The Economic and Financial Crimes Commission, EFCC has indicted the out- going Governor of Zamfara, Bello Mohammed Matawalle of Swindling the State to the tune of seventy billion naira under the guise of contract awards. Director of Public Affairs of the Commission , Osita Nwajah who made this known said Matawalle’s recent outburst against EFCCContinue reading ““How Matawalle Swindles Zamfara Of N70b”-EFCC”
Tag Archives: EFCC
Breaking..EFCC’s Office On Fire !
The Economic and Financial Crimes Commission’s Zonal Office in Enugu has been gutted by fire. which consumed one of the buildings of the Command. The Commission’s Headquarters which confirmed the incident in a Statement by its Head, Media and Publicity, Wilson Uwujaren explained that the incident which occurred at about 12:30 am on Friday wasContinue reading “Breaking..EFCC’s Office On Fire !”
EFCC Araigns Ondo Speaker& 3 Others Over 2.4m Fraud!
The Economic and Financial Crimes Commission (EFCC) has arraigned the speaker, Ondo State House Of Assembly, Bamidele Oloyeloogun before the state High Court in Akure,Over alleged fraud . The arraignment on Tuesday marked the begining of the official trial of the head of the state’s legislature . Also arraigned before the court, are the lawmakerContinue reading “EFCC Araigns Ondo Speaker& 3 Others Over 2.4m Fraud!”
Just In..2 Chinese Bag 6years For Money Laundering.
The Sokoto Division of the Court of Appeal has convicted and sentenced two Chinese nationals, Meng Wei Kun and Xu Kuai to 6 years imprisonment. The duo were sentenced to prison on Friday on two of a three count charge bordering on conspiracy, money laundering and attempted bribery to the tune of fifty Million nairaContinue reading “Just In..2 Chinese Bag 6years For Money Laundering.”
EFCC:Videos Of Gale Of Arrests of Vote Buyers..Bales Of Fabric,Cash Intercepted In Sokoto,Kaduna,Kebbi,Ekiti& Calabar.
Operatives of the Economic and Financial Commission, EFCC monitoring the ongoing Governorship and State Houses of Assembly Elections have intercepted bales of fabric meant for voter inducement and arrested a number of persons suspected to be involved in vote buying. Thirty five bales of fabric allegedly belonging to a Principal Officer of the Sokoto StateContinue reading “EFCC:Videos Of Gale Of Arrests of Vote Buyers..Bales Of Fabric,Cash Intercepted In Sokoto,Kaduna,Kebbi,Ekiti& Calabar.”
EFCC On The Trail Of Vote ‘Buyers’
Ahead of the Governorship and State Assembly Elections slated for Saturday, the 18th March, 2023, the Economic and Financial Crimes Commission has deployed Personnel of the Commission across the states where the elections would be held. The individual team led by Senior Officers started arriving at their assigned locations on friday with a number ofContinue reading “EFCC On The Trail Of Vote ‘Buyers’”
Vote Buying:Harvest Of Arrests Including University Don!
It has been harvests of arrest of suspected vote buyers in the Presidential and National Assembly Elections in Nigeria A trend which International Observers and Political Pundits have described as counter productive to the country’s nascent democracy. It might interest you to know that not less than twenty persons including a House of Representatives memberContinue reading “Vote Buying:Harvest Of Arrests Including University Don!”
Video:EFCC Storms Tinubu’s Polling Unit !
EFCC Officials early on Saturday morning stormed the Ikeja Polling Unit of the Presidential Candidate of APC. Similarly,reports abound across the Federation of the presence of EFCC at various Polling units. This is coming on the heels of arrest of a House of Representatives lawmakers on Friday in Rivers State who was found with almostContinue reading “Video:EFCC Storms Tinubu’s Polling Unit !”
Breaking..Vote Buying: EFCC Intercepts N32.4m New Notes In Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC have intercepted new notes of thirty- two point four million naira suspected to be for vote buying in Lagos state. The recovery was made by operatives of the Lagos Zonal Command of the Commission. Sequel to this, the Chairman of the Commission, Abdulrasheed Bawa has imploredContinue reading “Breaking..Vote Buying: EFCC Intercepts N32.4m New Notes In Lagos”
Breaking..Court Jails EFCC Chairman..IGP To Effect Arrest!
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been committed to prison for disobeying Court order. The court also directed the Inspector-General of Police to effect Bawa’s arrest and remand him in kuje prison for the next 14 days until he purges himself of the contempt. Justice R.O. Ayoola of theContinue reading “Breaking..Court Jails EFCC Chairman..IGP To Effect Arrest!”
Action Now Against Drug Abuse 