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Chinese Embassy Donates Motor Bikes To EFCC
As mark of goodwill intended to further boost the war against corruption and financial crimes in Nigeria, the Embassy of the People’s Republic of China, on Wednesday, June 12, 2013 presented two Innoson PY250
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Police Nab Gang Leader of EFCC Boys
The Lagos State Police Command has arrested Olumide Ogbor, a youth accused of perpetrating a series of crimes, such as murder and vandalism in Somolu, Bariga and Akoka areas of the state. According to
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EFCC Arrests former Bayelsa Governor, Timipre Sylva
The Economic and Financial Crimes Commission, EFCC, today (May 8, 2013) arrested the former governor of Bayelsa State, Timipre Sylva. He was picked up at his No. 3, Niger Street, Maitama, Abuja home. The
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EFCC Arrests 5 Internet Fraudsters In Enugu With Exotic Cars and Laptops
The Economic and Financial Crimes Commission, EFCC, has arrested five suspected internet fraudsters in Enugu State. They were picked up from their hide out in GRA, Enugu following an intelligence report. The suspects, Uche
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EFCC Arrests 20 Internet Scammers In Benin City
The Economic and Financial Crimes Commission (EFCC) has arrested twenty suspected internet fraudsters. The arrest, which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin,
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EFCC Locates James Ibori’s Abandoned House In Lekki
A spokesman man for the Economic and Financial Crimes Commission said yesterday that the agency on Thursday January 24th located a mansion belonging to the jailed former governor of Delta State, James Ibori. The
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EFCC Arrests Former Central Bank Governor Charles Soludo
Former Central Bank Governor Charles Soludo has been arrested this afternoon by officials of the Economic and Financial Crimes Commission in connection with the Australian polymer banknotes bribery scam. Operatives picked up the former CBN governor
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2 Under Graduates & Others Arrested For Internet Scam
Nigeria’s Economic and Financial Crimes Commission has arrested two undergraduate internet scammers and six other fraudsters at the upscale 1004 Housing Estate, Victoria Island, Lagos. One of the undergraduates, Hope Olusegun, a 25 year-old
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EFCC Arrests 24 Year-Old Currency Courier Trying to Smuggle N1.1billion Cash out of The Country
The Economic and Financial Crimes Commission (EFCC) has arrested a 24 year-old Nigerian, Abubakar Tijani Sheriff for attempting to travel with the sum of $7 million (N1, 120,000billion). He was arrested at the Murtala
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Bankole’s Trial Stalled as Judge Gets Transfer Letter
The trial of the former Speaker of the House of Representative, Dimeji Bankole, was stalled on Monday following the sudden transfer of the Judge, Donatus Okorowa, who was handling the case. Mr. Okorowa was
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EFCC Declares “missing” Oil Marketers Wanted
The Economic and Financial Crimes Commission (EFCC) has declared three oil marketers implicated in the fuel subsidy scam wanted. A statement by the acting head of media and publicity of the commission, Wilson Uwajuren,
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I own Ibori’s $15 million, Andy Uba couriered the money to EFCC, man tells court
The controversy over who owned the $15 million allegedly received from a former governor of Delta state, James Ibori by former Chairman of the Economic and Fianancial Crimes Commission (EFCC), Nuhu Ribadu has taken
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(GISTZ) N1.8 Billion Subsidy Scam : EFCC Arraigns Tukur, Arisekola And Alli
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Mahmud Tukur, son of Alhaji Bamanga Tukur, Chairman of the Peoples Democratic Party (PDP), and four others for their alleged complicity in the fuel
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(GISTZ) EFCC lists 1st batch of alleged fuel subsidy fraudsters to be prosecuted
EFFC is now ready to prosecute fuel subsidy oles and they’ve released the names of the first batch of suspects to be prosecuted in court. There are seven companies and 12 individuals…and they are:
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(AUDIO) The $3m conversation between Lawan & Otedola ~ Part 2
DOWNLOAD HERE Channels Television has obtained an audio recording purported to be part of the conversation between Honorable Farouk Lawan and Mr Femi Otedola over the $3million bribery allegation scandal. Transcript of the audio
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