Fake Army General Oluwasegun busted in Lagos

Fake Army General Oluwasegun busted in Lagos All hail Fake General Bolarinwa Afake army general Bolarinwa Oluwasegun, has been busted in the Lagos suburb of Alagbado, by operatives of the EFCC. The fake posturing of the military impostor ended, when he made a false representation about his military status to secure a loan of N270m […]

EFCC returns N326,000 to UNIBEN student

EFCC returns N326,000 to UNIBEN student EFCC Returns N326,000 to Uniben Student Diemesor Gabriel N326,000 came like a Christmas gift for Diemesor Gabriel, a 21-year-old student of Chemical Engineering, University of Benin, on Friday, December 24, 2021. Adesola Amusan, an Assistant Commander of the EFCC, Benin Zonal Command of the Economic and Financial Crimes Commission, […]

Maina sentenced to 61 years imprisonment for money laundering

  Former chairman of Pension Reform Task Team, Abdulrasheed Maina, has been convicted and sentenced by the Federal High Court, Abuja to 61 years imprisonment. He was convicted for money laundering and stealing N2 billion belonging to pensioners. Justice Okon Abang found Maina money laundering charges. The court decried that Maina stole N2 billion meant […]

Senate approves five-man board for EFCC

Passes tertiary hospital development fund bill By Deji Elumoye and Juliet Akoje The Senate at Tuesday’s plenary confirmed the appointment of five nominees as members of the Economic and Financial Crimes Commission (EFCC) Board. The confirmation of the Board nominees was sequel to the consideration of a report by its Committee on Anti-Corruption and Financial […]

EFCC chairman slumps at presidential villa event

Abdulrasheed Bawa By Msugh Ityokura The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa slumped at the third National Identity Day celebration at the Banquet Hall of the Presidential Villa, Abuja. Bawa was delivering a goodwill message and then suddenly stopped, staggered back to his seat, and laid down. The Minister of Communications […]

EFCC orders banks to probe income sources of customers

By Sodiq Omolaoye, Abuja Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has directed banks to investigate sources of income of their customers before account opening. He gave the order yesterday when the Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN), led by its chairman, Yinka Tiamiyu, paid him a courtesy […]

Court orders EFCC to unfreeze Dokpesi’s account

The Chief Judge of the Federal High Court, Justice John Tsoho on Tuesday in Abuja, issued an order unfreezing the bank account of the Chairman of Daar Communications Plc, Raymond Dokpesi. Justice Tsoho gave the order while delivering a ruling on Dokpesi’s application argued by Mr Kanu Agabi, SAN. The judge ordered that the account […]

Why we dropped Magu’s name from promotion list – PSC

Magu The Police Service Commission (PSC) on Thursday said it dropped the name of former Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu from promotion list because it is still awaiting clearance from the Office of Attorney General. The PSC had promoted 24 CPs, 35 DCPs, 52 ACPs, 50 CSPs and dropped Magu from […]

Police commission promotes 24 CPs to AIG rank, drops Ibrahim Magu

Ibrahim Magu Kayode Oyero 8 July 2021 The Police Service Commission has approved the promotion of 24 Commissioners of Police to the next rank of Assistant Inspectors General of Police. The Commission, however, declined the promotion of former acting Chairman of the Economic and Financial Crimes Commission, CP Ibrahim Magu. The Commission’s Head of Press […]

EFCC arrests Travel Agent for visa scam

Mary Aweh Olaleye The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office have arrested one Mrs. Mary Aweh Olaleye, promoter of Victoria Travels Resorts Ltd. Olaleye was arrested for allegedly obtaining Eight Million Four Hundred and Eighty Thousand Naira from two prospective travelers by false pretense. She allegedly obtained the sum from the duo […]

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