Posts Tagged ‘EFCC’
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Nigerians Ask EFCC To Arrest Lagos Assembly Speaker, Obasa Following Allegation Of 64 Bank Accounts Linked To His BVN

by Seun Adeuyion May 24, 2020
At least 64 bank accounts have been discovered to be linked to the Bank Verification Number of Speaker of the Lagos State House of Assembly, Mudashiru Obasa, according to SaharaReporters. SaharaReporters discovered that the accounts registered with various names, are being used to siphon public funds in Lagos. The BVN: 2296663231, reveals that Obasa operates accounts […]

Two Chinese Nabbed For Offering N100m Bribe To EFCC Top Officer

by Seun Adeuyion May 13, 2020
The Sokoto Zonal Office of the Economic and Financial Crime Commission (EFCC), has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50,000,000 as bribe to its Zonal Head, Mr. Abdullahi Lawal. According to the Commission in a series of tweets via its official Twitter handle, on Tuesday evening, the suspects were arrested […]

EFCC To Arraign Former Head Of Service, Oyo-Ita, 8 Others

by Seun Adeuyion March 23, 2020
The Economic and Financial Crimes Commission (EFCC), will Today, arraign the immediate past Head of the Civil Service of the Federation (HoCSF), Winnifred Oyo-Ita. She will be arraigned before Justice Taiwo Taiwo of the Federal High Court, sitting in Abuja. Others to be arraigned along with Oyo-Ita are: Frontline Ace Global Services Limited; Asanaya Projects […]

EFCC nabs 30-yr-old ‘fraudster’ in Lagos, seizes exotic cars, hotel [PHOTOS]

by Seun Adeuyion March 11, 2020
Operatives of the Economic andFinancial Crimes Commission (EFCC) has arrested Oladimeji Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, for alleged involvement in internet fraud. The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three security agencies, including the Nigerian Army, the Nigeria […]

EFCC vs Fayose: What happened in court on Friday

by Seun Adeuyion March 7, 2020
The N2.2bn fraud trial of ex-Ekiti State governor Ayodele Fayose proceeded on Friday with a banker, Olugbenga Falai, testifying as the sixth prosecution witness. Fayose, alongside a firm, Spotless Limited, is being prosecuted by the Economic and Financial Crimes Commission before the Federal High Court in Lagos. Both defendants have entered a no-guilty plea to […]

EFCC vs Fayose: Witness explains how N200m was moved from Fayose’s residence to the bank

by Seun Adeuyion March 6, 2020
An official of Zenith Bank of Nigeria, Johnson Abidakun has explained how N200 million naira was moved from the residence of Ayodele Fayose, former governor of Ekiti state, to the bank for deposit. Abidakun testified at a resumed hearing of the N2.2bn fraud trial of Fayose before C.J Aneke at a federal high court in […]