economic and financial crimes commission

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    Metro Massive Bust: EFCC arrests 94 Yahoo Yahoo boys at their party - PM News

    Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a night club in Osogbo notorious for hosting parties for suspected internet fraudsters. The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars...
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    Metro Governors no longer attend flashy parties abroad – Magu - Daily Trust

    The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that the wave of corruption in Nigeria was not as reckless as in the past. Magu, in an interview with newsmen in Makurdi during his visit to the Commission’s office, also remarked that governors...
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    Entertainment Naira Marley has pleaded not guilty, do you think this is true?

    Azeez Fashola, better known as Naira Marley has pleaded not guilty to the 11 count charge preferred against him by the Economic and Financial Crimes Commission. After the charges were read to him in the presence of Justice Nicholas Oweibo, he pleaded ' not guilty'. Until then Naira Marley...
  4. Nigeria Metro News

    Metro EFCC explains latest probe on Saraki – The Guardian Nigeria News

    Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC) Monday said the current probe on Nigeria Senate president Bukola Saraki was not in connection to his recent... Read more via The Guardian Nigeria News – http://bit.ly/2H4iqfE Get More Nigeria Metro News
  5. Nigeria Metro News

    Metro EFCC arrests 37 ‘Yahoo boys’, recovers 25 exotic cars – Premium Times Nigeria

    The Economic and Financial Crimes Commission, (EFCC), South-east Zonal Office, on Wednesday, arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The zonal head, Usman Imam, said the arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas...
  6. Nigeria Metro News

    Metro Nigeria’s EFCC Arrests ‘bishop’ Who Ran A Ponzi Scheme – PageOne.ng

    The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. The EFCC said in a...
  7. Samguine

    EFCC: 7 things you should know about agency’s new N24bn head office building – Pulse.ng News

    The Economic and Financial Crimes Commission (EFCC) is set to unveil its new N24 billion head office located along Airport Road, Jabi, in the Federal … Read more via Pulse.ng News – https://ift.tt/2ItYapo Get More Nigeria Metro News
  8. RemmyAlex

    Politics Nuhu Ribadu Rates Buhari’s Anti-graft War

    The pioneer chairman of the Economic and Financial Crimes Commission (EFCC), Mallam Nuhu Ribadu,on Tuesday, said the anti-corruption crusade of President Muhammadu Buhari is on course This was even as Ribadu said the issue of the reinstatement of former head of the Presidential Taskforce Team...
  9. RemmyAlex

    Politics EFCC Releases Babachir Lawal on 'Bail'

    The Economic and Financial Crimes Commission (EFCC) has released Babachir Lawal, former secretary to the government of the federation (SGF) on administrative bail. Lawal, who has been in EFCC custody since Wednesday, was released on bail on Friday evening. He wa sacked by President Muhammadu...
  10. RemmyAlex

    Politics EFCC Denies Attempt To Arrest Buhari's Chief of Staff, Abba Kyari

    The Economic and Financial Crimes Commission, EFCC, has denied making attempt to arrest President Muhammdu Buhari’s Chief of Staff, Abba Kyari. Sahara Reporters had reported over the weekend that some security agents stormed the home of the President’s Chief of Staff to get him arrested...
  11. RemmyAlex

    Politics Ikoyi Cash Scandal Will Be Prosecuted Secretly - Buhari

    President Muhammadu Buhari on Tuesday said those found guilty in the National Intelligence Agency (NIA) Ikoyi cash scandal will be prosecuted secretly, even as his administration plans to overhaul the national security architecture. Receiving a report of the panel established to review the...
  12. RemmyAlex

    Metro Mainagate: EFCC Denies Sharing 222 Recovered Pension Assets

    The Economic and Financial Crimes Commission, EFCC has denied allegations that 222 Pension Properties recovered from pension thieves had been shared under its watch. Senator Emmanuel Paulker, chairman of the Senate Ad Hoc Committee investigating the controversial reinstatement of wanted...
  13. RemmyAlex

    Politics Former SGF, Pius Anyim, Arrested By EFCC

    A former Secretary to the Federal Government of Nigeria, Pius Anyim, has been arrested by the Economic and Financial Crimes Commission (EFCC) in Abuja over fraud he allegedly committed involving Centenary City in Abuja. SaharaReporters learned that Mr. Anyim is in detention and is being...
  14. RemmyAlex

    Metro N13bn Ikoyi Cash: EFCC Lied, I Am Not A Millionaire, Yet To Be Paid – Whistle-blower Speaks

    The whistle blower that that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said he is yet to be paid his due reward five months after a court ordered a final forfeiture of the money. Reacting to a claim by...
  15. RemmyAlex

    Politics Nigeria: 3 More Governors Indicted For Diverting Paris Club Refund - EFCC

    Three more governors are believed to have diverted the London-Paris Club refund, Economic and Financial Crimes Commission (EFCC) sources informed TVC. According to the report, besides, another slush account has been uncovered, while the governors and their cronies are under investigation. Some...
  16. RemmyAlex

    Politics EFCC Goes After Ex-SGF, Babachir Lawal

    ‎The Economic and Financial Crimes Commission (EFCC) is going after the former Secretary to the Government of the Federation, Mr Babachir Lawal over fraud allegations. The commission has set up crack team to probe fraud allegations, Aasource in the anti-graft agency exclusively disclosed to...
  17. RemmyAlex

    Metro EFCC Seals Maina’s $2m Abuja Mansion

    Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday sealed-off a palatial mansion owned by the embattled former chairman of now defunct Presidential Task Force on Pension Reforms, Mr. Abdulrasheed Maina. The property, located at No. 10 Amisi Musa Street within the Jabi...
  18. RemmyAlex

    Politics Buhari Set To Sack Police IG, Ibrahim Idris [Independent Newspaper]

    President Muhammadu Buhari is believed to have ordered discreet screening of top police officers for possible replacement the embattled Inspector-General of Police (IGP), Ibrahim Idris, Daily Independent has gathered. According to Independent newspaper investigation, the president is worried...
  19. RemmyAlex

    Metro EFCC Shocked, Launches Manhunt For Ex-pension Reform Chairman, Maina

    The Economic and Financial Crimes Commission has launched a fresh manhunt for the former head of the Presidential Task Force on Pension Reforms, Abdulrasheed Maina. Mr. Maina was sacked from the civil service in 2013 and was in 2015 placed on the wanted list of International Police (INTERPOL)...
  20. RemmyAlex

    Politics EFCC Files Suit To Takeover Patience Jonathan's Abuja Properties

    Economic and Financial Crimes Commission (EFCC) on Thursday, filed an application before an Abuja Federal High Court seeking to take over assets belonging to Ariwabai Aruera Reachout Foundation owned by wife of former President Goodluck Jonathan, Patience. In an ex-parte motion that was signed...
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