Pascal Arogorn Ibe
- Corruption , Financial Crime
- March 10, 2021
- 342 views
Falana counters Malami, says £4.2m Ibori loot should be returned to Delta
Femi Falana, a senior advocate of Nigeria (SAN), says the loot recovered from James Ibori, former governor of Delta, should be returned to the source, which is the state. Falana…
- Financial Crime
- March 10, 2021
- 324 views
Judge fumes at Maina as Malami, Magu, Emefiele fail to appear in court
Abubakar Malami, attorney-general of the federation (AGF), and Ibrahim Magu, former acting chairman of the Economic and Financial Crimes Commission (EFCC), have failed to appear before a federal high court…
- Financial Crime
- March 9, 2021
- 409 views
Taxi driver all smiles as he goes to jail for fraud
You would expect a convict to show remorse while posing for crime profiling. Not for Michael Lawal who just bagged three months’ jail term for internet fraud. In his photo…
- Corruption , Financial Crime
- March 6, 2021
- 389 views
‘We will fight corruption, not people’ — Bawa assumes office as EFCC chairman
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says under his leadership, the anti-graft agency will be proactive in fighting corruption. Bawa was appointed by President Muhammadu…
- Financial Crime
- March 4, 2021
- 350 views
Boyfriend sold my SUV, emptied my bank account, woman tells court
A businesswoman, Emem Bassey, on Wednesday told a Chief Magistrates Court in Gwagwalada, FCT, that her boyfriend, Onokevbagbe Enikioye, allegedly sold her Lexus Jeep worth N2.3 million without her consent.…
- Financial Crime
- March 2, 2021
- 326 views
50 arrested over alleged destruction of pipeline in Imo
Over 50 persons have been arrested in connection with pipeline vandalism in Imo state. The Commandant of the Nigeria Security and Civil Defence Corps, NSCDC, Elisha Danjuma, disclosed this on…
- Financial Crime
- March 1, 2021
- 315 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
- 281 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
- 316 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
- 487 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
- 403 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
- 393 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
- 333 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
- 337 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
- 366 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…
