EFCC recovers N65m from Zamfara INEC Office
The money, in higher denominations of Naira notes, was recovered from two fire proof safes during a search in the offices of the Head of Accounts and Cashier of INEC ...
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Tag: Economic and Financial Crimes Commission
Nigeria’s Military, Intelligence capabilities no match for Boko Haram, others — Bakare
Bakare said this on Sunday during his annual “State of the Nation” broadcast at the church’s headquarters in Ikeja, Lagos
Breaking: Maina: Son pulled gun on us, arrested with drone, bullet proof SUV, BMW — DSS
The Department of State Services gave the details in a statement on Wednesday by its spokesman, Dr. Peter Afunanya
Ex-NBA Chairman, Magistrate jailed for fraud
The Economic and Financial Crimes Commission charged Esthon and Mustapha with seven counts bordering on fraud in before 2015.
Why I paid N2.5m into NEMA staff’s account — Contractor
The witness is the Managing Director of Rekinat Global Resources Limited, which had the contract to supply fuel to NEMA office
$9.6 P&ID: Nigeria’s delegation departs for UK – Malami
The minister was shedding light on the recent development as to whether the Nigerian delegation leaving for UK was to file a new case based on the new realities that ...
P&ID $9.6b judgment: Court remands ex-government official in prison
Justice Olukayode Adeniyi ordered that the defendant be remanded in the Suleja Prison in Niger State
Buhari sends Oyo-Ita on indefinite leave, appoints acting Head of Civil Service
This was contained in a statement signed by Willie Bassey, Director Information, Office of the Secretary to the Government of the Federation
Breaking: FG sets up Task force to recover N5t AMCON debt
Following the challenges encountered from the debt-recovery processes and the very limited results so far, the Committee is expected to consider other options, including taking enforcement measures in actually recovering ...
30-year-old graduate wanted by FBI for alleged $4m internet fraud arrested in Lagos
The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by the Economic and Financial Crimes Commission and the ...
EFCC confirms Aisha Buhari’s alarm that FG’s SIP funds being tampered with
Magu, who spoke through the Head, EFCC Maiduguri Zonal Office, Lawrence Iwodi, at the 14th Situation Room, which held in Maiduguri, Borno State, also urged N-SIP beneficiaries to report any ...
EFCC nabs suspect on FBI wanted list involved in N1.4b transactions, N70m investment
The Zonal Head, Abdullahi Lawal, while parading the suspect in Sokoto on Thursday, explained that he was arrested in Kaduna
Breaking: EFCC probes NFF over $2.7m FIFA grant, sponsorship money, other funds
The latest investigation comes on the back of a separate case brought by the EFCC and another by the Special Presidential Investigation Panel
$9.6b judgment: Osinbajo, Ministers keep mum after meeting
The meeting was said to have been held based on a directive by President Muhammadu Buhari, who earlier in the day met with Osinbajo and the Attorney General of the ...
EFCC arrests two more suspects linked to FBI internet fraud investigation
The suspects were separately arrested in Port Harcourt, Rivers State and Owerri, Imo State
EFCC arrests 12 suspected internet fraudsters in ‘Yahoo Yahoo School’
The arrest followed intelligence reports received from concerned members of the public about their alleged criminal activities.
Video, photo as Fayose storms Ekiti Assembly Speaker’s Office
Fayose had on Thursday been summoned by the House of Assembly during its sitting over what it called misappropriation of local government funds
Fayose says he won’t dignify Assembly with presence as he’s summoned over LG funds
Fayose said this in a terse statement by his media aide, Lere Olayinka, a few hours after the summons was issued
Who repays Imo bailout funds?, by Walter Duru
Should Governor Ihedioha use the meagre resources that will hardly meet the needs of governance in the state to repay funds stolen by the gang that mismanaged Imo up till ...
Keyamo linked with man arrested by FBI, says he can’t be declared guilty yet + photos
Keyamo, who is said to have fraternal relationship with the alleged fraudster, admitted that he handles legal works for Ikogho, who was charged on Thursday with 76 other Nigerian nationals ...
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