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N20bn loan: EFCC withdraws forfeiture suit against Kogi govt

State demands apology The Economic and Financial Crimes Commission (EFCC) has withdrawn a suit it filed against Kogi State Government seeking forfeiture of a N20 billion funds said to be ‘proceeds of unlawful activities’ warehoused in a bank. This is even as the state government has demanded apology from the anti-graft agency for embarrassing it […]

Opinion

The EFCC collaborative strategy

The scourge of corruption is one of the reasons why Nigeria is not living up to its ‘Giant of Africa’ Shibboleth and has continued to crawl on her knees in adult diapers to the chagrin of her countrymen both at home and in the Diaspora. Since Independence, billions of dollars has been lost to corruption […]

Metro & Crime

EFCC plans lab to boost illegal bunkering fight

…arrests 18 suspected fraudsters Economic and Financial Crimes Commission (EFCC) said it had completed plans to fight illegal bunkering in Rivers State. The EFCC spokesman, Wilson Uwujaren, said the commission would soon establish a fully-integrated chemical laboratory in Port Harcourt, Rivers State to combat the scourge of illegal oil bunkering in the zone. This came […]

News

EFCC quizzes Ondo Assembly Speaker over alleged N2.4m fraud

Operatives of the Economic and Financial Crimes Commission (EFCC), have interrogated the Speaker of the Ondo State House of Assembly, Bamidele Oleyelogun, over his alleged involvement in a N2.4 million fraud. Informed sources at the anti-graft agency, said the invitation and consequent quizzing of the Speaker, were product of a petition alleging diversion of the […]

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Anti-graft war’ll now be intelligence driven –EFCC

The Economic and Financial Crimes Commission (EFCC) has assured that henceforth, the anti-graft war will be intelligence-driven. Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, quoted the commission’s chairman, Mr. Abdulrasheed Bawa, as making the declaration yesterday when he officially assumed duties at the headquarters in Abuja. Specifically, Bawa pledged to steer […]

Metro & Crime

Four cooperative officials remanded for alleged N32m fraud

Economic and Financial Crimes Commission (EFCC) has arraigned four people – Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza Isaac – before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State. The defendants, who are executives of the College of Education, Warri, Non-Academic Staff Multi-purpose Cooperative Society, were arraigned […]

Metro & Crime

EFCC arrests 19 internet fraud suspects in Abuja

Economic and Financial Crimes Commission (EFC) has arrested 19 suspects allegedly involved in internet and other related criminal activities in Abuja. The suspects were picked up from a guest house located at Mpape, a suburb of Abuja. The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, who made the disclosure in a […]

News

EFCC arrests 11 internet fraud suspects in Osogbo

Operatives of the Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC), have arrested 11 suspected internet fraudsters in Osogbo, the Osun State capital. The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, who made the disclosure yesterday in a statement, said the operatives swooped on the suspects’ hideouts in […]

News

Cyber crime: EFCC nabs 10 Yahoo suspects in Ibadan

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, yesterday arrested 10 suspected Internet fraudsters in Ibadan, the Oyo State capital. The arrested suspects according to the agency’s Head: Wilson Uwujaren, are Isaac Ogundayo, David Ayodele, Etiowe Kelvin, Seun Afolabi, Saheed Olalekan, Oluwatobi Damilola, Sukanmi Odofin, Ademola Okunola, Joseph Damilare, and Abass Sodiq. They […]

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EFCC recovers N4.1bn unpaid revenue from lottery operators

The Economic and Financial Crimes C o m m i s s i o n (EFCC) has recovered N4.16 billion from lottery companies, being revenue owed to the government, which they allegedly failed to remit. Acting Chairman of the EFCC, Mr. Mohammed Umar, made the disclosure yesterday in Abuja, during a visit by the Ministerial […]

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