For allegedly converting 12 Peugeot 508 vehicles belonging to the National Assembly Service Commission (NASC) for private use and going away with them, former NASC Chairman, Alhaji Adamu Fika, and all immediate past commissioners who served with the NASC, have been indicted by the Economic and Financial Crimes Commission (EFCC). …
Read More »Choice Of EFCC Chairman Divides Aso Rock
Indications at the Presidency may have sealed any hope of recalling the suspended acting chairman of the anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, a Commissioner of Police (CP). He was suspended on July 7, 2020 on allegations of official corruption. In order to justify his …
Read More »9 Suspected Yahoo Boys Arrested In Port Harcourt
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2020, arrested nine suspected internet fraudsters. A statement released by the antigraft agency gave the names of the suspects as Sotonye Orugbane; David Egbunugwu; Emmanuel Chinemerem, Providence Oliver Samuel and Emmanuel Fidelis Nwambu. …
Read More »EFCC ARRESTS 4 UNIPORT UNDERGRADUATES IN PORT HARCOURT OVER ALLEGED $111,500 INTERNET FRAUD
Operatives of the Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC have arrested four students of the University of Port Harcourt for their alleged involvement in internet fraud. The quartet, who allegedly defrauded 15 victims of $111,500( One Hundred and Eleven Thousand, Five Hundred United States …
Read More »Some Of Our Officials Are Extremely Corrupt – EFCC Admits
The Economic and Financial Crimes Commission, EFCC, has admitted that some of its officials are corrupt. EFCC zonal head in Lagos State, Abdulrasheed Bawa said officials of the commission caught involved in corrupt practices are prosecuted. Bawa stated this while responding to questions on TVC, on Wednesday. He also urged …
Read More »“I Know You Missed Me” – Adeherself Breaks Silence After Her Release From EFCC’s Custody (Video)
Nigerian influencer, Adedamola Adewale Rukayat, also known as Adeherself has thanked her fans for their love and support after she was arrested and subsequently released. The Economic and Financial Crimes Commission (EFCC) arraigned her before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos State, on a …
Read More »Saraki tells EFCC to leave him alone after latest court victory
Saraki says he’ll shift his focus to more serious issues after the conclusion of his case. Former Senate President, Bukola Saraki, (right) says EFCC’s obsession with him is fueled by a personal vendetta by the anti-graft agency’s currently-suspended acting chairman, Ibrahim Magu (left) [The Will Nigeria] Former Senate President Bukola …
Read More »EFCC arrests undergraduate, mother for internet fraud after petition from FBI
The suspect’s girlfriend was also arrested by operatives of the EFCC’s Benin Zonal Office. 22-year-old Kenneth Gift is a Computer Science student of the University of Port Harcourt [EFCC] The Economic and Financial Crimes Commission (EFCC) has arrested a university undergraduate on suspicion of internet fraud. The anti-graft agency announced …
Read More »UPDATE!!! I’ve Not Faced Panel In Days Or Seen Copy Of Allegations Against Me – Embattled Magu Blows Hot
The suspended chairman of the Economic and Financial Crimes Commission (EFCC), has said he has not been summoned by the Presidential Committee on Audit of Recovered Assets (PCARA) for days.According to him, he last appeared before the panel one week ago. Magu’s counsel, Wahab Shittu, conveyed the concerns of his …
Read More »EFCC Allegedly Picks Up Instagram Big Boy, Killaboi Over N150 Million POS Scam
After the arrest of alleged internet Fraudster, Hushpuppi, another flamboyant Instagram big boy, Killaboi, has also allegedly been arrested by EFCC operatives at a hotel in located at Ochendu Bypass, Umuahia, Abia state. Information gathered revealed that the ugly incident happened around 6pm on Saturday, July 10. Killaboi was said …
Read More »SENSE OR OKOTO?? Probe Atiku, Saraki, Dino Melaye Over Links With Hushpuppi – APC Tells EFCC
The All Progressives Congress, APC, on Saturday called for the probe of some Peoples Democratic Party leaders over their links to arrested fraudster Ramon Abbas popularly known as Hushpuppi. APC’s Deputy National Publicity Secretary, Yekini Nabena said Atiku Abubakar, former PDP’s Presidential candidate, Bukola Saraki; ex-Senate President and PDP National …
Read More »Alleged $1bn Fraud: EFCC Arraigns Malabu Oil Firm, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other firms and an Abuja-based businessman, Aliyu Abubakar before a Federal High Court in Abuja. They were charged with money laundering in a 48-count charge over their alleged fraudulent dealings in relation to the controversial …
Read More »Money Laundering : I Never Met With Mompha, Witness Tells Court
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return. The witness, Audu, who claimed to be a Fellow of Institute …
Read More »EFCC Seals Property Allegedly Belonging To Ex-Abia Governor, Theodore Orji
The Economic and Financial Crimes Commission (EFCC) said it has traced some property suspected to be from proceeds of fraud to former Abia Governor, Sen. Theodore Orji. Spokesperson of the commission, Mr Dele Oyewale disclosed this in a telephone interview on Thursday. Oyewale said the property which was sealed in …
Read More »