efcc news

The Economic and Financial Crimes Commission (EFCC) is moving closer to administering the lie detector test on detained Senator Shehu Sani and the Chairman/CEO of ASD Motors, Alhaji Sani Dauda over the alleged $24,000 bribe allegation against the human rights activist..... Read more via TODAY...

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has reacted to a video of Ayodele Fayose, dancing on a cruise ship while on a “medical trip” abroad. The special assistant on media and publicity to Mr Magu, Tony Amokeodo, on Thursday in a telephone …...

Economic and Financial Crime Commission (EFCC) has obtained a court order to detain the former senator Shehu Sani, for 14 days to allow thorough investigation of his alleged involvement in name dropping and extortion. The development followed fresh allegations levelled against the ex-lawmaker...

Sani Dauda, the businessman whose accusation reportedly resulted in the arrest of former senator, Shehu Sani, by the Economic and Financial Crimes Commission (EFCC) is to testify before the agency on Thursday, January 2, 2020. This is as Sani, who represented Kaduna Central... Read more via...

Details of what brought former Kaduna State Senator and civil rights activist, Shehu Sani, into trouble with the Economic and Financial Crimes Commission and resulting in his Tuesday’s arrest and detention, emerged last night.... Read more via Nairaland – https://ift.tt/36cH7Ru Get More...

Two presidential aides have swelled the ranks of people bidding to replace Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu. Also, a governor in the North has withdrawn his support for Magu’s re-appointment following... Read more via Naijaloaded –...

Sambo Dasuki, former National Security Adviser finally reunited with his family after four years in the custody of the Department of State Services. Dasuki was first arrested on December 1, 2015, by DSS and arraigned in court by the.... Read more via Linda Ikeji’s Blog –...

Mompha has returned to Instagram where he’s known to flaunt his wealth and exotic cars. Recall that mompha was arrested weeks back by the anti-graft agency with claims that he got involved in money laundering, fraud and internet scam..... Read more via Naijaloaded – https://ift.tt/35LVV9n...

An internet fraudster, Onyebuchi Nwalozie Julius, is currently cooling off in one of the detention facilities of the EFCC, in Uyo, Akwa Ibom State, for impersonating the Governor of the Central Bank of Nigeria, Dr. Godwin Emefiele. Onyebuchi, a native of … Read more via Naijaloaded |...

A former Attorney-General and Minister of Justice, Bello Mohammed Adoke, who has been accused of complicity in an alleged fraud in OPL 245, otherwise known as Malabu oil deal, returned to the country yesterday and was immediately arrested by the International Police (Interpol) and detained in...

The Economic and Financial Crimes Commission, EFCC, has arrested former Attorney General of the federation and Minister of Justice, Mohammed Adoke, on arrival from Dubai.... Read more via P.M. News – https://ift.tt/2Z2LgEM Get More Nigeria Metro News

Naira Marley has reacted to the news of his involvement in a car theft. Naira Marley is contemplating on sharing photos of his many exotic cars as he reacts to the claims that he stole a car. The music star made this known via his Twitter page on … Read more via Pulse Nigeria News –...

Minister of Works and Housing has clarified recent Social Media reports that he was defrauded of the sum of N3.1 million by an internet fraudster popularly known as ‘yahoo boy’ who… Read more via Laila’s Blog – https://ift.tt/2rJQn0w Get More Nigeria Metro News

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned one, Malik Wakili, at a Federal High Court in Lagos for allegedly impersonating the Minister of Works and Housing, Mr. Babatunde Fashola (SAN) and defrauding the minister to the tune of N3.1 million.... Read more via...

The Economic and Financial Crimes Commission on Saturday marked properties belonging to a former Abia State governor, Orji Uzor Kalu. The agency said this was to ensure that the properties were not dissipated, following the December 5, 2019 order of Justice … Read more via Naijaloaded |...

The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, moved to the next level in fulfilling the terms of court sentence passed on former Abia State governor, Senator Orji Uzor Kalu. The anti-graft agency said it has begun marking properties belonging to … Read...

As President Muhammadu Buhari’s war against corruption rages on, some former public officers being probed the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices & Other Related Offences Commission (ICPC) have had their funds or assets forfeited to the federal...

Suspected Internet fraudster, Ismaila Mustapha popularly known Mompha, Make his first post on his page recently after he was released from EFCC detention..... Read more via Nairaland – https://ift.tt/38B6oWX Get more Nigeria Entertainment News

Afeez Fashola a.k.a Naira Marley who has been standing trial over an alleged criminal conspiracy and credit card fraud will be rearraigned by the Economic and Financial Crimes Commission on February 27, 2020. During his resumed sitting on Thursday December 12, the first prosecution witness...

The Lagos State High Court on Tuesday, December 10, 2019, sentenced two top Bank PHB, now Keystone Bank officials, Anayo Nwosu and Olajide Oshodi, and Ashok Israni, an Indian businessman, to five years imprisonment for N855 million fraud..... Read more via The Trent Newspaper –...