The Minister of Housing and Urban Development, Ahmed Dangiwa, and the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, jointly inspected a confiscated 753 units housing estate comprising 753 units, previously owned by former Central Bank of Nigeria (CBN)… Housing Minister, EFCC boss inspect 753 units estate seized from …C0NTINUE READING HERE … Read more
The Economic and Financial Crimes Commission (EFCC) has pledged to safeguard recovered assets from being misappropriated again. This assurance was given by the Commission’s spokesperson, Dele Oyewale, in a statement released on Tuesday in Abuja. The announcement accompanied the official… We’ll not allow re-looting of recovered assets, EFCC vows …C0NTINUE READING HERE >>>>
Abia State government has disowned a trending report on social media where the State’s government was alleged to have stopped the Economic and Financial Crimes Commission, EFCC, from taking 59 arrested Abia youths to Abuja. The State government in reaction through Ferdinand… Abia govt not meddling in EFCC’s activities – Otti’s aide …C0NTINUE READING HERE … Read more
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned two employees of Premium Trust Bank, Kehinde Odeyemi and Matthew Adeniyi Damilola, before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Odeyemi… EFCC arraigns bankers, three others for alleged cybercrime in Lagos …C0NTINUE READING HERE >>>>
A senior official from Access Bank has detailed how billions of naira allegedly originating from various Local Government Areas (LGAs) in Kogi State were funneled into private accounts through suspicious transactions during the administration of former Governor Yahaya… Bank official testifies on suspicious deposits from Kogi LGAs linked to Yahaya Bello’s nephew …C0NTINUE READING HERE … Read more
A spare parts dealer, simply identified as Lucky Akoda, 40, and a yet-to-be-identified police officer were allegedly shot during a protest by some angry youths suspected to be internet fraudsters in Benin City. DAILY POST gathered that the duo sustained gunshot injuries on… Edo: Spare parts dealer, police allegedly shot as youths protest over EFCC … Read more
Hundreds of youths on Tuesday defied the early morning downpour to protest over the alleged invasion of their residence by operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, at about 2 a.m. DAILY POST reports that the youths, suspected… Youths protest against alleged EFCC harassment in Benin …C0NTINUE READING … Read more
The Economic and Financial Crimes Commission, EFCC, on Tuesday in Abuja commenced the trial of an oil magnate, Dr Akintoye Akindele, accused of complicity in the conversion of the sum of $35 million dollars belonging to the Nigeria Content Development and Monitoring Board,… NCDMB Project: EFCC begins trial of oil magnate, Akindele in alleged $35M … Read more
The Federal Government has announced plans to sell the 753 housing units recovered from former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, as proceeds of crime. This development is contained in a statement issued on Tuesday in Abuja, by Salisu Haiba, Director Press… FG to sell 753 housing units seized from Godwin … Read more
The Economic and Financial Crimes Commission, EFCC on Tuesday arraigned two companies, JBA Advisory Ltd. and Platform Capital Investment Partners Ltd over alleged fraudulent retention of funds totaling N47.9 million and $300,000. EFCC arraigned the two companies before Justice… EFCC arraign two companies over alleged N47.9m, $300,000 fraud …C0NTINUE READING HERE >>>>