Two EFCC officials escaped death as office gutted by fire

EFCC Nigeria

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, … Read moreTwo EFCC officials escaped death as office gutted by fire

Some SANs frustrating anti-corruption war in Nigeria-Magu

SANs are frustrating anti-corruption war in Nigeria

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 … Read moreSome SANs frustrating anti-corruption war in Nigeria-Magu

EFCC arrests Zenith Bank GMD, Peter Amangbo over questionable transactions

EFCC arrests Zenith Bank GMD, Peter Amangbo

Top Rivers government officials take cover The Economic and Financial Crimes Commission (EFCC) has arrested the General Managing Director of Zenith Bank Peter Amangbo. His arrest is linked to series of transactions his bank carried out on behalf one of Nigeria’s oil-producing state, Rivers. Mr. Peter Amangbo, according to report, was arrested on Sunday over alleged … Read moreEFCC arrests Zenith Bank GMD, Peter Amangbo over questionable transactions

Senior Nigerian lawyer,Nwobike, jailed for bribing judicial officers

#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 … Read moreSenior Nigerian lawyer,Nwobike, jailed for bribing judicial officers

Innoson Vs GT Bank: EFCC as GTB Collaborator to Wreck IVM

#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. … Read moreInnoson Vs GT Bank: EFCC as GTB Collaborator to Wreck IVM

#IStandWithInnoson: Innoson Motors Vs GT Bank, EFCC Operatives as Intruders

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 … Read more#IStandWithInnoson: Innoson Motors Vs GT Bank, EFCC Operatives as Intruders

Court orders forfeiture of 58 more Diezani’s properties worth billions of naira to FG

Madueke corruption in Nigeria

#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 … Read moreCourt orders forfeiture of 58 more Diezani’s properties worth billions of naira to FG

NIS Recruitment Disaster: Court adjourns Moro’s case to June 28

corruption

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 … Read moreNIS Recruitment Disaster: Court adjourns Moro’s case to June 28

Two whistleblowers land in EFCC net for providing false information

2016-nigeria-police-aptitude-test

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 … Read moreTwo whistleblowers land in EFCC net for providing false information

My agency got $289 , 202, 382 from Jonathan, suspended NIA DG tells Osinbajo-led panel

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, … Read moreMy agency got $289 , 202, 382 from Jonathan, suspended NIA DG tells Osinbajo-led panel

Osborne Towers’ N13 billion loot: List of Nigerian politicians who occupy the building where EFCC found millions of dollars

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 … Read moreOsborne Towers’ N13 billion loot: List of Nigerian politicians who occupy the building where EFCC found millions of dollars

Ex-Adamawa governor Bala Ngilari goes to jail for corruption

Former Adamawa governor Bala Ngilari jailed for corruption The former Adamawa State Governor, Bala James Ngilari, has been sentenced to 5-year jail term for breaching due process in the award of contracts worth N176.8million. An Adamawa State High Court in Yola found him guilty of failing to adhere to the procurement laws of the state. … Read moreEx-Adamawa governor Bala Ngilari goes to jail for corruption

Photo News: Money bunker in former NNPC boss Andrew Yakubu

It’s an harvest of looted funds in the last 14 days for the anti-graft agency, Economic and Financial Crimes Commission (EFCC). During this period the agency’s special squad stormed the residence of the former Group Managing Director of NNPC, Mr. Andrew Yakubu. Foreign currencies were the official booty recovered from his residence, Yakubu says “they … Read morePhoto News: Money bunker in former NNPC boss Andrew Yakubu

EFCC recovers N1.25 billion from residence of public servant

$9.75m, N1.25bn in two weeks recovered within two weeks EFCC report to the House of Representatives Committee on Financial Crimes during the 2016 budget performance appraisal and defence of 2017 budget before the committee revealed that EFCC secured 135 convictions, out of which 46 were from Lagos zone, 30 from Abuja zone, 22 from Port … Read moreEFCC recovers N1.25 billion from residence of public servant

I’m not ready to pay any money back to EFCC-Fani-Kayode

I’m not ready to pay any money back to EFCC-Fani-Kayode I am not seeking any alternative procedure. I am assuring you right now that there is no question of me paying any money back to the EFCC, a former Minister of Aviation, Mr. Femi Fani-Kayode, who is facing N26m fraud charges has said. He was … Read moreI’m not ready to pay any money back to EFCC-Fani-Kayode

Diezani Alison-Madueke N48.5Billion loot: EFCC uncovers hidden estate in Bayelsa State

The temporary forfeiture of the sum of$ 153, 310,000 (N48,599,270,000) believed to have been siphoned by Nigeria’s former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke by a Federal High Court in Lagos may not be enough just as Nigeria’s anti-graft agency has uncovered an estate worth millions of naira in Yenagoa, Bayelsa State capital allegedly … Read moreDiezani Alison-Madueke N48.5Billion loot: EFCC uncovers hidden estate in Bayelsa State

Alison-Madueke N48.5Billion loot: Al Jazeera vindicated

In 2016, Al Jazeera aired a documentary about the questionable flamboyant life of Mrs. Diezani Alison-Madueke. In the documentary, Al Jazeera revealed that Mrs. Madueke has property in Abuja worth $18m and her jewelry worth $2m, which were seized by the Economic and Financial Crimes Commission, EFCC. At the official market (today January 7,2017) $1=N317 … Read moreAlison-Madueke N48.5Billion loot: Al Jazeera vindicated

Ex-Customs Boss, Dikko Abdullahi, Returns Over N1B to FG

EFCC seizes his N2B Abuja mansion Former boss of the Nigeria Customs Service, NCS, has returned N1,040,000,000 to the Federal Government. Dikko Abdullahi was the Comptroller-General of customs between August, 2009 and August, 2015. Nigeria’s anti-graft agency, EFCC, beamed its search light on him in 2015 when the commission established that about N40bn was diverted … Read moreEx-Customs Boss, Dikko Abdullahi, Returns Over N1B to FG

#FreeAbusidiq: EFCC arrests popular blogger Abubakar Sidiq for anti-EFCC story

Last updated on March 30th, 2018 at 10:54 amInfobase quote of the day: “So EFCC has graduated from arresting 419 operators to arresting bloggers. When Mugu meets mumu the bottom falls off..#freeabusidiq.”—@DrDamages The publisher of abusidiqu.com, Abubakar Sidiq Usman, was today, August 8, 2016, arrested by the Economic and Financial Crimes Commission (EFCC) at his … Read more#FreeAbusidiq: EFCC arrests popular blogger Abubakar Sidiq for anti-EFCC story

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