Wednesday, October 5, 2022

Economic and Financial Crimes Commission

September 15, 2022

EFCC nabs suspected fraudster over $17.5 million advance fee fraud

Mr Uwajaren said the suspect was intercepted on September 8 in Ikoyi, Lagos, during an arranged meeting with a petitioner, Colonel Remi Abdulrahman Adeyemo (retd.).

EFCC
August 25, 2022

EFCC arrests Cubana ‘prime minister’ on money laundering charges

Cubana Prime Minister is facing money laundering charges at the Special Offences Court in Lagos.

Lucky Uchechukwu Ndukwe
August 16, 2022

‘How can Bashir Ahmad earn more than Prof. Femi Osofisan?’: Fierce reactions trail Buhari aide’s illegal salaries

‘Bashir’ trended for over 24 hours on Twitter following Peoples Gazette’s exclusive report that stirred collective outrage among citizens.

Bashir Ahmad
August 10, 2022

Passport racketeering by corrupt NIS officials frustrating Buhari regime’s efforts: Aregbesola 

“There must be zero tolerance for these practices if we want to build a great nation,” the minister said.

Crowd at the Airport and Rauf Aregbesola
June 6, 2022

Tinubu irresponsible for insulting Buhari; he won’t escape punishment: APC Chairman Adamu

“Nobody is against his ambition but he cannot go and make irresponsible statements and think we will keep quiet and watch him degrade the president.”

APC National Chairman, Sen. Abdullahi Adamu and Bola Tinubu
May 21, 2022

Alleged N47 Billion Fraud: EFCC releases Nsima Ekere after four days

The loot was reportedly tied to fraudulent contracts across Niger Delta when Mr Ekere led the regional development body. He denied all allegations.

Nsima Ekere
May 16, 2022

Police commission promotes ex-EFCC boss Magu, 7 others to AIGs

The commission also confirmed the appointment of John Amadi as a substantive Deputy Inspector General of Police ((DIG).

Ibrahim Magu
April 11, 2022

Dasukigate: EFCC to re-arraign Olisa Metuh over N400 million fraud

Metuh was jailed over the allegation he received N 400 million from former national security adviser Sambo Dasuki before the 2015 election.

Olisa Metuh
April 7, 2022

Cybercrime: Naira Marley’s lawyer grills witness, matter adjourned till June 1

Naira Marley is being prosecuted for cybercrimes by the Economic and Financial Crimes Commission.

Naira Marley
April 2, 2022

EFCC arrests Cubana Chief Priest on alleged money laundering, tax fraud

It was not immediately clear when he would be granted bail or the level of information officials had been able to squeeze from him as of Saturday night.

Cubana Chief Priest