A Federal High Court in Lagos on Wednesday, struck out an interim order of forfeiture, seeking to forfeit properties linked to Kogi State Governor, Yahaya Bello. The suit was instituted through an exparte application brought by the Economic and Financial Crimes Commission, (EFCC), seeking a temporary order, forfeiting 14...
EFCC
By HARUNA AHMED, Kaduna – The Economic and Financial Crimes Commission (EFCC) has arrested 48 internet fraud suspects, including two women, Precious Malachi Zidyep and Tina Patrick Omoyeme, in a sting operation in Kaduna State. The anti-graft agency, which disclosed this in a tweet on Wednesday, said the suspects...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Speaker of Ondo State House Of Assembly, Rt. Hon. Bamidele Oloyeloogun before the State High Court in Akure over alleged fraud. The lawmaker representing Akoko South/West Constituency 1 at the Ondo State House of Assembly, Felemu Bankole, and...
The Economic and Financial Crimes Commission (EFCC) says the commission is beaming its searchlight on suspected fraudsters using real estate for money laundering. Chris Mishela, a lawyer with the commission, disclosed this in Benin during a training for journalists on effective reporting of economic and financial crimes. Mishela said...
By EZEKIEL OBI, Abuja – No fewer than six suspected internet fraudsters popularly known as Yahoo boys have been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) in Abuja. EFCC Spokesperson, Wilson Uwujaren, confirmed the arrest in a statement on Wednesday in Abuja. He said...
The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew to Gov. Yahaya Bello of Kogi. Bello and three others were arraigned before the court by the Economic and Financial Crimes Commission (EFCC)for alleged N3 billion. When...
I filed a petition with the Federal Capital Territory Police Command seeking redress for an injustice I suffered. The petition, dated March 23, 2021, detailed a case of unlawful confiscation of my properties and a criminal breach of trust The suspect had deceptively confiscated my Honda Accord car, a...
By EZEKIEL OBI, Abuja – The Human and Environmental Development Agenda (HEDA Resource Centre), a leading anti-corruption group, has called on political parties and newly elected members to the National Assembly for the 10th Assembly to elect only corrupt-free lawmakers for leadership positions in the upcoming Assembly. In a...
The Economic and Financial Crimes Commission (EFCC) said it arrested 12 persons for alleged vote buying in Saturday’s supplementary polls in Kano and Katsina States. The EFCC Kano Zonal Commander, Faruk Dogondaji, told the News Agency of Nigeria (NAN) in an interview that the suspects were arrested with N1.5...
By OLA MUDOPE, Ibadan – The Economic and Financial Crimes Commission (EFCC) of Ibadan Zonal Command has arrested 44 suspected internet fraudsters (popularly know as Yahoo boys) in Oyo State. The EFCC in a statement via its Twitter handle, said the suspected fraudsters were arrested in Apete and Bodija...
By SADIQ ABUBAKAR, Maiduguri – The Technical Unit of Governance and Anti-Corruption Reforms (TUGAR) has reaffirmed its commitment to support The Centre for Media Policy and Accountability (CMPA) in the implementation of Nigeria Anti-Corruption Performance Public Reporting (NAPPR) Project 2023. It noted that more stakeholders in the country have...
The Economic and Financial Crime Commission (EFCC), says it has deployed 100 armed operatives to combat vote buying in Kano, Katsina and Jigawa during Saturday’s supplementary elections in the states. The Kano Zonal Commander of EFCC, Mr Farouk Dogondaji, disclosed this in an interview with the News Agency of Nigeria...
The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) in the Northeast to work with the commission to tackle terrorism financing and money laundering in the region. The NPOs have been engaged in various humanitarian causes following the devastation caused by years of insurgency and terrorism...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested 11 suspected internet fraudsters in Jere and Maiduguri Local Government Areas of Borno. The EFCC spokesman, Wilson Uwujaren, confirmed the arrest in a statement issued on Wednesday in Abuja. Mr. Uwujaren said the suspects, who...
The House of Representatives has urged the Niger Delta Development Commission (NDDC) to put on hold the release of N15 billion counterpart funding of humanitarian intervention by the Federal Government. This followed the adoption of an urgent motion of public importance by Rep. Unyime Idem (PDP-Akwa-Ibom) on the floor...
The Economic and Financial Crime Commission (EFCC) on Thursday in Abuja charged students of tertiary institutions to steer clear of internet fraud to accelerate national development. Its spokesman, Mr Wilson Uwujaren, quoted the Executive Chairman of the EFCC, Mr Abdulrasheed Bawa, as giving the charge at the inauguration of...
The Area Comptroller, Nigerian Customs Service (NCS), Kwara Command, Mr Kehinde Ilesanmi, has pledged to partner with the Economic and Financial Crimes Commission (EFCC) in tackling corruption and the rising tide of smuggling in the area. This is contained in a statement issued by Mr Wilson Uwujaren, the EFCC...
The Nigeria Customs Service, Seme Area Command, has handed over seized six million dollars (N2.76 billion) to the officials of the Economic and Financial Crimes Commission (EFCC) in Seme, Lagos State. The Area Controller of the command, Comptroller Dera Nnadi, disclosed this on Tuesday at a media briefing on...
The Economic and Financial Crimes Commission (EFCC) has sought a permanent forfeiture to the Federal Government of large sums of cash linked to Mr Moses Jitoboh, former Aides-De-Camp (ADC) to ex-President Goodluck Jonathan. The EFCC, through its lawyer, Chris Mshelia, is making the application before Justice Emeka Nwite of...
The trial of the former Lagos Attorney-General, Olasupo Shasore, charged with alleged 200,000 dollars corrupt offers before an Ikeja Special Offences Court suffered a set back due to discrepancies in the proof of service. The Economic and Financial Crimes Commission (EFCC) had on Oct.21, 2022, arraigned the former Shasore on a...