This evening, as the Economic and Financial Crimes Commission (EFCC) unveiled the Kingpin behind its Twitter Handle, it came with an exit news. F.Shaw KingFisher was acknowledged for his impressive works in time past, tweeting rigorously for the Anti-graft agency. EFCC tweeted this: “You are an excellent communicator; you are special. Good luck for the future […]
SnappyGist reported that the lawyer standing for kidnap kingpin, Chukwudumeme Onwuamadike, aka Evans, has lost yet another case in court. Evans’ counsel, Olukoya Ogungbeje, was defeated on Friday, when Justice Ibrahim Buba of the Federal High Court in Lagos dismissed two fundamental rights applications filed by him. Ogungbeje had reportedly filed the case on behalf […]
Hushpuppi is a trending topic today on Social Media, Thanks to Phyno, Kcee and Ice Prince. Kcee’s Open Letter to Hushpuppi has made Nigerians question the latter’s source of wealth, with many calling on law enforcement to investigate how the Malaysian-Based Nigerian Big boy makes his money. Kcee’s letter reads; Dear Hushpuppi, We are musicians not […]
The whole social media has been agog about the arrest of Dammy Krane in the United States. Reactions have been pouring in here and there, From that of Davido, to his hypeman, Special Spesh, to Hushpuppi.. and now the Economic and Financial Crimes Commission (EFCC). Tweets from the handle advised every youths out there not […]
EFCC Confiscates Properties And Bank Accounts Of George Turnah The Economic And Financial Crimes Commission, EFCC, has taken over some bank accounts and properties traced to a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, Mr. George Turnah. The confiscation was done on Thursday sequel to an interim forfeiture […]
Joe Igbokwe, the Publicity Secretary of the Lagos State chapter of the APC in a lengthy post has weighed into the alleged corruption scandal hovering around the CEO of Capital Oil & Gas Ltd, Chief (Dr) calling on all Easterners to stop embarrassing the Igbos. Read his post below… Just recently the DSS invited a […]
EFFC yestERDAY stormed a residential building in the 7th Floor of a four – bedroom apartment at Osborne Towers located at 16, Osborne road Ikoyi, Lagos, where a humongous find of foreign currencies and Naira notes to the tune of $43.4m, £27,800 and N23.2m was uncovered. The operation followed a whistle blower’s confidential alert received by […]
Despite senates rejection, VP Yemi Osinbajo declares his support for EFCC acting chairman Ibrahim Magu
Despite the senate rejecting his nomination twice, Vice President Yemi Osinbajo, yesterday stated that he and President Buhari are fully in support of the acting Chairman of EFCC, Ibrahim Magu. Osinbajo said this when he spoke with some journalists at the state house in Abuja yesterday. According to Osinbajo, President Buhari has not called for […]
A tip received from a whistle blower today has led operatives of the Economic and Financial Crimes Commission, EFCC, to intercept huge sums of money in various currencies at the popular Balogun market in Lagos. The money which totaled about N250 million cash, include €547,730, £21,090 and N5,648,500. A whistle blower gave a tip to the EFCC […]
The Economic and Financial Crimes Commission, Lagos zone, this evening uncovered yet another large sum of suspected laundered money to the tune of N448,850,000 (Four hundred and forty eight million, eight hundred and fifty thousand naira) only in a shop at LEGICO Shopping Plaza, Ahmadu Bello Way, Victoria Island, Lagos. The money stashed in several […]
A Federal High Court sitting in Lagos has ordered the EFCC, to unfreeze the account of former first lady Patience Goodluck Jonathan. The account contains $5.9 million. EFCC had called for an investigation into the accounts following claims that they were being used for money laundering and that the money found in them were proceeds […]
Dokpesi is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a six-count charge alongside his firm, DAAR Investment Holdings Ltd, for his alleged involvement in the diversion of billions of naira meant for the purchase of arms to fight insurgency in the North-East. A prosecution witness in the trial of Raymond Dokpesi, […]
From left: Senator Bala Mohammed, Reuben Abati, Senator Musiliu Obanikoro, Femi Fani-Kayode and Engineer Bashir Ushaq Bashir pictured together at the EFCC underground cells while they were in detention in November 2016.
OPINION: MMM’s Top Guider Chuddy Ugorji Latest Comment Illustrates Why The Scheme Is A Fraud Game (Must Read!!!)
When a message popped up on the user screens of popular Ponzi scheme in Nigeria, Mavrodi Mundial Moneybox (MMM), warning members of an unprecedented ban on so-called withdrawals, starting from December 13th 2016, it was met with wide-spread panic by its members and the press. And let’s face it; amid repeated warnings from the Federal […]
Photos: Chief priest in my village said spirit stole the money- Suspected fraudster arraigned for theft, marriage scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 14, arraigned one Chike Akwittis alias ‘Dr Justified Isioma Nnaemeka’ also known as ‘Emeralds Chike’ before Justice Sylvanus C. Oriji of the Federal Capital Territory High Court sitting in Apo, Abuja on a 4-count charge bordering on marriage scam and theft. Akwittis allegedly entered into […]
The Economic and Financial Crimes Commission on Tuesday December 6, 2016 arraigned one Obonor John Damilola (a.ka Frank Mcghee Clinton) before Justice D.U Okorowo of the Ekiti State High Court, Ado Ekiti, on a 24 count charge bordering obtaining money by false pretense, possession of fraudulent documents, concealment and retention of proceed of crime. Obohor […]
Femi Fani-Kayode who was arrested by EFCC operatives on October 21st on allegations of N26 million money laundering charges, today regained his freedom after spending 24 days in EFCC detention. He fulfilled his N50m bail application today. Read what he wrote on twitter, after the cut.
EFCC operatives reportedly found $175 million in the account of a company, Pluto Property and Investment Limited, that is owned by former first lady, Patience Jonathan. According to the Nation, investigations into the $15.5 million found in four companies that Patience Jonathan has claimed ownership of, led the antigraft agency to the discovery of $175 […]
The Economic and Financial Crimes Commission, EFCC, today arraigned Air Vice Marshall Tony Omenyi (rtd) pictured above, alongside his company, Huzee Nigerian Company, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 3-count charge bordering on abuse of office and money laundering to the tune of N136.325.000.00 (one hundred […]
The immediate past minister of the Federal Capital Territory, Bala Mohammed, was reportedly arrested by EFCC today October 24th. According to Vanguard, he was arrested over suspected multiple criminal breaches, questionable schemes and alleged breaches while in office. His arrest followed a series of petitions filed against him by individuals and group since 2013.