The Economic and Financial Crimes Commission (EFCC) has arrested a former governor of Zamfara State, Abdul’aziz Yari. Sources within the antigraft agency said the former governor was arrested for his alleged role in the N84 billion fraud involving a former Accountant General of the Federation, Ahmad Idris. He was...
EFCC
Economic and Financial Crime Commission (EFCC) officials have allegedly stormed the Moshood Abiola National Stadium in Abuja, which is the venue of the People Democratic Party (PDP) primary amidst dollar rain. According to report, the anti-graft agency stormed the ongoing convention of the party in Abuja to monitor how...
Senator Rochas Okorocha has been denied bail by a Federal High Court in Abuja on Friday. This comes after he was arrested by the Economic and Financial Crimes Commission on Tuesday. Justice Inyang Ekwo, during the bail application hearing, ordered Okorocha, through his lawyer, Ola Olanipekun, SAN, to put the anti-graft...
The Economic and Financial Crimes Commission (EFCC) has been urged to arrest any failed candidate of any political party who is asking delegates to refund their monies after losing election ticket ahead of the 2023 general poll. Reno Omokri, the former media aide to former President, Goodluck Jonathan, made the...
The Federal High Court, Abuja, has adjourned the alleged pension fraud trial involving former Head of Service of the Federation, Stephen Oronsaye until Oct. 5. At the resumed hearing in the case on Thursday, Oronsaye was cross-examined by the prosecution counsel, Mr Oluwaleke Atolagbe. The former Head of Service...
The Economic and Financial Crimes Commission (EFCC) has broken into the residence of Senator Rochas Okorocha in Abuja after gunshots were heard in the vicinity. It is not yet clear if anyone was injured from the shots. The EFCC insisted that journalists must leave the premises, forcefully ejecting everyone...
By EZEKIEL OBI, Abuja – Coalition Of Civil Society Organizations In Nigerian (COCSON) has criticized the recent corruption allegations leveled against the newly appointed acting Accountant General of The Federation, Anamekwe Nwabuoku by faceless media organisations. Recall that Mr Nwabuoku was on Sunday appointed by the Federal Government to...
The Federal Government has appointed Mr Anamekwe Nwabuoku as the acting Accountant General of the Federation. Nwabuoku’s appointment was conveyed in a letter dated May 20th, 2022 and signed by Aliyu Ahmed, the Permanent Secretary in the Federal Ministry of Finance, Budget and National Planning. President Muhammadu Buhari’s former...
The Economic and Financial Crimes Commission has traced at least 17 properties to the Accountant-General of the Federation, Ahmed Idris. This is just as the Minister of Finance, Budget and National Planning, Zainab Ahmed, suspended Idris who is currently being investigated for fraud to the tune of N80bn. An...
Embattled Accountant-General of the Federation, Ahmed Idris has been suspended indefinitely by the federal government. Idris’ suspension was announced by the Minister of Finance, Budget and National Planning, Dr. Zainab Ahmed over his alleged involvement in N80billion fraud being investigated by the Economic and Financial Crimes Commission (EFCC). Idris...
Academic Staff Union of Universities (ASUU) has urged the Federal Government to discard the Integrated Payroll and Personnel Information System (IPPIS) being used for the payment of federal workers’ salaries. ASUU was reacting to Monday’s arrest of the Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has launched a discreet investigation into the finances of the 18 political parties in the country and their presidential aspirants. This followed the humongous fees paid for expression of interest and nomination forms by aspirants vying for various elective offices in the...
By THOMAS AKASE, Makurdi – Benue State Governor, Samuel Ortom has challenged the Economic and Financial Crimes Commission (EFCC) to come clean in its fight against corruption and not be selective as they are currently doing. Governor Ortom spoke on Friday, when he received at the Benue Peoples House,...
The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned, Haruna Jauro, a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), before a Federal High Court Lagos over alleged N156.4 million money laundering. The defendant was arraigned alongside one Dauda Bawa and Thlumbau Enterprises Ltd., on...
A Federal High Court, Abuja, on Thursday, fixed July 27 for further mention of a suit filed by former Senate President, Bukola Saraki, against the Economic and Financial Crimes Commission (EFCC) and others. Justice Inyang Ekwo adjourned the matter to enable parties file and exchange their processes in the...
The Economic and Financial Crimes Commission (EFCC), on Thursday, re-arraigned two former staff of First Marina Trust Ltd., in a Federal High Court in Lagos for alleged Identity theft and Cyber Crime. The EFCC charged Adeyemi Oluwaseun and Suleiman Yusuf with for counts bordering on conspiracy to commit identity...
By BARBARA KALU, Enugu – Operatives of the Economic and Financial Crimes Commission (EFCC) Enugu Zonal Command, said it has arrested 36 suspected Internet fraudsters popularly known as ‘Yahoo boys’ in Enugu State. Mr Wilson Uwujaren, Head of Media and Publicity of the EFCC, said this in a statement...
By EZEKIEL OBI, Abuja – The Peoples Democratic Party (PDP) has called on anti-graft agencies to monitor the funds of Ministries, Department and Agencies (MDAs) of government as the country prepares for the 2023 general elections. The PDP National Publicity Secretary, Mr Debo Ologunagba made the call in a...
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and others by the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo fixed the date following a letter from the office of the Attorney-General of the Federation (AGF) in...
Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in the trial of former former Attorney-General of the Federation (AGF), Mohammed Adoke, voluntarily made statements to the anti-graft Agency. Ahmed, who was the 1st prosecution witness (PW1) in the trial-within-trial of the money...