Pascal Arogorn Ibe
- Financial Crime
- June 4, 2021
- 208 views
EFCC demands asset forms of banks’ MDs, DMDs, EDs
The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit their asset declaration forms. The Nation learnt they have up…
- Financial Crime
- May 16, 2021
- 194 views
Land feud: Petition against me is a jumble of cheap lies – Lawyer
An official of the Economic and Financial Crimes Commission (EFCC) and a lawyer, Sam Ugwuegbulam has described as ‘a jumble of cheap lies’, the allegations contained in an open letter…
- Financial Crime
- April 23, 2021
- 239 views
EFCC arrests Bitcoin vendor, others in Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Friday arrested a Bitcoin trader, Ayomide Adebowale, for his alleged involvement in cybercrimes. Adebowale and four others were arrested at…
- Financial Crime
- April 21, 2021
- 274 views
Shake-Up In EFCC As IGP Withdraws Senior Police Officers
The acting Inspector-General of Police, Usman Baba, has ordered immediate withdrawal of senior police officers attached to the headquarters and zonal offices of Economic and Financial Crimes Commission. The officers…
- Corruption , Financial Crime
- April 14, 2021
- 304 views
EFCC Is Not A Slaughter House, Says Okorocha
A former governor of Imo State, Rochas Okorocha, has broken his silence on his arrest by the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of public funds. Okorocha…
- Financial Crime
- April 12, 2021
- 211 views
Suspected ritualist kills food vendor, cuts off hands, head
The Osun State Police Command on Sunday said a suspected ritualist has killed and cut off the head and hands of a female food vendor in Ile-Ife on Saturday. The…
- Financial Crime , Scams & Hoaxes
- April 11, 2021
- 214 views
EFCC arrests man over alleged N800m money laundering
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money…
- Corruption , Financial Crime
- March 30, 2021
- 276 views
PDP caretaker panel overrules Babangida Aliyu’s suspension
The North Central Zonal Caretaker Committee, overseeing the activities of the Peoples Democratic Party in Niger State, has reversed the suspension of a former governor of the state, Babangida Aliyu,…
- Corruption , Financial Crime
- March 27, 2021
- 349 views
Bawa: I’ll resign if asked to do anything unlawful
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says he will resign from office if he’s asked to do anything against the law. In a series of…
- Financial Crime , Insecurity
- March 25, 2021
- 249 views
Man escapes ritual killing in Imo hotel
A middle-aged man, Anayo Ukadike, Thursday, alleged that he escaped from some persons that attempted to use him for ritual purposes in one of the hotels in Imo State. In…
- Financial Crime , Homicide
- March 21, 2021
- 361 views
EXTRA: Herbalist, bricklayer arrested over killing of housewife for ritual
A 29 years old herbalist Baoku Gbuyi and a 27 years old Bricklayer Olamide Odulaja have been arrested by detectives of Ogun State Police command, for allegedly killing a housewife,…
- Financial Crime , Homicide , Scams & Hoaxes
- March 21, 2021
- 516 views
6 yahoo boys die celebrating new car in Delta
A celebration over a newly-bought Lexus GX 460 turned sour on Friday night when six suspected internet fraudsters, otherwise known as Yahoo boys, died after ramming the car into a…
- Financial Crime
- March 20, 2021
- 219 views
Antigraft War: EFCC Warns ‘Whistleblowers
The Economic and Financial crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information. The Executive Chairman of the Commission, Mr.…
- Financial Crime
- March 18, 2021
- 187 views
Ex Imo Gov Ohakim To Drop N5bn Libel Suit Against Estranged Mistress
Former Imo governor Ikedi Ohakim has asked a high court in the state to discontinue a N5 billion libel suit he filed against his alleged estranged mistress, Chinyere Amuchienwa. It…
- Armed Robbery , Financial Crime
- March 17, 2021
- 280 views
Man steals company’s N20m, spends it on sports bet
The 35-year-old who is the Head of Sales for Procter and Gamble company, during interrogation, claimed to have spent the money on online sports betting. He was arrested along ‘K-Line…