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EFCC Arraign Two for N15Million Internet Fraud | Photos

Read EFCC press release below… The Economic and Financial Crimes Commission, EFCC, onFriday, September 26, 2014arraigned Dandeson Ebosele Ibhonitie, 26, (a.k.a Dandy James, Connor Mead and Barrister Louis Harpoch and Ohiwerei Charity, 31, before Justice E. F. Ikponmwen of Edo State High Court, Benin-City on a 3- count charge bordering on conspiracy and obtaining money by false pretence. Ibhonitie and Charity allegedly belong to the group of fraudsters using the ... Read More »

EFCC Arrests 2 Lagos Big Boys Over $7.99m Oil Scam | Photos

The Economic and Financial Crimes Commission, EFCC, yesterday said it arrested two suspected fraudsters who allegedly defrauded a foreign investor of $7.99 million through a non-existent oil deal. Spokesman for the commission, Wilson Uwujaren, who gave the identities of the suspects as Victor Uwadiale and Captain Nnaji Everest, said they were arrested separately by the operatives in Festac area and another part of the state. Uwujaren described Uadiale as the ... Read More »

#EFCC Closes Money Laundering Case Against Fani-Kayode

Anybody who is taking EFCC seriously is not serious himself. In fact, if Governor Nyako returns to the PDP his state’s account will be released by EFCC immediately. Naija for you, a Banana Republic in the making! Anyway, Femi Fani-Kayode is my friend and it’s good his case is going this one. The Presidency is not ready to fight corruption, so nobody should disturb Fani-Kayode or any politician for that ... Read More »

#FAYOSE STILL HAS A CASE TO ANSWER – #EFCC

The Economic and Financial Crimes Commission has described media reports that it had droppedcorruption case against the governor-elect of Ekiti State, Mr. Ayodele Fayose, as untrue. The agency’s Head of Media and Publicity, Mr. Wilson Uwujaren, told our correspondent on Monday that the recent election of Fayose had not affected the ongoing trial of the governor-elect at the Federal High Court, Ado-Ekiti, for alleged corruption. Uwujaren said that the case ... Read More »

NJC Instigated #EFCC to Humiliate Me, Says Retired Justice Olotu

Retired Justice Gladys Olotu has said that ‎the National Judicial Council (NJC) instigated the Economic and Financial Crimes Commission (EFCC) to arrest and humiliate her, an allegation the council vehemently denied. The council ‎has therefore asked a Federal High Court in Abuja to compel Olotu to appear in court and substantiate her allegation that the council instigated anti-corruption agencies to arrest and detain her. Olotu’s allegation is contained in the ... Read More »

#FRAUD! EFCC Begins Probe Of Assemblies Of God Church Over Alleged N220m Property Scam

The crisis rocking the Assemblies of God Church Nigeria has taken another dimension as the Economic and Financial Crimes Commission, (EFCC) has commenced a probe into the financial transactions of the church. This is following allegations of embezzlement and misappropriation of funds coming from the warring parties. The commission will look into the alleged shoddy purchase of N220 million property in Germany by the church through a loan obtained from ... Read More »

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