICPC Spokesperson, Mrs Azuka Ogugua, who disclosed this in a statement in Abuja,...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has deployed its personnel across the states where Governorship and State Assembly elections will take place on Saturday. The EFCC Spokesperson, Wilson Uwujaren, said this in a statement on Friday in Abuja. He said the move was...
The Economic and Financial Crime Commission (EFCC) says it has deployed 200 armed operatives to combat vote buying in Kano, Katsina and Jigawa states during Saturday’s Governorship and House of Assembly elections. The Kano Zonal Commander of EFCC, Mr Farouk Dogondaji, disclosed this while speaking with the News Agency...
The Economic and Financial Crimes Commission (EFCC), is presently enmeshed in a ‘nauseating’ scandal involving its senior officers over age falsifications. According to a report by PRNigeria, senior staff of the Commission who falsified their age records (dates of birth) have been detected, during a promotion interview for senior...
An Ikeja Special Offences Court on Tuesday sentenced a businessman, Ernest Uduebor, for possession of forged Fidelity bank draft of N100 million. Justice Ramon Oshodi sentenced Uduebor to one year imprisonment following his guilty plea to the amended one-count charge of possession of forged document. “I have listened to...