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Tag: Wilson Uwujaren
The Late 5: EFCC unfreezes Benue Govt accounts, Dasuki’s case and others will be reviewed – Seiyefa, new DSS chief | More stories
These are the stories that drove the conversation today: The acting Director-General of the Department of State Services ( DSS), Matthew Seiyefa, has said the service was reviewing all cases…
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Gunmen attack Abuja EFCC office
The Wuse Zone 7 office of the Economic and Financial Crimes Commission (EFCC) has reportedly been attacked by unknown gunmen in the early hours of Wednesday, August 16, 2017. Yet…
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INEC staff refund Diezani bribe
by Dolapo Adelana The Independent National Electoral Commission (INEC) Thursday said some of its staff indicted in the N3.4bn bribe allegedly given by former Minister for Petroleum, Diezani Alison-Madueke to…
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Paris Club refund scandal: We’ve no plans to arrest Saraki – EFCC
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has denied reports that it planned to arrest President of the Senate Bukola Saraki over his alleged involvement in the…
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EFCC to prosecute INEC director for allegedly collecting N16m from Diezani
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) is set to prosecute Gogo Anderson Waribo, a Deputy Director of INEC in Akwa Ibom, and former Electoral Officer in…
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EFCC arraigns contractor, Bashir Bashir for $1m fraud
by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower Consortium, Leda Greenpower Nigeria Limited and Leda Consortium Limited before…
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Just In: Court orders forfeiture of Yakubu’s $9.8m to FG
Justice Zainab Abubakar of the Federal High Court sitting in Kano Tuesday ordered the forfeiture of the sum of $9.8m and £74,000 recovered from a former Group Managing Director of…
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EFCC chairman Magu disowns Ibanga Akpabio
The Economic and Financial Crimes Commission (EFCC) has dismissed in strong terms an audio recording where the name of its Chairman Ibrahim Magu was repeatedly mentioned. In the recording, a…
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EFCC lied, Kukah never said Fani-Kayode was ‘cheerful’ – Aide
Jude Ndukwe, media aide to detained former Minister of Aviation, Chief Femi Fani-Kayode, says the Economic and Financial Crimes Commission (EFCC) lied on the state of health of his boss…
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8 judges, 2 registrars under investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) has debunked claims that the Attorney General of the Federation, Abubakar Malami, had lost confidence in it. In a statement signed by its spokesperson,…
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EFCC arraign ex-Naval Chief, others over N600m fraud
A former Chief of Naval Staff, Vice Admiral Usman Jibrin on Tuesday was arraigned before Justice A. S Umar of the FCT High Court sitting in Maitama, Abuja. The former…
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Why we freeze accounts of people under investigation – EFCC
The Economic and Financial Crimes Commission has revealed why it places an embargo on the accounts of individuals who are under investigation. Explaining the rationale behind the freezing of accounts,…
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How fraud suspect died in EFCC custody
A suspect being investigated by the Economic and Financial Crimes Commission, Desmond Nunugwo, on Friday, died a few hours after he was taken into custody by operatives of the anti-graft…
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@EFCCNigeria not satisfied with court ruling over Ikuforiji
by S'ola Filani The Economic and Financial Crimes Commission (EFCC) has said that it would appeal against the verdict of the Federal High Court which acquitted the Speaker of the…
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EFCC nabs two for relieving foreign mark of N1.3billion
by Azubuike Azikiwe Two suspected fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding a foreign investor of $7.99 million(N1,308,122,800) under the guise of…
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EFCC nabs three scammers for attempting to defraud bank
by Kolapo Olapoju The Economic and Financial Crimes Commission, EFCC, has arrested three men for attempting to defraud Enterprise Bank. The suspects, Ola Lawal, Olumide Kayode and Abass Adekunle were…
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This is the man caught impersonating Okonjo-Iweala, Fashola’s wife on Facebook (PICTURED)
by Adeola Balogun A 38-year-old man has been arrested for fraud after reports that he opened accounts on Facebook purporting to belong to prominent citizens. [READ:UNILAG graduate caught impersonating Okonjo-Iweala,…
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UNILAG graduate caught impersonating Okonjo-Iweala, Fashola’s wife
by Oge Okonkwo File photo The Economic and Financial Crimes Commission (EFCC) have arrested a 34-year-old man, Anthony over impersonation using the names of prominent people. According to a statement…
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EFCC arrests 2 commissioners, Accountant General in Kano
by Oke Efagene The Economic and Financial Crimes Commission (EFCC), on Sunday arrested and interrogated the Kano State Finance Commissioner, Abdullahi Gaya, as well as his Budget and Economic Planning…
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A rejoinder: On Garba Shehu’s garble of misinformation about the EFCC, by Wilson Uwujaren
by Wilson Uwujaren Several things make this article a put off. First, it baffles me why so called columnists can’t see things from outside the narrow prism of politics and…
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Fraud: Man uses fake bank alert to steal N5 million (PICTURED)
by Oge Okonkwo A suspected fraudster, Wale Olaide, has been arrested by the Economic and Financial Crimes Commission for defrauding a Bureau de Change operator, Abdulhamid Abubakar, of N5m, using a fake…
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Arrest EFCC chairman within 2 weeks – Court orders Police IG
by Isi Esene Justice Peter Kekemeke of an Abuja High Court has ordered the arrest of the chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde and an…
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One day, one trouble: EFCC may probe Amaechi over missing $10m private jet money
by Ogunyemi Bukola There seems to be no respite in sight for embattled Governor of Rivers State, Rotimi Amaechi, as the Economic and Financial Crimes Commission (EFCC) has reportedly commenced…
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‘Yahoo-Yahoo’: 20 men arrested by the EFCC in Edo (PICTURED)
The Economic and Financial Crimes Commission (EFCC), has arrested twenty suspects over alleged cyber crimes in Benin City, Edo State. A statement by EFCC spokesman, Wilson Uwujaren, said the suspects…
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Double jeopardy? EFCC to re-arraign convicted police pension boss today
by Akan Ido The former Police Pension fund accountant, John Yakubu Yusuf, who was convicted on Monday by an Abuja High Court presided over by Justice Abubakar Talba has been…
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Niger Delta militants indict Jonathan – and more, in today’s news round-up with Cheta Nwanze
by Cheta Nwanze I would suggest to his followers, eminent and concerned Nigerians, members and leadership of his party, to find a younger person and persuade the General to go…
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7 suspects arrested for defrauding billionaire, Folorunsho Alakija’s NGO (PICTURED)
The suspects: Vincent and Florence Ayewah by Akan Ido The EFCC has announced the arrest of seven employees of 'The Rose of Sharon' organisation for alleged abuse of office, conspiracy,…
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Charles Soludo, others grilled by the EFCC over currency scam, to face prosecution soon
by Isi Esene The former governor of the Central Bank of Nigeria (CBN), Prof. Charles Soludo was yesterday night picked up by operatives of the Economic and Financial Crimes Commission…
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EFCC goes hard: 20 plain-clothes men wait for Wale Babalakin at his LUTH hospital ward
by Akan Ido The Bi-Courtney Group, has registered its displeasure at the conduct of the Economic and Financial Crimes Commission (EFCC) who have reportedly laid siege on the Lagos University…
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Sylva spoon: EFCC discovers N1billion Abuja mansions belonging to ex-governor Timipre Sylva
by Stanley Azuakola The Economic and Financial Crimes Commission (EFCC) might have gotten its most damning and compelling evidence yet on the case of looting involving ex-Bayelsa Governor Timipre Sylva.…
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YMonitor
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