The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and stealing. The EFCC counsel, Mr Ahmad Usman, told the court that the defendant…
The Economic and Financial Crimes Commission (EFCC) has arraigned two alleged members of a syndicate, Ojobo Joshua and Aliyu Hashim, accused of impersonating the EFCC’s Executive Chairman, Ola Olukoyede, in an attempt to extort $1 million from former Nigerian Ports Authority (NPA) Managing Director, Mohammed Bello-Koko. The suspects were presented before Justice Jude Onwuebuzie of…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has said the level of corruption in the power sector would make people cry. He put it this way: “As we speak, we are grappling with electricity. If you see some of the investigations we are carrying out within the power sector,…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has criticized a suit filed by about 16 governors seeking to declare the agency illegal. He made the remarks during a visit by the Senate Committee on Anti-Corruption and Financial Crimes. Olukoyede on Monday described the move as unnecessary and urged the National…
GISTSMATE MEDIA reports that the presidential candidate of the Peoples Democratic Party (PDP) in the 2023 election, Atiku Abubakar, has reacted to the allegations surrounding his running mate, Ifeanyi Okowa’s involvement in funding his campaign. Okowa, the former Delta State governor, was on Monday arrested over alleged misuse of funds estimated at N1.3 trillion derived…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Chinese brothers for allegedly attempting to export some solid minerals to China without requisite permit. The Chinese brothers, Jiang Wang and Richard Wang were arrested alongside two Nigerians, Donatus Agupusi and Michael Benneth Agu in Enugu, according to a statement posted on the…
Governor Godwin Obaseki of Edo State says he has received information of being arrested by the Economic and Financial Crimes Commission (EFCC) next week when his tenure elapses. The Governor, however said he is not afraid of any arrest and investigation of his administration over “silly petitions” which have been written against him by “cruel…
A coalition of 51 anti-corruption groups has formally petitioned the Economic and Financial Crimes Commission, EFCC, seeking the immediate arrest and prosecution of former Kano State governor, and National Chairman of All Progressives Congress, APC, Abdullahi Umar Ganduje. The petition, dated November 4, 2024, and acknowledged by the EFCC on November 7, 2024, outlined numerous…
GISTSMATE MEDIA reports that the Economic and Financial Crimes Commission (EFCC) has reportedly arrested the immediate past governor of Delta State, Senator Ifeanyi Okowa. According to THE WILL, Okowa was taken into custody in Port Harcourt, Rivers State(Zonal Office) over alleged misappropriation and embezzlement of billions of naira belonging to Delta state during his tenure…
As the administration of Governor Godwin Obaseki drags to an end in Edo State, the Economic and Financial Crimes Commission (EFCC) has arrested the Accountant General of Edo State, Julius Anelu, and two other government officials. The arrested officials were said to be in custody for alleged huge withdrawals from the State’s derivation account. The…