I acted on Diezani’s instruction to deliver $70 million to banker–Witness

A former Group General Manager (GM) of the Nigerian National Petroleum Corporation (NNPC) in charge of Crude Oil Marketing, Gbenga Olu Komolafe has revealed the circumstances in which he delivered $70 million to an Abuja-based banker. Komolafe revealed this while...

OPL 245: EFCC didn’t drop charges against Adoke

The Economic and Financial Crimes Commission( EFCC)has debunked the rumors making rounds that the Commission has dropped charges of money laundering against former Attorney- General of the Federation and Minister of Justice, Mr. Mohammed Adoke. In a statement by the...

Navy hands over 3 Barges to EFCC In Port Harccourt

Officers of the Nigerian Navy Ship, NNS Pathfinder on Tuesday handed over three Barges, Furo 1, MV Destiny Bright and an unnamed Metal Barge to the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, for further investigation. Navy Captain A T Ebo, who...

N127million fraud: EFCC docks Lagos ex-scholarship board Chair.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127m fraud before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos State. He...

EFCC arrests CashNation boss, ‘Kashy’ for alleged internet fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Babatunde Oyerinde Abiodun (a.k.a) Kashy, for his alleged involvement in cybercrimes. Abiodun, who is the owner of CashNation Ent. Ltd., a music record label, was arrested recently...

EFCC arraigns 9 suspected Illegal Oil dealers.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, at the weekend arraigned nine suspected illegal oil dealers and a vessel, MT OMUS, before Justice Maureen Oyetenu of the Federal High Court sitting in Ikoyi, Lagos. The defendants- Anoruo Joseph; James...

Magu Lifts Ghanian Lifetime Award

Ghana’s Chartered Institute of Public Resources Management and Politics (CIPRM&P) on Friday , honoured the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustafa Magu with a prestigious Lifetime Recognition Award. In the same breath, he was...

EFCC Arraigns Indian Illegal Oil dealer

The Economic and Financial Crimes Commission(EFCC) Lagos Zonal has arraigned o Rahul Pathania, an Indian, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos on three-count charges bordering on illegal dealing in petroleum...

EFCC uncovers additional 400 Ghost Workers In Kwara.

The Economic and Financial Crimes Commission( EFCC) has uncovered 400 fresh ghost workers in Kwara state. At the Ilorin Zonal Office of the Commission, N31,000,000, meant for the payment of salaries of the ghost workers, was allegedly shared by the Chairman, Nigerian Union of...

Ray Hushpuppi Has A Case To Answer With EFCC.

Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cyber crimes being investigated by the Economic and Financial Crimes Commission(...