The Economic and Financial Crimes Commission (EFCC) has admitted that it wrongly declared Ellie Bitar wanted over the CBEX ponzi scheme. The anti-graft agency, in a statement on Wednesday, made this admission a few days after FIJ first published the story on how Mr Bitar was wrongly declared wanted by the EFCC. “Ellie Bitar of…
The Economic and Financial Crimes Commission (EFCC) has declared that ex-militant leader Government Ekpemupolo, popularly known as Tompolo, is not above the law and will be investigated for allegedly abusing the naira during his 54th birthday celebration. This reaction comes after a viral video surfaced online showing Tompolo stepping on naira notes while guests lavishly…
A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against Chief Government Ekpemupolo, widely known as Tompolo, over an alleged case of naira abuse. The controversy was ignited by a viral video posted on X.com on Sunday by Harrison A who tweets as #harreceipts with the…
An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud charges involving Olalekan Abdul, the managing director and chief executive officer (CEO) of Cleanserve Integrated Energy Solution Limited. Mojisola Dada, the presiding judge, gave the order on April 30, and also lifted the lien placed…
The Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello Matawalle. Some protesters, All Progressives Congress Young Leaders Alliance, arrived at the agency’s headquarters in Abuja to submit their petition against Matawalle. In a statement signed by the leader of the protesters and convener of the…
The Economic and Financial Crimes Commission, EFCC, on Thursday, told the Federal High Court sitting in Abuja that it has lined up 28 more witnesses to testify against the former Governor of Kogi State, Alhaji Yahaya Bello. The anti-graft agency made the disclosure at the resumed proceeding on the 19-count money laundering charge it preferred…
Popular Nigerian social critic VeryDarkMan has revealed the reason for his recent arrest by the Economic and Financial Crimes Commission, EFCC. GISTSMATE MEDIA reported that VeryDarkMan was arrested on Friday, 2nd May, following a visit to a GTBank branch in Abuja. His detention sparked widespread reactions across the country, as fans and celebrities staged protests…
The Economic and Financial Crimes Commission (EFCC) has apprehended former House of Representatives member Gudaji Kazaure for allegedly receiving N70 million from Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN). Quoting a source at the commission, DAILY NIGERIAN reports that Kazaure was taken into custody on Wednesday, shortly after a Kano…
After spending five consecutive days in the custody of the Economic and Financial Crimes Commission (EFCC), popular Nigerian social media activist, Martins Otse, popularly known as VeryDarkMan, has finally regained his freedom. The activist, known for his blunt commentaries and online exposés on societal ills, was arrested last week following what the EFCC described as…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 7, 2025, arraigned a music promoter, Ezekiel Onyedikachukwu ThankGod, (a.k.a Eezee Tee) before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos ThankGod, alongside his company, Eezee Global Concepts Limited, is standing trial on an amended…