The Economic and Financial Crimes Commission (EFCC) has sealed the Abuja residence of Timipre Sylva, the imemdiate past minister of state for petroleum. Julius Bokuro, special assistant on media to Sylva, revealed this in a statement on Monday, while criticised the agency over the sealing of his principal’s home. Sylva, a former governor of Bayelsa,…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Mohammed Kumo at the Gombe State High Court. The magistrate faces bribery and extortion charges, brought by the EFCC before trial judge H.H. Kereng. EFCC spokesperson Dele Oyewale disclosed the the arraignment in a statement on Thursday. In the first count, the EFCC accused Mr…
Former Attorney-General of the Federation, Abubakar Malami, says he has received an invitation from the Economic and Financial Crimes Commission (EFCC). Malami confirmed the development in a statement posted on Thursday on his social media page. He said he remains committed to cooperating with investigators and upholding principles of transparency in public service. His words:…
The Economic and Financial Crimes Commission (EFCC) has rejected claims in a Sahara Reporters story that the Department of State Services (DSS) abducted Lagos-based lawyer Moses Oddiri on the instructions of the Commission’s Chairman over alleged diversion of community funds. In a statement, the EFCC described the report as false and “contrived to portray the…
The Economic and Financial Crimes Commission, on Tuesday, arrested a female Archbishop and founder of Faith Healing Ministry, Warri, Delta State, for alleged naira mutilation and money laundering. In a statement on X, on Wednesday, the anti-graft agency said the cleric was nabbed after congregation members under her supervision, sprayed naira notes on a cow….
A detective with the Economic and Financial Crimes Commission (EFCC), Kazeem Yusuf, on Tuesday told the High Court of the Federal Capital Territory (FCT) that the sum of N4.6 billion from the Office of the National Security Adviser (ONSA), meant for the supply of security equipment, was diverted to sponsor pilgrimage to Makkah, the 2015…
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access Bank Plc, over the alleged diversion of $510,000 belonging to a customer. Nwaobi was arraigned before Folashade Giwa-Ogunbanjo, judge of a federal high court in Enugu, on a nine-count charge bordering on forgery and criminal diversion….
GISTSMATE MEDIA reports that the House of Representatives has launched an investigation into the handling of more than $4.6 billion in health grants received by Nigeria between 2021 and 2025. The funds, provided by the Global Fund and the United States Agency for International Development (USAID), were meant to tackle HIV/AIDS, Tuberculosis, and Malaria, as…
The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former Governor of Bayelsa State wanted for fraud. Sylva, a former Minister of State for Petroleum Resources was wanted over an alleged $14.8 million fraud. The EFCC said the former Governor is wanted in connection with an alleged case of conspiracy and dishonest conversion…
The Economic and Financial Crimes Commission, EFCC, has come out to clarify on the circumstances surrounding the death of one Endurance Udeke, a resident of apartment W6a, Periwinkle Estate, Lekki Phase 1, Lagos, during a raid in the state on Tuesday, November 4. In a statement released this evening, the commission said its operatives were…
