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Tag: EFCC

Metro/Crime News

Akwa Ibom govt debunks report of EFCC tracing state’s N1.4bn

National Ambassador.August 14, 2018 AkpabioAkwa IbomEFCCUdom Emmanuel

Lovina Emole, Uyo The Akwa Ibom State Government has dismissed the claim that the Economic and Financial Crimes Commission, EFCC, traced the sum of N1.4bn…

View More Akwa Ibom govt debunks report of EFCC tracing state’s N1.4bn
News

EFCC freezes Akwa Ibom government accounts

National Ambassador.August 9, 2018 Akwa IbomEFCC

The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of the Akwa Ibom state government. This was disclosed by a top official…

View More EFCC freezes Akwa Ibom government accounts
News

Akpabio Brags: EFCC has no charge against me

National Ambassador.August 9, 2018 AkpabioapcEFCCPDP

Lovina Emole, Uyo   Senator Godswill Akpabio has prided that the anti graft agency, Economic Financial Crime Commission EFCC has not been able to indict…

View More Akpabio Brags: EFCC has no charge against me
Metro/Crime Politics

Deputy Senate President in EFCC custody

National Ambassador.July 31, 2018 apcEFCCEkwerenmaduPDP

Deputy senate president,Ike Ekweremadu,  is currently at the head office of the Economic and Financial Crimes Commission (EFFC). Premium Times reports that Ekwerenmdau  arrived at…

View More Deputy Senate President in EFCC custody
Metro/Crime News

EFCC, ONSA arrest Boroh, recover $9m cash

National Ambassador.March 21, 2018 AmnestyBorohEFCCNiger DeltaONSA

Operatives of EFCC and ONSA, have discovered $9 million cash at the residence of the sacked Coordinator of the Presidential Amnesty Programme, retired Brig.-Gen. Paul…

View More EFCC, ONSA arrest Boroh, recover $9m cash
News

JAMBGate: Philomina Chieshe makes U-turn, accuse superior of collecting N36m , NOT snake

National Ambassador.March 6, 2018 EFCCJAMBGATEPhilomina Chieshe

The official of the Joint Admission and Matriculation Board (JAMB), Philomina Chieshe, who claimed that the board’s N36 million was swallowed by a snake, has…

View More JAMBGate: Philomina Chieshe makes U-turn, accuse superior of collecting N36m , NOT snake
Metro/Crime

Rickey Tarfa has case to answer – Court

National Ambassador.March 6, 2018 Aishat OpesanwoEFCCRickey Tarfa

The Ikeja High Court, Lagos, has thrown away N150 million damages and a no-case submission filed by Mr Rickey Tarfa. Tarfa is being tried for…

View More Rickey Tarfa has case to answer – Court
Metro/Crime

Lets settle Patience Jonathan begs EFCC

National Ambassador.February 13, 2018 EFCCPatience Jonathan

Former First Lady, Mrs Patience Jonathan appears to be tired of fighting the Economic and Financial Crimes Commission in court and has asked for out-of-court…

View More Lets settle Patience Jonathan begs EFCC
Metro/Crime Politics

Gov. Dankwambo queried: Why did it take so long to arrest Babachir

National Ambassador.January 25, 2018 Babachir LawalBuhariEFCCIbrahim Dankwambo

Ibrahim Dankwambo, Governor of Gombe state on Thursday queried why it took so long for President Muhammadu Buhari to arrest the ex-SGF despite claim of…

View More Gov. Dankwambo queried: Why did it take so long to arrest Babachir
Metro/Crime

We must fight corruption like jihad – Magu

National Ambassador.January 15, 2018 EFCCIbrahim Magu

Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission, EFCC, has said that corruption must be tackled and fought like a jihad. Magu…

View More We must fight corruption like jihad – Magu
Metro/Crime News

EFCC arrest: Innoson CEO files N200bn suit for ‘defamation, falsehood’

National Ambassador.January 2, 2018 EFCCInnoson

The CEO of Innoson Nigeria Limited, Innocent Chukwuma, has filed a N200 billion lawsuit against the Economic and Financial Crimes Commission (EFCC). According to a…

View More EFCC arrest: Innoson CEO files N200bn suit for ‘defamation, falsehood’
Opinion

Mark: In the Eye of the Storm

National Ambassador.December 31, 2017 Damilola OyedeleDavid MarkEFCCPDP news

The ongoing ordeal of the former President of the Senate, Senator David Mark, with the Economic and Financial Crimes Commission, is a reminder of the…

View More Mark: In the Eye of the Storm
Metro/Crime News

EFCC files fraud charge against Innoson

National Ambassador.December 24, 2017 EFCCInnoson

The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his brother…

View More EFCC files fraud charge against Innoson
Metro/Crime News

EFCC arrests 13 suspected Internet fraudsters

National Ambassador.December 22, 2017 EFCCfraudstersWilson Uwujaren

The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected Internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretence.…

View More EFCC arrests 13 suspected Internet fraudsters
Metro/Crime News

INNOSON: I don’t know why EFCC arrested Chukwuma- Malami

National Ambassador.December 22, 2017 Abubakar MalamiEFCCInnoson Motors

Minister of justice and attorney-general of the federation, Abubakar Malami, on Thursday denied knowing the circumstances that led to the arrest and detention of Innocent…

View More INNOSON: I don’t know why EFCC arrested Chukwuma- Malami
Metro/Crime News

Innoson CEO recounts his ordeal with EFCC , says I was taken away in pyjamas

National Ambassador.December 22, 2017 EFCCInnocent ChukwumaInnoson Group

The chief executive officer (CEO) of Innoson Group,Innocent Chukwuma, has said he was taken out of his house in Enugu in pyjamas. Chukwuma said this when…

View More Innoson CEO recounts his ordeal with EFCC , says I was taken away in pyjamas
Metro/Crime News

Why we arrested Chukwuma, Innoson MD – EFCC

National Ambassador.December 20, 2017 Chief Innocent ChukwumaEFCCInnoson Group

  A MILD drama played out between the Chairman of Innoson Group, Chief Innocent Chukwuma and the Economic and Financial Crimes Commission, EFCC, yesterday, as…

View More Why we arrested Chukwuma, Innoson MD – EFCC
Business Metro/Crime News

Innoson Motors CEO arrested by EFCC

National Ambassador.December 19, 2017 EFCCInnoson

Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly arrested Innocent Chukwuma, chief executive officer (CEO) of InnosInnosonon Group. In  a series of tweets…

View More Innoson Motors CEO arrested by EFCC
Metro/Crime News

Policeman shot dead as gunmen attack Magu’s house

National Ambassador.December 13, 2017 do-or-die affairEFCCIbrahim Magu

A police sergeant attached to Ibrahim Magu, acting chairman of the Economic and financial Crimes Commission (EFCC), was reportedly killed on Tuesday after some gunmen…

View More Policeman shot dead as gunmen attack Magu’s house
Metro/Crime News

Winner’s Chapel: EFCC arraigns man for allegedly hacking online bookstore

National Ambassador.December 13, 2017 cybercrimeEFCCWinner's Chapel

Economic and Financial Crimes Commission on Wednesday charged one Chimezie Chuta before a Federal High Court in Lagos for alleged cybercrime. The accused was charged…

View More Winner’s Chapel: EFCC arraigns man for allegedly hacking online bookstore
Metro/Crime News

Maina challenges EFCC to open debate on pension fraud

National Ambassador.November 21, 2017 EFCCMainaNational Assembly

The embattled former Chairman of the Presidential Pension Reform Team (PPRT), Abdurasheed Maina, has challenged the Economic and Financial Crimes Commission (EFCC) to an open…

View More Maina challenges EFCC to open debate on pension fraud
Metro/Crime News Politics

Name the person I stopped you from investigating: Jonathan challenges Farida Waziri

National Ambassador.November 15, 2017 EFCCFarida WaziriGoodluck Jonathan

Nigerian former President Goodluck Jonathan has challenged  former chairman of the Economic and Financial Crimes Commission (EFCC),Farida Waziri,  to name the person his administration stopped…

View More Name the person I stopped you from investigating: Jonathan challenges Farida Waziri
Metro/Crime News

Incredible: Nine ‘whistleblowers’ lay claim to five percent of Ikoyi cash

National Ambassador.November 14, 2017 EFCCIkoyi cash

About nine individuals are currently laying claim to the commission mapped out to the person responsible for the information that led to the recovery of…

View More Incredible: Nine ‘whistleblowers’ lay claim to five percent of Ikoyi cash
Metro/Crime News Politics

‘We don’t pay whistleblowers’ — EFCC

National Ambassador.November 11, 2017 APC newsEFCCwhistleblower

The Economic and Financial Crimes Commission (EFCC) says it is not directly involved in the payment of whistleblowers. The commission said this in reaction to…

View More ‘We don’t pay whistleblowers’ — EFCC

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