The Economic and Financial Crimes Commission has revealed that the Federal Bureau of Investigation (FBI) has contacted them and has also launched a request that CP, Abba Kyari, be…
Tag: EFCC
EFCC arrests Former Nasarawa governor Al-Makura and his wife
A former Governor of Nasarawa State, Tanko Al-Makura, and his wife, Mairo, have been arrested by the Economic and Financial Crimes Commission (EFCC). Al-Makura, a current senator representing Nasarawa South Senatorial District…
EFCC freezes account of Oyo Assembly’s Director of Finance over alleged N1bn car purchase
As part of its ongoing probe of purchase of vehicles by the Oyo State House of Assembly, the Economic and Financial Crimes Commission (EFCC) has frozen the bank account of the Director…
Court Nullifies N1.4bn Corruption Charges Levelled By INEC Against Ex-NBA President, Paul Usoro
A Federal High Court in Lagos has dismissed the N1.4B Money Laundering criminal charges brought against a former President of the Nigeria Bar Association, NBA, Mr Paul Usoro. …
Eagle Eye: EFCC Okays Online App For Reporting Of Crimes
‘Eagle Eye’, an online application has been launched by the Economic and Financial Crimes Commission (EFCC) for reporting crime. This was revealed on Wednesday by the EFCC chairman, Abdulrasheed Bawa at the…
Hoteliers Allowing Yahoo Boys To Check Into Their Hotels Risk Jail – EFCC
The Economic and Financial Crimes Commission (EFCC) has warned that hoteliers who allow Yahoo Boys to check into their facilities risk being prosecuted and jailed. In a statement on its official Facebook…
Saraki’s Case Resurfaces, New Development Emerged As Court Fixes Date For Proceeding
The Economic and Financial Crimes Commission (EFCC), on Wednesday, told a Federal High Court, Abuja, that the action of the former Senate President, Bukoka Saraki, has been hindering the…
President Buhari Under Attack Over Embattled Former EFCC Boss, Magu’s Promotion
The Peoples Democratic Party has condemned the alleged plan to promote the ousted acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, “despite his open indictment for corruption and abuse…
Wizkid’s ex-lover, Tania Omotayo’s husband and His Close Ally arrested by EFCC over $35M fraud
Wzkid’s ex-lover, Tania Omotayo’s husband, Olasumbo has been arrested by the Economic and Financial Crimes Commission (EFCC). The CEO Buzzbar, Lagos was arrested for alleged $35M fraud, together with his business associate,…
Prominent Lagos APC Chieftain Remanded in Prison Over Alledged Cocaine Export
The former Vice Chairman of Lagos Island Local Government Area (LGA) Asekun Sakiru Kehinde has been remanded in prison custody following his arraignment for allegedly exporting 1.000 kilogrammes of cocaine. He was…