EFCC [Economic and Financial Crimes Commission] is Allegedly Investigating Political Aspirants as the purchase of N100M Party Nomination form Soars. Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission (EFCC) has said they are investigating the source of income used by the various aspirants to purchase party nomination forms prior to the forthcoming 2023 elections. Bawa […]
EFCC [ Economic and Financial Crimes Commission], has sealed up mansions reportedly linked to the immediate past governor of Anambra state, Willie Obiano, at Ngozika Estate in Awka. The crimes operatives have since placed a notice on the properties, asking people to keep off. The notice reads ‘EFCC, Keep Off. Under Investigation’ Recall that the […]
Lucky Igbinedion a former Governor has been summoned by the EFCC for questioning on issues bothering on fraud and fund diversion allegations. The former Edo state Governor responded to the call of the EFCC, and with immediate effect arrived at their anti-graft headquarters in Abuja yesterday November 11 at noon. He remained in their custody till […]
The Real Estate Investment platform is now a very lucrative means to launder illegal funds cries Independent Corrupt Practices & other related offences Commission (ICPC) & the Economic and Financial Crimes Commission [ EFCC ] . During ab Appearance before a House of Rep Ad-Hoc Committee set up to investigate the activities of estate developers […]
The EFCC has Arraigned an Adventist Pastor Mr Omosebi Fred Adeola For Using Church Money To Pay For PhD Program In Babcock University. The EFCC ( Economic and Financial Crimes Commission)on Tuesday, July 13, 2021 charged Mr Omosebi Fred Adeola before Justice A.O Otaluka of the Federal High Court sitting in Apo, Abuja. He was […]
A media aide to former governor of Imo State, Rochas Okorocha, has broken his silence on his arrest by the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of public funds. From previous media and blog reports , Okorocha was arrested by the EFCC operatives at about 4:10pm on Tuesday at his Unity House […]
Suspected female internet fraudster – Miss Jonathan Queen, has been arrested in Oghara, Delta State by the EFCC. 24-year-old Jonathan is alleged to be involved in Bitcoin Scam. She is said to go by the Alias Sophia Rodriguez, an expert in Bitcoin, on Instagram, to defraud unsuspecting victims. Items recovered from her include an Infinix […]
Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC, has been arrested by officials of the Department of State Services (DSS). Magu who was arrested today Monday, July 6, is currently undergoing interrogation at the DSS Headquarters In Aso Drive. According to reports, Magu was arrested over allegations he was diverting some of the funds recovered from […]
The Economic and Financial Crimes Commission, EFCC Port Harcourt’s zonal office on Tuesday, June 30, 2020 arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight […]