Ex-convict, Oluwatobi, Bags Fresh 28Years for Cyber Fraud Justice Mahmud Abdulgafar of the Kwara State High Court, Ilorin on Monday, November 29, 2021 convicted a 29-year-old ex-convict, Joshua Ajayi Oluwatobi …
EFCC
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News
EFCC claims 60 arrested at youths ceremony were attending fraudsters awards night
by editorby editorThe Economic and Financial Crimes Commission (EFCC) says the 60 young men arrested at an award ceremony in Abeokuta were suspected internet fraudsters. EFCC spokesman, Mr. Wilson Uwujaren, said in …
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Following reports that the Anambra State Governor, Chief Willie Obiano, has been placed on a watchlist of the Nigeria Immigration Service (NIS) based on the advise of the Economic and …
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News
Stella Oduah’s arraignment in N7.9bn corruption charges stalled over Malami’s letter
by editorby editorBy Yemi Oyeyemi, Abuja. For the sixth consecutive time, the planned arraignment of former Aviation Minister, Senator Adaeze Stella Oduah, in a N7.9 billion corruption charges has been aborted in …
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News
Kogi govt insists it does not own N19.3 billion bailout fund returned to CBN by EFCC
by editorby editorThe Kogi State Government is insisting that the N19.3 billion the Economic and Financial Crimes Commission (EFCC) returned to the Central Bank of Nigeria (CBN) does not belong to it. …
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News
Despite Kogi govt denials, EFCC says hidden N19.3bn salary bail-out funds returned to CBN
by editorby editorThe Central Bank of Nigeria, CBN, has acknowledged the receipt of the sum of N19, 333,333,333.36 (Nineteen Billion, Three Hundred and Thirty-three Million, Three Hundred and Thirty-three Thousand, Three Hundred …
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By Yemi Oyeyemi, Abuja. The Group Managing Director (GMD) of an oil marketing firm, Triumph Oil and Gas Madgascar Nigeria Limited, Ibrahim Olanrewaju Mahmud has been charged with attempt to …
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Politics
How fake Pastor Ize Iyamu allegedly collected N70m for 2020 Edo Guber Polls
by editorby editor▪︎2020 Edo Guber Polls: EFCC Arraigns Man for Allegedly Duping APC of N70m in Borno The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 …
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News
EFCC declares own witness hostile in ex-SGF Babachir Lawal’s alleged N544M contract scam
by editorby editorBy Yemi Oyeyemi, Abuja. There was drama on Wednesday in the ongoing trial of a former Secretary of the Government of the Federation SGF, Babachir Lawal before a High Court …
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News
Double palaver for Pensions boss, Maina, as EFCC attempt re-arrest after conviction, sentencing
by editorby editorA Federal High Court in Abuja has sentenced Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team to eight years imprisonment. On the same day, within minutes …