A 75-yar-old businessman, Michael Kundera, has prayed an FCT High Court to order the Economic and Financial Crimes Commission (EFCC) to pay him N500 million in damages for allegedly violating his fundamental rights. Other respondents are the former EFCC boss, Abdulrasheed Bawa, one Calistus, an officer with the...
EFCC
Police in Abia State have arrested three suspects who impersonated as EFCC operatives to rob students of Michael Okpara University of Agriculture, (MOUAU) Umudike at gunpoint. Police spokesperson in the state, ASP Maureen Chinaka, stated in Umuahia on Saturday that police got information on Tuesday that a four-man gang...
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Friday before the Federal High Court in Lagos as the court did not sit. The Judge, Justice Chukwujekwu Aneke, is said to be away on official assignment. At the last adjourned...
Chief Joe-Martins Uzodike, the Director general Obiano campaign organisation in 2013, has expressed sadness over the arraignment of Chief Willie Obiano, immediate past governor of Anambra, over alleged N4 billion fraud. Uzodike, a former Commissioner for Information, Culture and Tourism under Mr Peter Obi who spoke to journalists...
The Economic and Financial Crimes Commission (EFCC) Counsel, Mohammed Hussain, on Wednesday in an FCT High Court insisted that a former director of legal services at the petroleum ministry, Grace Tiaga’ s death certificate be produced before the court. Taiga is standing trial before Justice Olukayode Adeniyi on...
The Economic and Financial Crimes Commission Wednesday in Abuja, arraigned the immediate-past governor of Anambra, Willie Obiano, on a nine-count charge bordering on alleged money laundering to the tune of N4 billion. Obiano, however, pleaded not guilty to all counts when the charge was read to him. Following,...
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High Court, Abuja for arraignment. Obiano arrived the court escorted by some EFCC operatives. At the time of filing this report, the courtroom was filled to capacity as lawyers,...
The Economic and Financial Crimes Commission (EFCC)’s witness, Mr Hamma-Adama Bello, has told a Federal High Court (FHC), Abuja how Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), used her companies to launder government’s funds while in service. Bello, a Chief Superintendent of EFCC and Head, Special Investigation...
The Code of Conduct Bureau (CCB) has begun verification of political office holders and top government officials’ assets as part of renewed anti corruption crusade in the country. The acting Chairman of the Bureau, Mr Murtala Aliyu-Kankia, stated this while monitoring the ongoing verification exercise on Monday in...
By BARBARA KALU, Uyo – The Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 24 suspected internet fraudsters reportedly trained for Internet crimes in Uyo, Akwa Ibom. The EFCC spokesman, Mr Dele Oyewale said in a statement that the suspects were arrested in Uyo on Monday...
A Federal High Court, Abuja, on Monday, dismissed Rep Nicolas Mutu (Delta-PDP)’s no-case submission in the alleged N320 million money laundering charge by the Economic and Financial Crimes Commission (EFCC). Justice Folashade Giwa-Ogunbanjo, in a ruling, directed Mutu and his co-defendants to enter their defence as they have...
A Senior Advocate of Nigeria (SAN), Dr Kayode Ajulo, has called on President Bola Tinubu to urgently set up a presidential taskforce to identify corrupt officers in the Economic and Financial Crime Commission (EFCC). Ajulo made the call in Abuja on Saturday against the backdrop of the claim...
A Federal High Court (FHC), Abuja, on Friday, ordered Mr Chinenye Duru, a Polaris Bank staff and account officer to Mr Victor Onukogu, to be remanded in a correctional facility over alleged N16.6 billion fraud. Justice Inyang Ekwo gave the order after Duru was arraigned by the office...
An FCT High Court, Maitama on Friday, fixed Feb. 12 for the trial of the suspended Central Bank Governor (CBN), Godwin Emefiele on alleged procurement fraud. The Economic and Financial Crimes Commission (EFCC) charged him amended 20 counts of criminal conspiracy, conferring undue advantage, breach of trust among...
The Economic and Financial Crimes Commission, EFCC, has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State, Dr, Muazu Babangida Aliyu and former Chairman, People’s Democratic Party, Niger State, Tanko Beji by Justice Abdullahi Mukailu of the Niger State...
The Economic and Financial Crimes Commission (EFCC) should devise methods of re-orientating arrested educated online fraudsters (aka Yahoo Boys) to become information technology specialists, a cyber-security specialist, Mr Chidiebere Ihediwa, has advised. According to him, this strategy is better, rather than allow them languish in detention or undergo...
The Economic and financial Crimes Commission (EFCC) on Thursday filed an amended 20-count charge against the suspended governor of Central Bank of Nigeria (CBN), Godwin Emefiele in an FCT High Court. EFCC dragged Emefiele to court earlier on six counts bordering on alleged breach of procurement procedure in...
Economic and Financial Crimes Commission (EFCC) has interrogated the Accountant General of the Federation, Oluwatoyin Madein, and also invited more members of staff of Ministry of Humanitarian Affairs over alleged N585.2m fraud in the ministry. An EFCC source told the News Agency of Nigeria (NAN) that Madein and...
A don, Prof Jonah Onuoha, says the probe of the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Mrs Betta Edu, over alleged financial misappropriation should serve as a ‘red flag’ to other members of President Bola Tinubu’s cabinet. Onuoha, a former Head, Department of Political Science, University...
A Federal High Court in Abuja on Monday, ordered Mr Suleiman Dabo, the immediate-past member of Kaduna State House of Assembly representing Zaria Constituency, to be remanded in Kuje Correctional Centre pending ruling in his bail plea. Justice James Omotosho gave the order following Dabo’s arraignment...