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 […]

Nothing wrong in EFCC arresting me, says Okorocha

[FILES] Senator Rochas Okorocha PHOTO: Twitter Blames Imo govt for ordeal Ex-gov’s arrest, an affront to Ndigbo, say Igbo youths The embattled former Governor of Imo State, Rochas Okorocha, has said that there is nothing wrong for the Economic and Financial Crimes Commission (EFCC) arresting him to answer some questions arising from numerous petitions against […]

EFCC arrests Rochas Okorocha, former Imo governor

From Fred Itua, Abuja The Economic and Financial Crimes Commission (EFCC), yesterday, told Daily Sun that former governor of Imo State and a serving senator, Rochas Okorocha, has been arrested. Spokesman of the Commission, Wilson Uwujaren, confirmed  that the former governor was picked up in Abuja yesterday. He said he was still with the Commision […]

Court halts re-arraignment of Kalu over alleged N7.1b fraud

Oji Uzor Kalu Justice Inyang Ekwo of Federal High Court, Abuja, yesterday, ordered that re-arraignment of former governor of Abia State, Orji Uzo Kalu, over alleged N7.1 billion money laundering be suspended temporarily. According to the court, retrial of Kalu has to be put on hold pending outcome of the process challenging legality of his […]

I have no case to answer on allegations against me – Maina

I have no case to answer on allegations against me – Maina Abdulrasheed Maina Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT), on Wednesday, told the Federal High Court, Abuja, that he had no case to answer in the allegations levied against him by the Economic and Financial Crimes Commission (EFCC). The former pension […]

CNN discovers location of ‘Radio Biafra’ in London

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