By CALLISTUS OFFOR, Abuja- Former Group Chief Executive of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has responded to reports of an Economic and Financial Crimes Commission (EFCC) probe, saying he is willing and happy to account for his stewardship. NATIONAL ACCORD reports that EFCC said it...
EFCC
By JOY ADARA, Abuja- The Economic and Financial Crimes Commission (EFCC) is investigating 14 officials of the Nigerian National Petroleum Company Limited (NNPCL), including two former chief executives, Mele Kyari and Abubakar Yar’Adua. The commission said the probe centers on alleged fund misappropriation and abuse of office. In a...
Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said that the order for release of Achimugu from the custody of Economic and Financial Crimes Commission (EFCC) within 24 hours was victory for the justice system. Ojukwu made the statement...
The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman, Aisha Achimugu. Justice Inyang Ekwo, in a short ruling, also directed that parties in the suit, especially the EFCC, should report to the court...
The operatives of the Economic d Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as ordered by the court. Achimugu, who was sandwiched by two female EFCC’s officers, arrived in court at about 11:35am. The News Agency of...
The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering. It was gathered that E-Money, whose real name is Emeka Okonkwo, was arrested by the anti-graft agency in the Omole area of Lagos State. E-Money has now been taken into EFCC’s custody in Abuja....
Prominent Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody following her arrest by operatives of the commission. A statement by the legal team of Achimugu, led by Mr Chikaosolu Ojukwu, SAN, on Tuesday in Abuja said that their...
The Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, seeking to reclaim a vast estate in the city comprising 753 duplexes and apartments which has already been forfeited to the...
By JOY ADARA, Abuja- Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation. The judge also directed that she must appear before the...
By EZEKIEL OBI, Abuja- The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confiscated by officers of the Nigeria Customs Service, NCS...
By OLA MODUPE, Lagos- Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) Okotie-Eboh, Ikoyi, Lagos, have commenced investigations of 24 Nigerian youths arrested in Ghana over their alleged involvement in internet fraud. The suspects were arrested on April 17, 2025 at Kumsark...
An Abuja High Court on Monday adjourned until June 2 for continuation of trial of a former governor of Taraba, Darius Ishaku charged with 15 counts of criminal breach of trust, conspiracy and conversion of public funds to the tune of N27 billion. The Economic and Financial Crimes Commission...
By EMMANUEL KUJE, Abuja – The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters. The suspects were arrested on Friday, April 25, 2025 A statement by the anti-graft agency on Saturday, said they were arrested at Mararaba in Nasarawa State following...
Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker
Alleged N28bn money laundering: Court orders temporary seizure of 3 property linked to Abia lawmaker
The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an Abia House of Assembly member, Mr Erondu Erondu, to the Federal Government over alleged money laundering to the tune of N28 billion. Justice Emeka Nwite gave the order after the Economic...
The incumbent National Security Adviser, Nuhu Ribadu, is a busy man. It’s the demand of his office, especially at these times. Ribadu has a pedigree. A brilliant, fearless police officer. He was the first Chairman of the Economic and Financial Crimes Commission (EFCC). He came highly recommended and President...
The Bureau of Public Procurement (BPP), is collaborating with Nigeria’s anti-corruption agencies to ensure that the procurement process in the country is not compromised. As part of this effort, the BPP has resolved to publish a revised list of Civil Society Organisations (CSOs), that should be invited by the...
By OLA MODUPE, Lagos – The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, presented its first prosecution witness, PW1, Peter Obumuneme Okoye, against Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter...
The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh Mamman, until May 2. Justice James Omotosho adjourned the matter after the Economic and Financial Crimes Commission (EFCC)’s video evidence to counter the allegations by Mamman that his extra-judicial statement was not...
By BASSEY EFFIONG, Uyo – Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected Internet fraudsters in Uyo, Akwa Ibom State. The suspects are: Osita Emmanuel (25 years), Saint Johnson, (20 years), Peter Lucky (26 years), Samuel Asuquo, (28 years),...