Tag Archives: EFCC

BBNaija’s Dorathy Bachor’s Flatmates Are ‘Internet Fraudsters’ – EFCC

  “It is important to state that law-abiding citizens have no reason to refuse the execution of a validly obtained Search Warrant” NAN REPORT |AUGUST 24, 2021 In an early morning operation, the Economic and Financial Crimes Commission (EFCC) on Monday broke into former Big Brother Naija (BBNaija) housemate, Dorathy Bachor’s apartment. The Economic and Financial Crimes Commission (EFCC) has ...

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EFCC Traced N551 Billion To Former Governor Son’s Account; Suspect Operates Over 100 Bank Accounts.

After becoming governor in 2007, he continued to draw the N500m cash monthly from June 2007 to May 2015. PEGASUS REPORTERS |AUGUST 20, 2021 Few months after securing the conviction of a former Abia State governor for corrupt practices, the Economic and Financial Crimes Commission (EFCC) has opened an investigation into an alleged diversion of N525bn by another ex-governor of ...

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N125.7 Billion Bank Theft: Atuche & Co-Bank Thief Got 126 Years In Prison

  She also ruled that the defendant should make restitution of the amount stolen from the bank. They are to pay back the sum of N25.7billion to the Federal government to replace the funds stolen from the public to bail out the bank. PEGASUS REPORTERS Two top ex-Bank PHB officials have been sentenced to prison by a Lagos High Court ...

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BREAKING: Comedian Pankeeroy Released From EFCC Custody

  OYAKHAMOH Y. CARL-ABU’BAKAR Popular Instagram comedian Pankeeroy, has regained his freedom after been released from the custody of the Economic and Financial Crimes Commission (EFCC). The comedian was arrested by the Economic and Financial Crimes Commission on April 4th, 2021, over an alleged internet fraud. The EFCC had claimed that the social media influencer posed as a vendor who ...

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Suspect Ex-Governors’  Over N500 Billion Corruption Cases The EFCC Is Avoiding

  The EFCC said in February 2016 that former Governor Ali Modu Sheriff of Borno State was being probed for over N300 billion state funds mismanaged by his government. He was first arrested in June 2015 and granted bail Pegasus Reporters There are more than eight former governors who were once arrested and were being prosecuted by the Economic and ...

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“I have no case to answer” – Abdulrasheed Maina

  Former chairman of defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina, on Wednesday, told the Federal High Court, Abuja, that he had no case to answer in the allegations levied against him by the Economic and Financial Crimes Commission (EFCC). Mr. Maina, who told Justice Okon Abang shortly after the EFCC, through its counsel, Farouk Abdullah, closed its case, ...

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EFCC, FCCPC Sign MoU with U.S. Trade Commission, to Combat Cross Border Fraud

The Economic and Financial Crimes Commission, EFCC, the Federal Competition and Consumer Protection Commission, FCCPC, and the United States Federal Trade Commission, FTC, have signed an upgraded Memorandum of Understanding, MoU, of cooperation in combating cross border fraud. A press statement by the agency’s media and publicity department, said that the MoU was jointly signed on October 27, 2020 by ...

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