THE First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu on Monday, February 17, 2025, told Justice Mahmud Abdulgafar of the State High Court, sitting in Ilorin that the first defendant diverted to personal …
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OPERATIVES of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters in Abuja, Federal Capital Territory, FCT. They were arrested in Amax Apartment, Guzape, following credible intelligence that linked them to fraudulent internet activities. Items recovered from them include a Toyota Highlander with customized registration …
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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The defendants are: Wang Zheng Ming, Li Yin …
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The Executive Chairman of the Economic and Financial Crimes Commission, EFCC has stated that Nigeria’s under-development would be a thing of the past if everyone begins to see corruption as a common enemy and tackle it. He stated this on Friday, January 31, 2025 when officials of the Centre …
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THE trial of former Acting Accountant General of the Federation, Mr. Chukwunyere Anamekwe Nwabuoku began on Friday, January 31, 2025 before Justice James Omotosho of the Federal High Court, Maitama, Abuja with witnesses narrating how the defendant as former Director, Finance and Account in the Federal Ministry of Defence opened …
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THE Economic and Financial Crimes Commission (EFCC) has given the green light to the promotion of approximately 900 officers. The commission also reinstated life and property insurance for its operatives. EFCC Chairman, Ola Olukoyede, revealed this at the commission’s 2024 Rewards and Recognition ceremony in Abuja on Saturday. Olukoyede stated …
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The National Association of Nigerian Students (NANS), South-East Zone, has condemned the killing of Aminu Salisu, one of the operatives of the Economic and Financial Crimes Commission (EFCC), in Awka, Anambra. EFCC Spokesperson, Dele Oyewale, said this in a statement on Saturday in Abuja. Salisu, an Assistant Superintendent of the …
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THE Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman, Honeywell Group, Chief Oba Otudeko and a former Managing Director of First Bank, Olabisi Onasanya for allegedly obtaining the sum of N12.3bn from First Bank. The duo are to be arraigned on Monday, Jan …
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A Federal High Court in Lagos, on Thursday, fixed Jan. 20, for arraignment of Chairman of the Honeywell Group, Oba Otudeko, over alleged N12.3 billion fraud. The Economic and Financial Crimes Commission (EFCC) preferred a 13-count charge against Otudeko, and a former Managing Director of First Bank Plc, Olabisi Onasanya. …
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THE operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 belonging to the state government. The arrested revenue officials are Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura …
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