By EZEKIEL OBI, Abuja- The Economic and Financial Crimes Commission (EFCC) on Tuesday confirmed that it detained a popular social media personality, Martins Vincent Otse, alias (VeryDarkMan (VDM) over allegations of financial malfeasance. The EFCC in a statement via its X handle, said despite several invitations, Otse refused to...
EFCC
By EZEKIEL OBI, Abuja- Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 35 suspected internet fraudsters in Auchi, Edo State. The commission in a post on its X handle on Tuesday, said the suspects were arrested in Vigilante Street, off Sabo Ibenafo Road and Back of...
By AMOS MATHEW, Kaduna – A group known as North West Good Governance Forum has accused Zamfara Governor Dauda Lawal in cahoot with state officials of alleged financial recklessness, misappropriation and diversion of local governments allocations into personal advantages. The group in a press conference in Kaduna on Monday...
Afrobeat superstar Davido, celebrity bar man, Cubana Chief Priest and other Nigerians have condemned the arrest of social media influencer and activist, Martins Otse, also known as VeryDarkMan(VDM). The celebrities and fans of VDM said his arrest was carried out like an “abduction”, which left many Nigerians worried, and...
By AMOS MATHEW, Kaduna – A group known as the Concerned Northern Forum has urged the Economic and Financial Crimes Commission (EFCC) to investigate the former governor of Zamfara State, Bello Mohammed Matawalle on how he handled over N528 billion from Federation Account Allocation Committee (FAAC), Joint Account Allocation...
…says we can’t standby watch state agencies abuse their powers The Minority Caucus of the House of Representatives has condemned in the strongest terms the arrest and continued detention of social campaigner and activist, Martins Otse, popularly known as Very Dark Man (VDM), by the Economic and Financial Crimes...
An FCT High Court on Monday ordered the Financial Crimes Commission (EFCC) to pay the required fees for certification of some documents it tendered as exhibit in trial of former Aviation Minister, Hadi Sirika, and three others. Sirika is charged alongside, his daughter, Fatima, son-in-law, Jalal Sule Hamma and...
An Ikeja Special Offences Court on Monday ordered the remand of one Friday Audu at the Kirikiri Correctional Centre over alleged $2.6 million and N3.5 billion fraud. Justice Rahman Oshodi directed that Audu be held at the Kirikiri Medium Correctional Centre, pending a decision on his bail application. The...
The 2023 presidential candidate of Labour Party (LP), Peter Obi, on Sunday condemned the arrest of Martin Vincent Otse, popularly known as VeryDarkMan (VDM), saying the action was carried out in a manner that left many Nigerians unsettled. Obi said in a statement that the manner in which VDM...
The member representing Ndokwa/Ukwuani federal constituency in House of Representatives, Rep. Nnamdi Ezechi has condemned the arrest of Mr Martins Otse popularly known as Very Dark Man (VDM). The News Agency of Nigeria (NAN) reports that VDM was arrested by operatives of the EFCC on May 2 on allegations...
Justice Yellim Bogoro of the Federal High Court, sitting in Ikoyi, Lagos, on Friday, May 2, 2025, convicted and sentenced one Agudosi Christopher Okechukwu to six months imprisonment for non-declaration of foreign currencies at Lagos Airport. Okechukwu was arrested in December 2024 at Murtala Muhammed International Airport, Ikeja, Lagos...
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...
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...