A former manager of a Zenith Bank branch in Akure, Ondo state, Sunday Alade, told the federal high court in Lagos on Wednesday that it took 10 days to count…
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A federal high court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an ally of Diezani Alison-Madueke, former minister of petroleum resources. The…
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News
N2.1b Fraud: 7 EFCC Officials Arrested For Attempting To Smuggle Maina Out of Detention
by Damilare Salami October 22, 2019Not Less than seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a plot to smuggle former Pension Reform Task Team (PRTT) chairman…
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Sports
REVEALED: How NFF Smuggled Top Security Chief’s Son Into Golden Eaglets Squad
by Damilare Salami October 18, 2019In yet another desperate bid by embattled Nigeria Football Federation (NFF) bosses to be let off the hook of the various anti-corruption agencies, they have got the son of the…
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News
Why We Are Rehabilitating Yahoo Boys – EFCC Boss, Ibrahim Magu
by Damilare Salami October 18, 2019The Economic and Financial Crimes Commission (EFCC) says it is considering rehabilitating internet fraudsters, better known as Yahoo Yahoo boys. Ibrahim Magu, acting chairman of the agency, made this known…
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Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh has lost in a bid to stop his criminal trial before the High Court of the Federal Capital…
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The Economic and Financial Crimes Commission says it has raided a night-club and arrested nearly a hundred suspected internet fraudsters (Yahoo boys) in Osun State. The anti-graft agency said its…
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News
Again, EFCC Re-Arraigns Atiku’s Son-In-Law For Alleged Money Laundering
by Damilare Salami October 8, 2019The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arraigned Abdullahi Babalele, said to be son-in-law to former Vice-President Atiku Abubakar, over alleged money laundering charges. The EFCC accused Babalele…
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The Economic and Financial Crimes Commission has secured the conviction and sentencing of a Nigerian, Augustine Ighodalo, to five years’ imprisonment for criminal offence bordering on retention of proceeds to…
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News
EFCC Nabs Four INEC Officials For Alleged Diversion of N84.6m
by Damilare Salami October 3, 2019The Economic and Financial Crimes Commission has arrested four officials of the Independent National Electoral Commission for alleged diversion of over N84.6 million meant for ad doc staff’s allowances. Those…