Operatives of the Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate, have arrested 24 suspected internet fraudsters. Its Spokesperson, Mr Dele Oyewale, said this in a statement on Friday in Abuja. According to him, the suspects were arrested on Friday in Lokoja following credible intelligence about their suspected involvement in internet-related offences. He said…
EFCC Chairman Ola Olukoyede has called on youths across the country to unite and take the lead in the fight against corruption. Mr Olukoyede made the call in Abuja on Wednesday while addressing stakeholders at a Town Hall Meeting in preparation for commemorating the 2024 International Anti-Corruption Day. The 2024 International Anti-Corruption Day will be…
Bello El-Rufai, a House of Representatives member and son of former Kaduna State Governor Nasir El-Rufai, has dismissed rumors of an EFCC raid uncovering massive cash and drugs at his residence in Kaduna. Reports circulating claimed that $800 million, ₦700 billion in cash, and ₦1 trillion worth of drugs were found at his home. In…
The Economic and Financial Crimes Commission (EFCC) has defended its decision not to reveal the identity of the owner(s) of 753 duplexes seized by the agency, saying it is following legal procedures. On Monday, the agency said it had seized the duplexes and other properties in an estate in Abuja, the nation’s capital. It did…
Justice Jude Onwuegbuzie, on Monday gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing 753 units of duplexes and other apartments. This is the single largest asset recovery by the Economic and Financial Crimes Commission, EFCC, since its inception in 2003. The estate rests on on…
The Federal High Court in Lagos State has struck out a fundamental rights enforcement suit filed by crossdresser, Okuneye Idris Olanrewaju, also known as Bobrisky, against the Economic and Financial Crimes Commission (EFCC). In a judgment delivered on Thursday, November 28, 2024, Justice Alexander Owoeye ruled that Bobrisky’s claims of rights violations lacked merit, citing…
Justice T.G. Ringing of the Federal High Court sitting in Gombe, Gombe State has convicted and sentenced two police officers alongside an immigration officer to seven years imprisonment each for employment fraud to the tune of N1,640,000 (One Million Six Hundred and Forty Thousand Naira). The officers are identified as Yusuf AbdulKarim Bature and Musa…
The Federal High Court sitting in Abuja, on Friday, declined to allow the Economic and Financial Crimes Commission, EFCC, to arraign the immediate past Governor of Kogi State, Alhaji Yahaya Bello, in the absence of his lawyers. Bello was scheduled to enter his plea before trial Justice Emeka Nwite, on another 19-count charge that bordered…
The Economic and Financial Crimes Commission, EFCC, will this morning, arraign the immediate past Governor of Kogi State, Alhaji Yahaya Bello, before the Federal High Court in Abuja. Bello will be docked before trial Justice Emeka Nwite, on a 19-count charge that borders on alleged N80.2billion fraud. It will be recalled that Justice Nwite had…
GISTSMATE MEDIA reports that the federal capital territory (FCT) high court has remanded Yahaya Bello, former governor of Kogi, in the custody of the Economic and Financial Crimes Commission (EFCC). Bello was arraigned on a 16-count charge bordering on alleged money laundering on Wednesday. Justice Maryanne Anenih, who issued the order on Wednesday, said Bello…