There are indications that the corruption cases against some former governors may be revisited by Nigeria’s anti-graft agency. This followed the successful prosecution and jailing of an ex-governor of Abia State Senator Orji Uzor Kalu, a serving senior lawmaker whose trial took the Economic and Financial Crimes Commission (EFCC) more than a decade before EFCC […]
More facts have emerged why Nigeria’s anti-graft agency arrested Kirikiri Prison Deputy Controller Emmanuel Oluwaniyi. The controller was arrested by the Economic and Financial Crimes Commission (EFCC) alongside a medical doctor at the facility Hemeson Edwin for abetting crime. It was gathered that the duo aided an internet fraudster while serving a 24-year jail term to commit […]
UAB Computer Forensics expert has revealed how Mustapha Mompha made his money. He was arrested by the Economic and Financial Crimes Commission (EFCC) on Friday, October 18, 2019. You’ll later find out what the computer expert says about the Nigerian millionaire in later part of this post. But first… Quick facts about Mompha: He is […]
The Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, said Internet fraudsters popularly known as Yahoo Yahoo boys could be useful to the agency in future if they are properly rehabilitated. While delivering a paper entitled, “‘Strategic change administration and innovation to curb corruption in Nigeria,” in Lagos on Thursday, Magu said that the […]
Nigerian governors have been exposed on how they sponsor crimes, killings, violence and other vices for them to inflate security vote in the annual budget.
The Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, is obviously not pleased with the trends of various things in the country that breeds corruption.
Alhaji Atiku Abubakar of PDP reveals major reasons why EFCC is detaining his son-in-law and lawyer, says because they supported him at the polls.
Nigeria’s anti-graft agency has revealed that some Nigerian banks are culpable as they work against fight against corruption in Nigeria. Anti-corruption is one of the cardinal campaign promises of the APC-led government by President Muhammadu Buhari. Economic and Financial Crimes Commission (EFCC), specifically point accusing fingers at 10 commercial banks of money laundering, but the anti-graft agency […]
Is there any embezzlement or fraud going on in your organisation which you want to put an end to? Try writing a petition to the Economic and Financial Crimes Commission (EFCC) is the best action you can take to save the situation. In this post, we will guide you on how to submit a petition […]
The Wuze 2 Zonal office of Nigeria’a anti-graft agency EFCC was gutted by fire on Monday night. Two officers attached to the Combined Inter-Agency Task force who were trapped on the second floor of the building were successfully evacuated before the fire was put out. Prompt intervention of the officials of the Federal Fire Service, FFS, […]
Senor lawyers evade tax The acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has said some Senior Advocate of Nigeria (SAN) are the the enemies of the anti-corruption war in Nigeria. Magu didn’t specifically mention names, but noted that the senior lawyers had been using their legal technical know-how to frustrate the […]
#CorruptionInNigeria A Senior Advocate of Nigeria (SAN), Joseph Nwobike, has been sent to jail for giving bribes to judicial officers in an attempt to pervert course of justice. Nwobike was convicted on 12 counts of attempting to pervert the course of justice by Justice Raliat Adebiyi of the Ikeja Division of the Lagos State High Court. According […]
In this post, a Nigerian graduate revealed how he got scammed through a fake job, he also reveals how he paid into First Bank account of the fraudster. I can authoritatively tell you that fraudsters are banking with some Nigerian banks, First Bank of Nigeria is one such banks 419 use to exploit their fellow […]
#IStandWithInnoson More facts are expected to continue to emerge following the humiliating arrest of the Chairman, Innoson Vehicle Manufacturing (IVM), Chief Innocent Chukwuma, on Tuesday, December 19, 2017, by Nigeria’s anti-graft agency Economic and Financial Crimes Commission (EFCC). The industrialist has been released after the National Assembly condemned EFCC’s action as an abuse of power. […]
The humiliation of the Chairman/Managing Director of Nigerian indigenous vehicle company, Innoson Vehicle Manufacturing, Chief Innocent Chukwuma, by the Economic and Financial Crimes Commission (EFCC) on Tuesday, December 19, 2017 is one of the thousands of human right abuses perpetrated by the power-hungry anti graft agency. I’m not drumming support for Chief Chukwuma because he […]
#Corruption | #EFCC | #DiezaniAlisonMadueke The former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has lost more 58 more houses to Nigerian Government, though a temporary forfeiture. The houses, located in Abuja, Lagos and Port Harcourt, were said to have been acquired by the ex-minister between 2011 and 2013 using front companies. The Economic and […]
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday adjourned for further hearing, the trial of the immediate past Interior Minister, Patrick Abba Moro to June 28, 2017. Moro is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eleven-count charge bordering on procurement fraud and money laundering in the […]
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Buhari Fannami and Ba-Kura Abdullahi on two separate one count charge before Justice M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false information to the agency under the whistle blowing policy. Mr. Fannamit had misled the EFCC with […]
The suspended Director – General of the National Intelligence Agency , Amb. Ayodele Oke , has met with Vice – President Yemi Osinbajo , where he conceded that his organization got the total of $289 , 202, 382 on the requests of previous President Goodluck Jonathan in February 2015. President Muhammadu Buhari , on Wednesday, […]
List of Nigerians who occupy Osborne Towers Ikoyi where over N13billion was found by EFCC Investigations into the real owners of $43.4 million found in Osborne Towers, Ikoyi, Lagos State continues as names of Nigerian politicians and other financial heavyweights emerged Wednesday. Already, it has been discovered that a former Peoples Democratic Party chairman, Ahmed […]