Crime Facts

EFCC arrests Yari over ‘N20bn SURE-P fraud’ linked to suspended accountant-general

  The Economic and Financial Crimes Commission (EFCC) has arrested Abdulaziz Yari, former governor of Zamfara state. A senior official of the commission confirmed the development to TheCable on Sunday. The former governor was arrested over alleged fraud relating to the Subsidy Reinvestment and Empowerment Programme (SURE-P). A N20 billion “SURE-P refund” was allegedly cooked […]

Atiku: Probe PDP’s 767 delegates, HURIWA tells EFCC

  Civil rights advocacy group, Human Rights Writers Association of Nigeria, on Sunday, faulted the process that produced former Vice-President Atiku Abubakar as the 2023 presidential candidate of the Peoples Democratic Party. HURIWA, in a statement by its National Coordinator, Emmanuel Onwubiko, alleged that Atiku’s emergence was heavily compromised by undue monetisation, adding that the […]

Rivers State Accountant-General, Others Declared Wanted By EFCC For N435bn Fraud

  The Economic and Financial Crimes Commission, EFCC, has declared the Rivers State Accountant-General, Fubara Siminayi, and 58 others wanted for N435 billion fraud. Siminayi, and four other Rivers State government officials, among others, are wanted for suspected N117 billion fraud, alleged criminal conspiracy, money laundering, misappropriation of public funds, and abuse of office, according […]

BREAKING: EFCC finally arrests Okorocha

  After hours of siege to his Maitama residence in Abuja, earlier on Tuesday, the Economic and Financial Crimes Commission, EFCC, finally arrested former Governor Rochas Okorocha. Vanguard gathered that the embattled ex-Imo governor Rochas Okorocha was whisked away by EFCC operatives, who shot sporadically to disperse a crowd of supporters who had come to […]

BREAKING: Okorocha jumped bail to evade trial – EFCC

  The Economic and Financial Crimes Commission (EFCC) said that its operatives laid siege to the residence of former Imo Governor Senator Rochas Okorocha because of his refusal to honour the commission’s invitations. It said Okorocha jumped administrative bail granted him by EFCC. It also alleged that attempts to arraign Senator Okorocha were stalled twice […]

EFCC Storm Okorocha’s Residence To Arrest Him

  Operatives of the Economic and Financial Crimes Commission (EFCC) has on Tuesday stormed the residence of former Governor of Imo state, Rochas Okorocha. The operatives stormed the Maitama residence of the former Governor located in the Federal Capital Territory (FCT). Okorocha, a presidential aspirant on the platform of the All Progressives Congress (APC), was […]

EFCC Releases Former Speaker Patricia Etteh

  The Economic and Financial Crimes Commission (EFCC) has released the Former Speaker of the House of Representatives, Mrs Patricia Etteh, who it arrested over an allegation of fraud. Spokesperson of the EFCC, Mr Wilson Uwujaren, announced her release in a statement on Saturday. Mrs Etteh was released on Friday, three days after her arrest, […]

Magu Not Yet Free From Prosecution — Police Affairs Minister

  The Minister of Police Affairs, Mohammed Maigari Dingyadi, says a former acting chairman of the Economic and Financial Commission, Ibrahim Magu, can still face prosecution if indicted by the report submitted by the Justice Ayo Salami-led investigative panel. He spoke yesterday at the weekly ministerial briefing organised by the Presidential Communication Team at the […]