Pascal Arogorn Ibe
- Financial Crime
- March 1, 2021
- 223 views
Chidoka writes new EFCC boss, urges Bawa to fight corruption honestly
The former director general federal road safety commission (FRSC) has urged the new EFCC boss Abdulrasheed Bawa to be honest in fight corruption. He stated this in a letter obtained…
- Financial Crime
- February 24, 2021
- 179 views
Senate confirms Bawa as EFCC Chairman
The Senate , after a two – hour session on Wednesday at plenary confirmed the appointment of Mr Abdulrasheed Bawa as Chairman of the Economic and Financial Commission. Details later…
- Financial Crime
- February 22, 2021
- 225 views
Alleged fraud: Arraignment of ex-Aviation Minister, Stella Oduah, stalled
The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja, on Monday, could not commence over the inability of the Economic and Financial Crimes…
- Financial Crime , Scams & Hoaxes
- February 17, 2021
- 353 views
EFCC Arrests Medical Doctor, 17 Others Over Alleged Internet Fraud in Owerri
Ibe Pascal Arogorn,Owerri Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday arrested a 28-year-old medical practitioner, Chijioke Precious and 17 others over…
- Financial Crime
- February 16, 2021
- 277 views
10 Things To Know About The New EFCC Boss
Abdulrasheed Bawa, the new helmsman of the Economic Financial Crimes Commission (EFCC) has about 16 years of experience on the job. At 40, he is the youngest person to chair…
- Financial Crime , News
- February 16, 2021
- 284 views
BREAKING: Buhari Appoints 40-Year-Old Bawa As New EFCC Chairman
President Muhammadu Buhari has appointed Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC). Mr Femi Adesina, Special Adviser to the President on Media and…
- Corruption , Financial Crime , Scams & Hoaxes
- February 16, 2021
- 253 views
EXPOSED: How Nigerian senator Stella Oduah, Chinese firm, others embezzled N5billion in five months
The Economic and Financial Crimes Commission (EFCC) has indicted a senator, Stella Oduah, and the Nigerian subsidiary of Chinese construction giant, CCECC, in alleged fraudulent cash transactions of about N5billion…
- Financial Crime , Scams & Hoaxes
- February 15, 2021
- 223 views
EFCC detains 20 suspected internet scammers in Imo
No fewer than 20 suspects have been arrested in Owerri, Imo on suspicion of defrauding their unsuspecting victims through the internet. Mr Wilson Uwujaren, Head of Media and Publicity, Economic…
- Business , Financial Crime , Scams & Hoaxes
- February 7, 2021
- 246 views
REVEALED: How criminal cartel hijacked bank data, demanded ransom in bitcoins
Facts emerged Saturday night that Friday’s circular by Central Bank of Nigeria (CBN) prohibiting commercial banks and other financial institutions from facilitating payment for cryptocurrency transactions was an immediate reaction…
- Financial Crime
- February 6, 2021
- 207 views
Saudi Arabian currency equivalent to N315million seized at Abuja airport
The Economic and Financial Crimes Commission (EFCC) has taken into custody two suspects linked with the SAR3.1million (Saudi Arabian Riyal) seized at the Nnamdi Azikiwe International Airport, Abuja, on Monday.…
- Financial Crime
- January 26, 2021
- 210 views
22-year-old woman sells one day-old baby to pastor for N10,000
A 22-year-old woman, Seun Oladayo, who sold her day-old baby for N10,000 to a pastor in Ondo town, Ondo state, has revealed why she took the action. Oladayo was arrested…
- Financial Crime , Homicide
- January 22, 2021
- 229 views
EXCLUSIVE: How native doctor, 2 others allegedly murder 7 year-old twin brothers in Delta, police slow investigation
…..HURIDE seeks justice ….says police yet to arrest others …..Vital organs missing Two twins Chiagozie Agwunobi and Chidalu Agwunibi have been allegedly murdered by suspected ritualist in Delta state. Human…
- Financial Crime
- January 14, 2021
- 278 views
Again, Bonny Residents Protest Pirates Attacks At Rivers Govt House
Residents of Bonny Local Government Area in Rivers State on Thursday carried out a fresh protest, this time they stormed the Government House and Rivers State House of Assembly in…
- Financial Crime
- January 11, 2021
- 271 views
Police arrests two for ‘removing’ girl’s vagina in Bauchi
Bauchi State Police Command have arrested three suspects for abducting and removing the vagina of a young girl. The suspects, Abdulkadir Wada and Adamu Abdulrauf confessed that they were asked…
- Financial Crime , Homicide
- January 8, 2021
- 243 views
How I Killed My Girlfriend For Money Ritual -Suspect
A 1-year-old man in Osun State, Tajudeen Monsuru has confessed that he killed his girlfriend, Mutiyat Alani for money ritual. In a chat with Daily Trust, Tajudeen said he strangulated…