An EFCC witness, Umar Babangida, on Monday told an FCT High Court, that the Federal Executive Council (FEC) neither signed nor approved the controversial Gas Supply Processing Agreement (GSPA) led to a $9.6billion dollars liability judgment against Nigeria. Babangida told the court that the GSPA…
By Tobi Adetunji. The Ondo State Assembly clerk Bode Aladeyelu and two other civil servants have been detained by the Economic and Financial Crimes Commission (EFCC). The EFCC is investigating alleged fraud in the Ondo Assembly involving N2.4million, which was…
Luck ran out on a syndicate of 13 cybercrime suspects on Thursday March 11, when operatives of the Abuja Zonal Office of the EFCC raided their hideouts and apprehended them. Five of the suspects were picked up at an N8m-a-year…
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud in Lagos. The suspects are: Azeez Oluwatimileyin, Stephen Abu, Gbolahan Abbas Ridwan, Oyenowo Steven, James Silas Didam,…
…As Bawa testifies against Nadabo Energy in N1.4bn subsidy fraud The Economic and Financial Crimes Commission (EFCC) in a fresh move to sanitise revenue leakages has uncovered N70by oil subsidy fraud. This was announced by the new Chairman of EFCC Abdulrasheed Bawa yesterday while…
The Department of Petroleum Resources (DPR) has expressed renewed interests in collaborating with the Economic and Financial Crimes Commission (EFCC), stressing that the existing relationship between the two agencies should be strengthened for more effective results in the fight against…
The Economic and Financial Crimes Commission today arraigned the trio of Abdulmumin Ohikwo, Usaini Shehu and Rilwanu Abdullahi before Justice Tukur Muazu of the Kaduna State High Court, Kaduna on a 10-count charge of obtaining by false pretense. The defendants…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement in computer-related fraud. The suspects are: Ibrahim Olaiwon Olatunji, Kelechi Daniel David, Olutayo Oluwapelumi, Abiola Baruwa Gideon, Adesuyi Toheeb Adeyika,…
Bankole Taiwo, Abeokuta The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, March 9, 2021, secured the conviction of one Akinrinmade Adeniyi to three months imprisonment for an offence bordering on impersonation before Justice Mohammed Abubakar of…
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, 2021 arrested 10 suspected internet fraudsters ìn two different locations in Port Harcourt, Rivers State. The suspects: Eberechi Kelvin; Promise Amadi; …
