Tag Archives: EFCC

Pastor Adeboye is one of the most popular “men of God” in Nigeria. He lives a luxury lifestyle that includes reportedly owning three private jets. PEGASUS REPORTERS, LAGOS | MARCH 11, 2023 A video of the general overseer of the Redeemed Christian Church of God (RCCG), Pastor Enoch Adeboye that surfaced online narrated his encounter with the Economic and Financial ...

  “The 31-year-old was arrested after a video of her spraying and stepping on the newly redesigned Naira notes at a party surfaced online“ PEGASUS REPORTERS, LAGOS | FEBRUARY 4, 2023 Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, an Actress and Cosmetologist, for allegedly tampering with the ...

  “Chukkol said that the raid of currency speculators in the parallel market was not indiscriminate but a product of intelligence, stressing that forex manipulation was a major economic crime against the Nigerian state” PEGASUS REPORTERS, LAGOS | NOVEMBER 16, 2022 The Economic and Financial Crimes Commission (EFCC) has announced the seizure of large foreign currencies from Nigerians at airports ...

  “There is no political motive in this; some people siphoned and hid public funds that is why we want them to bring them out and nobody says they should not bring them, what government says is let them deposit such money in banks” PEGASUS REPORTERS, LAGOS | NOVEMBER 16, 2022 The Chairman of the Economic and Financial Crimes Commission ...

  “The girl child’s father felt this man couldn’t be spending his own money and thus proceeded to inform authorities at the EFCC who now started investigating the Accountant General directly. Now properties across London, Dubai, Lagos and Abuja have been allegedly linked to the Accountant-General of the Federation, Ahmed Idris, who was arrested by the Economic and Financial Crimes ...

  Rumours that political appointees like Emefiele, Rotimi Amaechi, minister of transportation; Chris Ngige, minister of labour; Godswill Akpabio, minister of Niger Delta Affairs; Timipre Sylva, minister of state for petroleum resources; Emeka Nwajiuba, minister of state for education, are all nursing presidential ambitions have been rife these past few weeks. PEGASUS REPORTERS, LAGOS | APRIL 6, 2022 President Buhari ...

  The report noted that operatives of the commission, under Ibrahim Magu, compelled the director of Finance and Administration of the NIA to transfer the accounts to Mr Mohammed, an army officer attached to the Office of the National Security Adviser. PEGASUS REPORTERS, LAGOS | FEBRUARY 17, 2022 The EFCC on Tuesday presented details of 24 properties worth N10.9 billion ...

  “For instance, an officer serving in the ONSA used his office to secure 2 contracts for his company, Geonel Integrated Services Ltd, for the protection of 20 Dams and Presidential Air Fleet security at the cost of Six Billion, Two Hundred and Fifty Million Naira (N6,250,000,000.00) and Five Million US Dollars ($5m) respectively” PEGASUS REPORTERS, LAGOS | JANUARY 24, ...

  All the defendants pleaded guilty to their respective charges. PEGASUS REPORTERS, LAGOS | DECEMBER 30, 2021 The Kano State High Court presided over by Justice Tanimu Shehu today, December 20, 2021, convicted and sentenced three ATM card smugglers to six months imprisonment each on separate three count charges. The defendants, Abdullahi Usman, Musa Abubakar and Abdulwahid Auwalu were arrested ...

  However, as the officers of the Correctional Centre, Kuje, were taking Mr Maina out of the court premises amid tight security, EFCC operatives drove two vehicles into the premises, blocking the Correctional Centre’s Hilux van. PEGASUS REPORTERS, LAGOS | NOVEMBER 9,  2021 There was a mild drama on the premises of the Federal High Court, Abuja, on Monday, after ...