By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) says its operatives have rescued an alleged kidnapped Yahoo-Yahoo apprentice, Destiny Peter, 17, from an apartment in Mpape, Abuja. EFCC spokesman Mr Wilson Uwujaren disclosed this in a statement issued on Friday in Abuja. Mr. Uwujaren said...
EFCC
An Ikeja Special Offences Court on Friday granted bail in the sum of N20 million to Bola Fasasi, a co-defendant in a $156,700 fraud case involving Macmillan Nigeria Publisher, Prof. Adesanya Adelekan. The News Agency of Nigeria (NAN) reports that Adelekan is still at large, according to the Economic...
An Ikeja Special Offences Court on Thursday sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde to seven years in prison for impersonation and N266.5 million fraud. The convict also disguised as the Chief Of Army Staff (COAS) to carry out the N266.5 million fraud....
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, was on Monday, stalled before a Federal High Court in Lagos as the trial court did not sit. The trial which was fixed for continuation on Monday, could not proceed as the trial judge Justice Chukwujekwu...
The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial District at the National Assembly, to 7 years imprisonment. The Appeal Court also ordered that his two companies, Golden Touch Construction Project Ltd and Suiming Electrical...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) says it is not in custody of a pregnant woman in connection with vote buying in the just concluded Ekiti governorship election. The EFCC spokesman, Mr Wilson Uwujaren, who stated this in a statement on Monday, explained...
Hearing in a suit filed by former Senate President, Bukola Saraki, against the Economic and Financial Crimes Commission (EFCC) and others could not proceed on Monday due to the presiding judge’s absence. Though the two separate suits were on number five and six on the day’s cause list, Justice...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday nabbed an alleged fake lawyer, Aladejobi and Aladejobi & Co in Justice Mojisola Dada’s Special offences Court in Lagos. The News Agency of Nigeria (NAN) reports that the alleged fake lawyer according to findings was said to have...
Operatives of the Department of State Services (DSS) have arrested a staff of the Independent National Electoral Commission over alleged extortion in Rivers State. INEC confirmed the arrest on Tuesday via a statement issued by its Public Affairs Officer in the state, Geraldine Ekelemu. According to the electoral body,...
Youths in the FCT defied torrential rainfall on Tuesday to register for voter cards at the open air Continuous Voters Registration (CVR). The News Agency of Nigeria (NAN) reports that the on-going open air Permanent Voter Cards registration was organised by the INEC, the European Union and civil society...
An FCT High Court in Gwagwalada, FCT, on Tuesday ordered a 21-year-old student, Babatunde Samuel, to clean the premises of the Economic and Financial Crimes Commission (EFCC) for two weeks for internet fraud. Samuel pleaded guilty to cheating filed by the EFCC and begged the court for leniency. Delivering...
The trial of former Aviation Minister, Femi Fani-Kayode could not go on at the Federal High Court Abuja on Monday due to the absence of his lead counsel, Mr Ahmed Raji, SAN. At the resumed hearing, the Prosecution Counsel, Mr Farouk Abdullah told the court that the business of...
The Socio-Economic Rights and Accountability Project (SERAP) has asked the Independent National Electoral Commission (INEC) to prosecute all those involved in vote-buying in the course of the Ekiti State governorship election. SERAP in a short tweet on Saturday said the prosecution must not end with those caught in the...
There were allegations and counter-allegations of money-induced voting leveled against each other by politicians in the conduct of Saturday governorship election in Ekiti. The News Agency of Nigeria (NAN) Correspondents, who monitored the election report that incidences of vote buying were recorded in many polling centres visited. Concerned individuals,...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has warned hotel owners to avoid being accomplice to internet fraudsters who check into their facilities. The Zonal Commander of EFCC, Michael Nzekwe, gave the warning in Ilorin on Thursday while addressing a stakeholders meeting of Designated...
The absence of social media celebrity, Ismaila Mustapha (alias Mompha), on Thursday stalled his trial in an Ikeja Special Offence Court for alleged N6 billion money laundering. The News Agency of Nigeria (NAN) reports that the Economic and Financial Crimes Commission (EFCC) on on June 10, accused Mompha of...
The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA), have expressed readiness to foster relationship in combating money laundering and drug-related crimes. This was revealed during a courtesy visit by the Kwara Commander of the NDLEA, Ibrahim Saidu, to the Ilorin Zonal Command...
Some Nigerians have called for strengthening of anti-corruption agencies, by ensuring their independence to enable them tackle rising cases of high profile corruption cases in the country. They said that the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) should...
The Rivers State Governor Nyesom Wike has filed criminal charges against former Governor Rotimi Amaechi over the alleged misuse of 96 billion Naira which accrued from the sales of state assets. The decision to file the charges was taken after the Supreme Court dismissed an application by former Governor Amaechi, challenging...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has signed a Memorandum of Understanding (MoU) with International Police (Interpol) to grant the commission access to interpol database. ICPC will utilise the access in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects. The...