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Tag: efcc

EFCC

Metro

EFCC’s unyielding assault on Corruption: Olukoyede’s tenacious year

Noteworthy cases currently under investigation include those involving former governors Willie Obiano, Yahaya Bello, Abdulfattah Ahmed, and Darius Ishaku, as…
EFCC

Opinion

EFCC As Heaven’s Gate Against Corruption

Another is the former governor of the Central Bank of Nigeria, Godwin Emefiele whose Naira "repainting" did not only sink…
Lagos Govt gives 176 illegal estates in Eti-Osa, Ajah, Ibeju-Lekki, and Epe axis of the state 21 days to process their layout approvals

Top Stories

Sanwo-Olu accuses EFCC of intimidation, seeks court’s protection after tenure

The governor prayed the court to declare that the incessant harassment, threat of arrest and detention, against him upon the…
EFCC

Opinion

Olukoyede: So far so good

Betta Edu, former Minister of Humanitarian Affairs and Poverty Alleviation, was suspended by President Bola Ahmed Tinubu due to alleged…
Fraud

Metro

Seven ex-governors, ministers lead EFCC’s 2024 high-profile prosecutions

Olu Agunloye, another former power minister, is accused of fraudulent contracts in the Mambilla Power Project, amounting to $6 billion.
Ribadu and Olukoyede: Fighting corruption during analog, digital eras

Opinion

Ribadu and Olukoyede: Fighting corruption during analog, digital eras

Olukoyede, the only giant in the anti- corruption corridor honoured with the Anti- Graft Accountability Award, clinched the Award for…
Qudus

Headlines, News

Why Lagos didn’t join 19 States in Supreme Court fight against EFCC – AG

Speaking to reporters during the Strategic Stakeholders meeting of the Lagos Ministry of Justice in Ikeja, Pedro revealed that Lagos…
Wife of Nigeria's President, Oluremi Tinubu says involvement of youths in cybercrime is a threat to Nigeria's quest for economic stability.

News

Remi Tinubu highlights dangers of involvement of Nigerian youths in cybercrime

She spoke in a keynote address she delivered at the unveiling of a unv 24- hour Cybercrime Rapid Response Desk…
Determined to break criminal networks and internet fraud in the country EFCC has unveiled a 24- hour Cybercrime Rapid Response Desk.

News

EFCC unveils cybercrime rapid response service

The unveiling, which was done at the Banquet Hall, Presidential Villa, Abuja by Her Excellency, Senator Oluremi Tinubu, First Lady,…
EFCC docks Blessing Amaka David-Agwa for falsely presenting herself as a fertility nurse to dupe 45 women of over N28m in Enugu

News

‘How Enugu fake fertility nurse duped 45 women of N28m’

ount 41 of the charge reads: “That you, Blessing Amaka David-Agwa sometime in 2024 in Enugu, within the jurisdiction of…
Supreme Court declareS that the appeal of INEC against SDP had turned to an academic exercise, noting that the elections had since held

Metro, Top Stories

EFCC’s future: Supreme Court reserves judgment as 19 States battle for justice

Justice Uwani Abba-Aji reserved judgment in the case filed by Kogi State and ruled that the suits from Osun, Nasarawa,…
Fraud

Opinion

How EFCC records had unsettled detractors, corrupt people

The effectiveness of the anticorruption agencies to arrest the dangerous trends of the epidemic of corruption in Nigeria's public and…
EFCC

Metro, Top Stories

EFCC Nets N400bn in historic crackdown on corruption, cybercrime

During this period, EFCC's legal team secured 3,455 convictions, ensuring the agency’s efforts in prosecuting cases yielded tangible results.
EFCC

News

EFCC holds national summit on cybercrimes

The summit which is themed: "Alternative to Cyber Crime: Optimizing Cyber Skills for National Development" has the objective of exploring…
N5.78b fraud: EFCC re-arraigns ex-Kwara Governor Ahmed

Metro, Top Stories

N5.78b fraud: EFCC re-arraigns ex-Kwara Governor Ahmed

Former Governor Abdulfatah Ahmed of Kwara State was on Monday re-arraigned alongside his finance commissioner, Ademola Banu, on a 14-count…
Yahaya Bello, Agbakoba and EFCC

Opinion

Yahaya Bello, Agbakoba and EFCC

Corruption has almost completely destroyed the country. In my view, we should not be seen to be calling for the…
EFCÇ re-arraigns Chisom Obiakor, four of his family members at an Ikeja Special Offences Court for allegedly stealing N242.4 million

News

Lagos businessman re-arraigned for alleged tampering with forfeited property

Bosha-Reginald was arraigned before Justice R. A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos by the Lagos…
Lawyer and rights activist, Femi Falana, (SAN) opposes ex-President of NBA, Olisa Agbakoba (SAN) on the legal status of EFCC.

News

Falana tackles Agbakoba on legal status of EFCC

Falana also urged the National Assembly to seize the opportunity provided by the ongoing Constitution Amendment to end the questions…

News

EFCC Arrests 36 Yahoo boys in Onitsha

The suspects were arrested on October 11, 2024 following actionable intelligence linking them with suspected online criminal activities.
Yahaya Bello

Opinion

EFCC Vs Bello: What does the future hold?

Depending on the trajectory of the investigations, Yahaya Bello may attempt to reposition himself politically. Having run for the presidency…
EFCÇ re-arraigns Chisom Obiakor, four of his family members at an Ikeja Special Offences Court for allegedly stealing N242.4 million

News

EFCC opens up on alleged arrest of Enugu broadcaster on air

Ekoh had to be trailed to the Station for an arrest because the nature of the fraudulent dealings necessitated a…
Drama at Enugu Radio Station: EFCC seizes Presenter during live broadcast

Metro

Drama at Enugu Radio Station: EFCC seizes Presenter during live broadcast

According to the statement, armed EFCC officers forcibly removed the presenter and confiscated broadcasting equipment without providing a reason.
EFCC Vs Bello: Prevention and Cure

Opinion

EFCC Vs Bello: Prevention and Cure

Going forward, there must be tougher measures to prevent the looting of public funds. Preventing politicians from stealing public funds…

Headlines, News

Fraud: EFCC declares businessman Akinduro wanted

The EFCC in a a statement on its X account on Saturday, accuses the businessman of obtaining  money under false…
Yahaya Bello

Opinion

Yahaya Bello’s curious ways

Bello has two serious charges hanging over him, one to the tune of N80 billion, the other N110 billion. He…
Ododo, Yahaya Bello and EFCC: Time to abrogate Section 308 as immunity becomes impunity

Opinion

Ododo, Yahaya Bello and EFCC: Time to abrogate Section 308 as immunity becomes impunity

Ododo should, therefore stop wasting the precious time, for which Kogites pay heavily, on shielding Bello from the due process…
EFCC is prosecuting Saleh Mamman, a former minister of power and seven others on a nine-count charge, bordering on N31 billion fraud

News

Ex-Minister Mamman used funds from Mambilla project to purchase properties – Witness

During Wednesday’s proceedings, Kweido, while being led in evidence before Justice James Omotosho by prosecution counsel, Olumide Fusica, SAN said…
Bello

Opinion

Bello: EFCC not a ‘death sentence’

And if I were Ododo, I would go further by letting Bello know that there are many examples he should…
Yahaya Bello

Metro

EFCC targets Bello’s ex-aides in corruption probe

However, insiders revealed that the EFCC possessed substantial evidence against Bello, far exceeding what has been filed in the ongoing…
Supreme Court declareS that the appeal of INEC against SDP had turned to an academic exercise, noting that the elections had since held

Headlines

Governors to Supreme Court: Why law establishing EFCC should be voided

A seven-member panel of justices, led by Justice Uwani Abba-Aji, fixed the date after the states were joined as co-plaintiffs…
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