BREAKING! EFCC arrests Obiano in Lagos

The Economic and Financial Crimes Commission on Thursday arrested former Anambra State Governor, Willie Obiano at the Murtala Muhammad International Airport, Lagos. Obiano, who has been on the Commission’s watchlist for months, was arrested at about 8.30pm. He was reportedly on his way out of the country to Houston, Texas in the United States after […]

Nigerian, Kolawole Adedayo Erinle, docked for stealing $1.4m from Kansas City University via BEC scam

Nigerian, Kolawole Adedayo Erinle, docked for stealing $1.4m from Kansas City University via BEC scam Kolawole Adedayo Erinle Nigerian Kolawole Adedayo Erinle alongside his firm, Rinde-Remdex Nigeria Limited has been charged before the Special Offences Court in Ikeja, Lagos with obtaining $1.4 million under false pretence. The money belongs to Kansas City University in the […]

EFCC releases details of N11bn property seized from top military officer

Wednesday, February 16, 2022 EFCC releases details of N11bn property seized from top military officer By Soni Daniel A day after getting a court order for the final forfeiture of 24 property worth N11 billion to the Federal Government, the Economic and Financial Crimes Commission, EFCC, Tuesday, released details of the 24 property seized from […]

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 […]

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