Economic and Financial Crimes Commission (EFCC) Archives

FG inaugurates committee to sell off recovered looted assets

News Politics

Magu: Malami declares readiness to appear before panel

Ihesiulo Grace 9 September 2020 0

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has expressed his willingness to testify before the Justice Ayo Salami-led Presidential investigating the alleged financial infractions against the suspended Chairman of the Economic and Financial Crimes

Crime

EFCC arrests 3 corps members, 19 undergraduates for ‘yahoo yahoo’ crimes in Ibadan

Ihesiulo Grace 12 August 2020 0

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested 32 alleged internet fraudsters also known as ”yahoo yahoo” in the city.READ ALSO: Hard times await internet fraudsters -EFCC The arrest was contained in a statement signed by its Head, Media and Publicity, Dele Oyewale, and made available to newsmen in Ibadan on […]

News

EFCC files additional charges against ex-AGF over alleged money laundering

Ihesiulo Grace 3 August 2020 0

The Economic and Financial Crimes Commission (EFCC), on Monday, filed an additional seven-count charge against Mohammed Adoke, the former Attorney-General of the Federation (AGF) and over alleged offences bordering on money laundering. READ ALSO: EFCC re-arraigns Adoke for alleged money laundering Recall that Adoke, alongside an Abuja-based businessman, Aliyu

News Politics

I’m innocent, all allegations against me are untrue-Magu

Ihesiulo Grace 31 July 2020 0

Suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has declared that he is innocent of all allegations laid against him, saying that the allegations are untrue. Magu said this in his defense document addressed to the Chairman of the Presidential Investigation Committee, Retired Justice Ayo Salami. Daily Times reports that […]

News

Why I’m ready to reply all allegations against me-Magu

Ihesiulo Grace 27 July 2020 0

Suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has revealed his intentions to reply allegations against him in public. In a statement signed by Magu’s lawyer on Sunday, Wahab Shittu, explained why it became necessary to reply allegations against him. Magu said that he did not loot funds recovered from […]

Politics

Alleged fraud: Court orders Diezani to surrender for trial

Ihesiulo Grace 24 July 2020 0

A Federal High Court in Abuja has ordered former Minister of Petroleum, Diezani Alison-Maudeke, to appear before it and answer to a money laundering charge filed against her by the Economic and Financial Crimes Commission (EFCC). Justice Ijeoma Ojkukwu who gave the ruling on Friday, July 24 on an ex-parte motion, ordered the issuance of […]

Entertainment

Hushpuppi has case to answer — EFCC

Ihesiulo Grace 19 June 2020 0

The Economic and Financial Crimes Commission (EFCC) said that one of Nigeria’s most-wanted hacker, Ramoni Igbalode, popularly known as Ray Hushpuppi, has considerable cases of cyber crimes against him. Mr Dele Oyewale, EFCC Spokesperson, said in a statement on Thursday that Igbalode, who was recently arrested by the International Police (Interpol) and Federal Bureau of

Crime

EFCC recovers N400m stolen fund in Sokoto in 6 months

Ihesiulo Grace 17 June 2020 0

The Economic and Financial Crimes Commission (EFCC) Zonal Office in Sokoto has recovered about N400 million stolen fund in its operations between January and June 16, 2020. Mr Abdullahi Lawal, the head of the office said this while speaking with newsmen in Sokoto. COVID-19: Jigawa shortens work-from-home order to 1 week Lawal said that the […]

Politics

Court vacates forfeiture order on Stella Oduah’s assets

Ihesiulo Grace 8 June 2020 0

A Federal High Court in Abuja has vacated the interim forfeiture order it made on October 18, 2019 in relation to some assets the Economic and Financial Crimes Commission (EFCC) claimed belonged to ex-Aviation Minister, Senator Stella Oduah. Justice Inyang Ekwo, in a judgment on Monday, held that the EFCC failed to establish a link […]

News

Alleged oil theft : DPR hands over 9 vessels to Navy, EFCC

Ihesiulo Grace 3 June 2020 0

The Department of Petroleum Resources (DPR) said nine vessels allegedly involved in oil theft had been handed over to the Nigerian Navy and the Economic and Financial Crimes Commission (EFCC). Mr Sarki Auwalu, Director, DPR, made the disclosure on Wednesday during an online interactive session with the media on topical issues in the oil and […]

Crime Politics

Gov. Matawalle commends EFCC for exposing Chinese nationals, pleads for return of money

Ihesiulo Grace 14 May 2020 0

Gov. Bello Matawalle of Zamfara has commended the Economic and Financial Crimes Commission (EFCC) for exposing Chinese nationals who tried to block investigations against their alleged shoddy contract in the state. The officials of the anti-graft agency at its Sokoto zonal office are currently investigating a multi-billion naira contract by a Chinese company, which was

News

Breaking: EFCC arraigns ex-Head of Service Oyo-Ita

Ihesiulo Grace 23 March 2020 0

The Economic and Financial Crimes Commission (EFCC) has arraigned the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita. She will be arraigned on Tuesday before Justice Taiwo Taiwo of the Federal High Court, sitting in Abuja. Access to water is critical to fighting COVID-19 pandemic –WHO A statement by the […]

Featured Politics

Witness says N200m moved from Fayose’s residence during electioneering

Ihesiulo Grace 5 March 2020 0

The fraud trial of former Gov. Ayodele Fayose of Ekiti resumed on Thursday before a Federal High Court Lagos, with a prosecution witness, Mr Johnson Abidakun, testifying that about N200 million was conveyed from Fayose’s premises. Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for alleged N6.9 billion fraud and money […]

Crime Featured Politics

BREAKING: Olisa Metuh in court for Money Laundering Case

Ihesiulo Grace 25 February 2020 0

The Federal High Court in Abuja with presiding Judge. Justice Okon Abang is presently delivering judgement in a suit instituted against a former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh by the Economic and Financial Crimes Commission. The anti-graft agency accused the former PDP spokesman of money laundering to the […]

News

Just In: Court grants Adoke bail

Ihesiulo Grace 10 February 2020 0

Former Minister of Justice and Attorney General of the Federation (AGF), Mohammed Adoke (SAN) and Aliyu Abubakar, who were arraigned by the EFCC on Monday morning, have been granted bail. They were granted bail on the term and conditions already granted by Justice Idris Kutigi of the FCT high court sitting in Gwagwalada. Alleged money […]

Adoke re-arraigned on amended charges by EFCC

Just In: Court rules on Adoke, 2 others bail applications January 30

Ihesiulo Grace 27 January 2020 0

Justice Abubakar Kultigi of the High Court of the Federal Capital Territory FCT on Monday reserved his ruling on the bail applications filed by former Attorney General of the Federation (AGF) and Minister of Justice Mohammed Adoke till Thursday January 30. Equally reserved for same day January 30 are the rulings on the bail applications […]

Breaking: Fast-track prosecution of power sector corruption cases, SERAP tells AGF, EFCC, ICPC

Ihesiulo Grace 22 January 2020 0

Socio-Economic Rights and Accountability Project (SERAP) has urged the Attorney General of the Federation and Minister of Justice Mr Abubakar Malami SAN; the Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu, and Chairman Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye to: “revisit and

Politics

Sani detained for name-dropping, obtaining $25,000 from Dauda, says EFCC

Ihesiulo Grace 11 January 2020 0

Abuja – The Economic and Financial Crimes Commission (EFCC) says Sen. Shehu Sani, who is being detained by the commission for alleged extortion, has a case to answer. The commission made this known on Friday in a statement by its acting spokesman, Mr Tony Orilade, which debunked insinuations that that the anti-craft agency was persecuting […]

News

Alleged P&ID scam: Court gives EFCC nod to extradite Briton, Adam Quinn

Ihesiulo Grace 18 December 2019 0

The Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes Commission (EFCC)’s request to extradite the Briton, Adam Quinn, over his alleged complicity in the 9.6 billion dollars judgment against Nigeria. Justice Okon Abang, who gave the order for Quinn’s arrest, said the move would help the Federal Government to prosecute him […]

Prayer is Key, Mompha speaks after court granted him bail

Ihesiulo Grace 12 December 2019 0

Ismaila Mustapha popularly known Mompha, who was arrested by Economic and Financial Crimes Commission (EFCC) for alleged money laundering has finally opened up after court granted him bail, saying that Prayer is the only key. Mompha, disclosed this on his Instagram account, thanking God for how he was vindicated. Breaking: Mompha gets N100m bail Recall […]

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