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Home Tag Archives: EFCC

Tag Archives: EFCC

EFCC

Alison-Madueke: EFCC begins extradition proceedings, obtains arrest warrant

By Breezynews
22 hours ago
in :  EFCC
3
0

The Economic and Financial Crimes Commission (EFCC), has secured an arrest warrant for former Minister of Petroleum Resources, Diezani Alison-Madueke. The EFCC Acting spokesman, Dele Oyewale, confirmed the development to newsmen on Monday. Meanwhile, the anti-graft agency has also initiated extradition proceedings to bring the former minister back to Nigeria. Recall that Alison-Madueke was arraigned today at the Westminster Magistrates Court …

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EFCC

EFCC arrests 29 suspected internet fraudsters in Enugu

By Breezynews
2 weeks ago
in :  EFCC
0
3

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 29 suspected internet fraudsters, otherwise known as Yahoo boys. In a statement shared on its verified X handle, EFCC said the arrest was made on Friday, September 15, in a sting operation in Enugu State. The suspects were listed as Ali Chukwuebuka, Ugwueke …

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News

EFCC nabs 23 suspected internet fraudsters in Sokoto

By Breezynews
26 August 2023
in :  News
0
2

Operatives of the Economic and Financial Crimes Commission (EFCC), Sokoto Command have raided and arrested 23 alleged internet fraudsters popularly called Yahoo boys. A source from the zonal office of the EFCC in Sokoto said the suspects were arrested at Bafarawa Estate adding that Kalkalawa area of Sokoto State was also raided after intelligence-driven observations and intensive close monitoring proved …

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Crime

EFCC arrests 23 suspected ‘Yahoo boys’ in Benue

By Breezynews
22 August 2023
in :  Crime
0
4

Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Sunday, arrested 23 suspected internet fraudsters in a sting operation in Makurdi, Benue State. In a statement on X (formerly known as Twitter), on Tuesday, the anti-graft agency said the items recovered from the suspects included mobile phones and one Toyota Corolla car. The statement …

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News

NBA tackles EFCC over alleged intimidation of members

By Gbenga Olarinoye
5 August 2023
in :  News
0
2

The Ilorin branch of the Nigerian Bar Association (NBA) has called on all members of the association to boycott the Ilorin zonal command of the Economic and Financial Crimes Commission (EFCC) for any business until the zonal commander of the anti-graft agency is transferred out of Kwara state. The branch’s acting Chairperson/Publicity Secretary, Barrister Aishat Omotayo Temim and Barrister Ridwan …

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Court

EFCC docks Stella Oduah, others over alleged N7.9b fraud

By Breezynews
21 July 2023
in :  Court
0
1

The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned a former Minister of Aviation, Senator Stella Oduah before the Federal High Court sitting in Abuja, on a 25-count charge. Oduah, who served as Aviation Minister from 2011 to 2014, is facing trial over an allegation that she laundered public funds to the tune of about N7.9 billion, in connivance …

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Judiciary

Court orders prosecutor’s probe in Stella Oduah’s alleged forgery case

By Breezynews
11 July 2023
in :  Judiciary
0
1

Justice James Omotoso of the Federal High Court, Abuja, has ordered an investigation of the prosecution counsel, Ibrahim Mohammed, who filed an eight-count charge against Senator Stella Oduah. The court is inquiring how the charge sheet, which was filed in June by the Economic and Financial Crimes Commission (EFCC), is being prosecuted by the police. The controversy began when the …

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News

EFCC to charge Stella Oduah over alleged perjury, document falsification

By Breezynews
11 July 2023
in :  News
0
0

The Economic and Financial Crimes Commission (EFCC) will today arraign former Aviation Minister, Senator Stella Oduah before Justice James Omotosho of a Federal High Court in Abuja on a fresh charge. Princess Oduah, who represented Anambra North Senatorial Distinct in the eighth and ninth National Assembly, will be arraigned on an eight-count charge bordering on perjury and document falsification. A …

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News

EFCC slams fraud charges on British-Indian

By Cletus Okafor
1 July 2023
in :  News
0
1

The Economic and Financial Crimes Commission (EFCC) has declared British citizen of Indian descent, Mr. Deepak Khilnani wanted. This was after he reportedly failed to appear in court to answer charges of several counts of fraud and money laundering. In a suit filed in the Federal High Court, Ikoyi, Lagos on last 18th October, the EFCC charged Khilnani and a …

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Uncategorized

EFCC warns skit, movie producers over unauthorised use of jackets, symbols

By Breezynews
21 June 2023
in :  Uncategorized
0
4

The Economic and Financial Crimes Commission (EFCC) has issued a warning to content creators, movies and skit producers against the use of EFCC-branded jackets, symbols, insignia, and other accoutrements without authorisation. The warning was contained in a statement issued on Wednesday by the commission’s spokesman, Mr. Wilson Uwajeren. EFCC, via the statement, notified the general public that the use of …

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