LOCAL NEWS NEWS

[News] : ‘Nobody is clean’ at LEGICO Plaza where EFCC uncovered N500 million

Commonality has come back to LEGICO Plaza in Victoria Island, Lagos, two weeks after the Economic and Financial Crimes Commission, EFCC, said it revealed N448,850,000 suspected to be laundered cash in a shop. A visit by PREMIUM TIMES on Thursday demonstrated Bureau de Change administrators, who possess the vast majority of the shops in the […]

LOCAL NEWS NEWS

[News] : How ex-commissioner stole N6 billion discovered by EFCC – Governor

Representative Abubakar Bello of Niger State on Friday said that the N6 billion found by the Economic and Financial Crimes Commission in the records of a previous open authority were stolen from Niger State Government account. Mr. Bello likewise gave a few points of interest of how the cash was supposedly stolen. The representative made […]

LOCAL NEWS NEWS

[News] : EFCC Denies Raiding Goje’s Abuja Residence

The Economic and Financial Crimes Commission (EFCC) thursday denied reports that it attacked the Abuja living arrangement of the previous Gombe State, Senator Danjuma Goje. Media reports had yesterday indicated that the EFCC assaulted the Goje’s home around 6p.m. Be that as it may, EFCC Head of Media and Information, Wilson Uwujaren, stated: “Please neglect […]

LOCAL NEWS NEWS

[News] : EFCC raids company belonging to Jonathan’s cousin in Bayelsa

Agents of the Economic and Financial Crimes Commission (EFCC), yesterday, attacked an organization, Kakatar CE Ltd., having a place with previous president Goodluck Jonathan’s cousin, Mr. Robert Azibola, at Otakeme in Ogbia Local Government Area of Bayelsa State. As per examinations, the EFCC agents numbering 10, joined by 40 equipped policemen, raged the premises and […]

LOCAL NEWS NEWS

[News] : EFCC Discovers #15Billion Hidden Money In Ikoyi Lagos Home (Photos)

More than N15 billion was found in a house today in Ikoyi area of Lagos by operatives of the Economic and Financial Crimes Commission (EFCC) acting on a tip off by yet another whistle blower. Newsmakersng exclusively learnt that the house belonging to an unnamed Abuja politician is on Gerard Road, Ikoyi, near the Lagos […]

LOCAL NEWS NEWS

[News] : Court orders EFCC to unfreeze Patience Jonathan’s $5.9m account

  A Federal High Court sitting in Lagos has ordered the Economic And Financial Crimes Commission, EFCC, to unfreeze the account of  former first lady Patience Goodluck Jonathan. The account contains $5.9 million. Review that a Federal high court sitting in Lagos had in December Last Year requested the solidifying of different records by the Economic […]

LOCAL NEWS NEWS

[News] : EFCC arraigns INEC officials for collecting bribe from Diezani Madueke to rig 2015 election

The Economic and Financial Crimes Commission, EFCC, on Wednesday summoned three authorities of the Independent National Electoral Commission, INEC, for purportedly taking rewards from ex-Petroleum Minister, Diezani Alison-Madueke to rig the 2015 general Election. As per the counter join office, the charged people, Christian Nwosu, Yisa Adedoyin and Tijani Bashir, supposedly gathered the pay off from […]

LOCAL NEWS NEWS

[News] : EFCC arraigns Mohammed Gobir for allegedly stealing N277m from Kwara govt

The Economic and Financial Crimes Commission ( EFCC), on Wednesday, arraigned Alhaji Mohammed Gobir, before Justice Josephine Oyefeso of an a Lagos High Court sitting at Ikeja for allegedly stealing the sum of N277m from the Kwara State government. The asserted five check charges verges on taking, phony and insincerely changing over monies endowed to […]

LOCAL NEWS NEWS

[News] : Magu: I did not return to EFCC for dirty jobs

•My trial is discipline for examining prominent cases •I didn’t know how investigation provides details regarding Minister of State for Petroleum Resources spilled to ex-Air Force officer •I recuperated N2.835b money from ex-Chief of Air Staff Amosu The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has rejected recommendations that […]

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[News] : Fayose paid Ozekhome’s N75m in GTBank from arms fund loot – EFCC

The Economic and Financial Crimes Commission, EFCC, has asked Justice Abdulaziz Anka of the Federal High Court in Lagos not to unfreeze Mike Ozekhome’s record in Guaranty Trust Bank containing N75m. EFCC said the cash was a piece of the N2.26bn arms acquisition finance, which a previous National Security Adviser, Col. Sambo Dasuki (rtd.), supposedly […]