We Challenge You To Provide Evidence …C0NTINUE READING HERE >>> The Nigerian Bar Association (NBA) has threatened to take legal action against the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, over claims that lawyers aid the illicit financial flows to offshore accounts. Olukoyede had earlier alleged that it was impossible for … Read more
EFCC amends charge against Binance Holdings Ltd …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following … Read more
EFCC Arraigns REA Director Over Alleged ₦223.4 Million Fraud …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency (REA), Suleiman Garba Bulkwang, has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that Bulkwang is … Read more
EFCC Accuses Nigerian Banks Of Aiding Fraud …C0NTINUE READING HERE >>> The Commission urged the financial institutions not to make themselves available as instruments of fraud. The EFCC chairman, Ola Olukoyede issued the warning on Friday when the management team of Moniepoint, led by its founder and Group CEO, Tosin Eniolorunda paid a courtesy visit … Read more
Court Remands Rural Electrification Director In Kuje Prison …C0NTINUE READING HERE >>> The Director of Human Resources Management at the Rural Electrification Agency, Suleiman Bulkwang, has been remanded at the Kuje Correctional Centre following his arraignment on charges of alleged money laundering involving ₦223,412,909. Bulkwang appeared before a Federal High Court in Abuja, where the … Read more
Ex-Minister Diezani moves to rescue assets seized by EFCC …C0NTINUE READING HERE >>> Former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the EFCC for final forfeiture of her seized assets. Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in … Read more
Diezani Alison-Madueke moves to amend her suit against EFCC …C0NTINUE READING HERE >>> The embattled former Minister of Petroleum, Diezani Alison-Madueke, has sought to amend her lawsuit before Justice Inyang Ekwo of the Federal High Court in Abuja. The case challenges an order obtained by the Economic and Financial Crimes Commission (EFCC) for the final … Read more
Man bags 21 years imprisonment for N43.5m fraud …C0NTINUE READING HERE >>> Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special Offences Court sitting in Ikeja, for N43.5m fraud. The businessman was sentenced on Monday, after Justice Mojisola Dada found … Read more
Former bank executive remanded for fraud …C0NTINUE READING HERE >>> Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by a Lagos State Special Offences Court, in Ikeja, over alleged fraud of over one hundred million. He was remanded on Monday, after being arraigned by … Read more
EFCC fires two staff members over corruption allegations …C0NTINUE READING HERE >>> “So many other reforms are going on, the issue of our staff and all of that. “Just two weeks ago, I caused the dismissal of two staff members. You can’t be fighting corruption, and your hands are dirty. He who comes to equity, … Read more
Shock as Bobrisky sues EFCC, N/Assembly demands N1.2Bn …C0NTINUE READING HERE >>> Famous socialite Bobrisky initiates a N1.2 billion lawsuit against the Economic and Financial Crimes Commission (EFCC) and the National Assembly, accusing them of infringing on his fundamental rights. It would be recalled that Bobrisky has been embroiled in controversy ever since activist Verydarkman … Read more
REC Assures Safety, EFCC And ICPC To Monitor Polls …C0NTINUE READING HERE >>> The Resident Electoral Commissioner (REC) for Ondo State, Mrs. Toyin Babalola, has assured voters of their safety ahead of the governorship election scheduled for Saturday. Speaking with journalists in Akure on Friday, Babalola emphasized that all necessary security measures have been put … Read more
I’m not afraid of EFCC investigation – Okowa …C0NTINUE READING HERE >>> Former Delta State Governor Ifeanyi Okowa has stated that he is not afraid of any investigation and will not obstruct the Economic and Financial Crimes Commission (EFCC) from probing him. According to reports, the EFCC is investigating Okowa, who served two terms as … Read more
EFCC arraigns Chinese for alleged bribery, N301m fraud …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and … Read more
EFCC grants bail to co-defendants in ex-Gov Bello’s fraud case …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has granted bail to two individuals charged alongside former Kogi State Governor Yahaya Bello in a recent 16-count indictment. This was revealed during a session at the Federal Capital Territory (FCT) High Court in … Read more
Ex-NCDMB Boss Wabote Denies Arrest by EFCC, Says Visit Was Routine …C0NTINUE READING HERE >>> The immediate past Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB), Engr. Simbi Wabote, has refuted reports claiming that he was arrested by the Economic and Financial Crimes Commission (EFCC) over the board’s investment in a modular … Read more
EFCC Seizes Ex-Delta Governor Okowa’s Passport, Restricts Foreign Travel …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) has barred former Delta State Governor, Dr. Ifeanyi Okowa, from leaving the country following the seizure of his passport as part of his bail conditions. Okowa, who was reportedly detained by the EFCC last week … Read more
I received N416m in 8 months – BDC operator testifies in ex-Gov. Obiano’s trial …C0NTINUE READING HERE >>> A Bureau De Change (BDC) Operator, Ayuba Tanko, says between April and December 2017, a total sum of N416 million was paid into a company’s account he used, by proxy, in the ongoing trial of former Governor … Read more
Okowa reacts to his arrest …C0NTINUE READING HERE >>> The immediate past Governor of Delta State, Senator Ifeanyi Okowa, has strongly refuted allegations claiming that he misappropriated N1.3 trillion in oil derivation funds during his tenure. He asserted that the accusations are unfounded and stem from trivial political motivations rather than any genuine concern for … Read more
Nigerians Will Shed Tears If They See Our Investigation …C0NTINUE READING HERE >>> The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has blamed the unstable power supply in Nigeria on corruption. Olukoyede disclosed that contractors awarded projects supply electrical equipment often opted for substandard materials. He stated that this was the … Read more