Tag Archives: EFCC

EFCC & DSS Beam Searchlight On Godwin Emefiele, Other APC Presidential Aspirants

  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 ...

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How EFCC’s Accountant In Charge Of NIA Ikoyi N13 Billion Loot, Looted N10.9 billion From The Loot!

  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 ...

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Military Arms Scandal: Buhari Orders EFCC To Arrest Officers Who Purchased Outdated Helicopters [Full list]

  “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, ...

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Financial Crime: Three Smugglers of 1,144 ATM Convicted By Kano High Court

  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 ...

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Prisons Officers Foil EFCC Attempt To Re-Arrest Convicted Abdulrasheed Maina

  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 ...

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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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