CORRUPTION
Court Denies Senator Okorocha Bail Over N2.9bn Money Laundering Case
A Federal High Court in Abuja on Friday refused to admit a former governor of Imo State, Rochas Okorocha, to bail pending the determination of a suit he filed against the Federal Government. Justice Inyang Ekwo declined to compel the Economic and Fin...
FCC Arrests 22 Suspected Internet Fraudsters In Asaba (Photos)
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command on Sunday May 22, 2022 arrested 22 suspected internet fraudsters. The suspects: Promise Bassey, Raymond Diamond, Ifeanyi Anyasi, Celestine Osalenlen, Johnbull Kingsley, I...
EFCC Re-arraigns Dasuki, Bafarawa, Yuguda, Others Over Alleged N388bn Money Laundering Charges
The Federal Government on Monday re-arraigned former National Security Adviser NSA, Col Sambo Dasuki, former Sokoto State Governor, Attahiru Bafarawa and former Minister of State for Finance, Bashir Yuguda on corruption charges. They were re-arraigne...
Former NDDC MD, Nsima Ekere Arrested By EFCC
Agents of the Economic and Financial Crimes Commission (EFCC) have arrested a former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere. ABN TV learned that Ekere is being investigated over diversion of over N47 Billion in...
EFCC Quizzes Former House Of Reps Speaker, Etteh
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested, quizzed and detained a former Speaker of the House of Representatives, Patricia Etteh. As at when filing this report, the former lawmaker was being interrogated for allegedly ...
EFCC Arrests Accountant General Of The Federation Over ‘N80bn Fraud’
Operatives of the Economic and Financial Crimes Commission, EFCC, arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion. According to the...
Nomination Forms: EFCC Urges INEC To Reveal Bank Details Of PDP, APC, Others’ Aspirants
The Economic and Financial Crimes Commission has launched a discreet investigation into the finances of the 18 political parties in the country and their presidential aspirants. This followed the humongous fees paid for expression of interest and nom...
My Life At Risk In Kuje Prison, Abba Kyari Cries Out
A former head of the Intelligence Response Team, IRT, of the police, Abba Kyari has alleged a threat to his life in the Kuje correctional facility. Kyari lamented that he is not safe sharing the same correctional facility with criminals. The suspende...
EXPOSED!! Contractors Tackle NDDC Over Debt, Indict Akpabio, Akwa Of Massive Corruption
Some contractors who executed road projects in Abia, Akwa Ibom, Cross River and Rivers States have alleged that they are being owed by the Niger Delta Development Commission (NDDC). The contractors, who identified themselves as members of NNDC Contractors have also appealed to President Muhammadu Buhari to sack the Minister of Niger Delta, God'swill Akpabio and the administrator of the...
EFCC Docks Ex-Legislative Aide For N6.5m Fraud, 3 Others Convicted Of Cybercrime In Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 6, 2022 arraigned one Segun Emmanuel Oni, a Personal Assistant to former Senator representing Kwara South Senatorial Constituency, Senator Simeon Ajibola, for criminal breach of trust and fraud to the tune of N6.5million. Oni, 42, from Isapa in Ekiti Local Government Area of Kwara State was...
