Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has dismissed the bail application filed by a fake Army General, Bolarinwa Abiodun. Abiodun is being prosecuted on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false...
EFCC
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested a 30-year-old man who allegedly defrauded the Emir of Okuta in Kwara of N33, 399, 999. Alhaji Idris Abubakar, the Emir of Okuta in Baruten Local Government Area of Kwara, was a former member of the House...
A lot of users were in awe and in love when the businessman shared a video showing the luxurious interior design of his mansion on his Instagram page recently. Cubana ChiefPriest has proven himself to be one Nigerian celebrity who absolutely loves the luxurious things in life and it...
….Says only corrupt politicians can afford such amount By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt and Other Related Offences Commission (ICPC) has been petitioned to probe the source of wealth of any APC presidential aspirant who buys the party’s N100m...
The Electoral Hub, an advocacy group, has urged the Independent National Electoral Commission(INEC) anti-graft and financial institutions to monitor the 2023 campaign spendings. Ms Princess Hamman-Obels, Director of IRIAD, Electoral Hub in an interview with the News Agency of Nigeria (NAN) in Abuja said that the call was to...
By EZEKIEL OBI, Abuja – Rivers State Governor, Nyesom Ezenwo Wike says the presidential pardon for persons prosecuted on corruption charges by the federal government only suggests that there is no need to have anti-corruption agencies in the country. Governor Wike wondered how to explain the embarrassment that the...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Bolarinwa Abiodun, a fake Army General. Abiodun was docked before Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, the capital of Lagos. The suspect is facing a 13-count charge including obtaining money by false pretence, forgery of...
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations bordering on N400 million fraud. Metuh is expected to be re-arraigned before Justice Emeka Nwite of a Federal High Court (FHC), Abuja. The...
The Economic and Financial Crimes Commission (EFCC) has kicked against an interim order made ex parte by the Awka Division of the Federal High Court presided over by Justice Hyeladzira A. Nganjiwa granting the former Governor of Anambra State, Chief Willie Obiano leave to travel abroad to the United...
A Federal High Court in Abuja, has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment Limited, to stop its investigation by the Economic and Financial Crimes Commission (EFCC). Justice Bolaji Olajuwon, in a judgment, said that the suit instituted by the company and...
By EZEKIEL OBI, Abuja – EFCC has begun investigating a suspected illegal petroleum products dealer in Uyo. Mr Wilson Uwujaren, Head of Media and Publicity of the EFCC said this in a statement issued in Abuja on Wednesday. He said the suspect was arrested on Feb. 27 on Itu-Calabar...
Popular Nigerian singer, Davido has reacted to the release of celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest from the custody of the Economic and Financial Crimes Commission, EFCC. Recalled that The EFCC had arrested Cubana Chief Priest for alleged money laundering and tax fraud. Cubana Chief Priest was...
Economic and Financial Crimes Commission (EFCC) has released popular socialite and club owner, Paschal Okechukwu a.k.a Cubana Chief Priest. Cubana Chief Priest was arrested last week in Abuja by EFCC operatives. He has since been in detention for 5 days facing interrogation over money laundering and tax fraud charges....
According to officials aware with the situation, the Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges of money laundering and tax fraud. His real name is Pascal Okechukwu, and he was detained at the Lagos airport on Thursday, but anti-graft officials kept quiet...
BY ANKELI EMMANUEL, Sokoto – Sokoto State Governor, Aminu Waziri Tambuwal has declared as false the media reports that he diverted 189 billion naira from the state coffer. Tambuwal who noted that the said fabricated report was not only maliciously crafted but also lacks single iota of truth, assured...
Economic and Financial Crimes Commission (EFCC)’s prosecution witness (PW1), Umar Babangida, on Thursday, linked former Director of Legal, Ministry of Petroleum Resources, Grace Taiga’s link in the alleged 9.6 billion dollars Process and Industrial Development Limited (P&ID) scandal. Babangida, who is the Head, Special Investigation Unit on P&ID in...
A Federal High Court, Abuja, on Thursday, discharged and acquitted Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC) of money laundering charge. Justice Ahmed Mohammed, in a judgement, held that the Economic and Financial Crimes Commission (EFCC) failed to prove its case beyond reasonable doubt....
The Minister of Communication and Digital Economy, Prof. Isa Pantami, has expressed worry over the growing rate of cyber-attacks across the globe especially in the country. Pantami said this at the opening of a two-day International Workshop on Cyber-security and Digitalisation, organised by the Africa Centre of Excellence on...
By EZEKIEL OBI, Abuja – Operatives of the Enugu and Ibadan Zonal Commands of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspects over alleged internet fraud in Enugu and Oyo States. The Head of Media and Publicity of the EFCC, Mr Wilson Uwujaren, disclosed this in...
Mrs Debest Osarumwense has been sentenced to five years imprisonment in Benin, the Edo State capital. She is the mother of Endurance Osarumwense, an alleged internet fraudster a.k.a. ‘Yahoo boy’. Justice M. S. Shuaibu of the Federal High Court in Benin delivered judgment on Tuesday. The Economic and Financial...