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economic financial crimes commission

SOCIETY

Check Out Expensive Clothes Worn By The Lady Who Was Arrested By EFCC

Without a doubt, everyone likes money and expensive things, however, it does not mean that we should do something very wrong just to become rich and famous.In this life, it is good to always be patient and wait for God's time, it doesn't matter how long it's going to take before your prayer is answered.

  1 year ago ago
Check Out Expensive Clothes Worn By The Lady Who Was Arrested By EFCC

ECONOMY-FINANCE

Nigerians React As EFCC Arrests Fleeing Inksnation CEO

The Economic Financial Crimes Commission on Friday, took to their official twitter handle and announced the arrest of fleeing Inksnation CEO, Omotade -Sparks Amos. In November 2020, the Commission declared Omotade wanted for an alleged fraud worth N32 million while floating a digital currency known as pinkoin.

  1 year ago ago
Nigerians React As EFCC Arrests Fleeing Inksnation CEO

POLITICS

Today's Headlines: Former Governor Detained By EFCC, "Herdsmen Are Not The Only Problem"- Umahi

Former Governor Detained By EFCC.The Economic Financial Crimes Commission has recently detained a former Nigerian governor over alleged illegal financial dealings.Former Zamfara state Governor, Abdulaziz Yari was on Tuesday detained by the Commission after hours of interrogation.Reports revealed that Yari will be detained for the next one weeks due to the enormous corruption charges that were listed against him.

  1 year ago ago
Today's Headlines: Former Governor Detained By EFCC,

ECONOMY-FINANCE

"No Weapon Fashioned Against You Shall Prosper" - Buhari's Aide Reacts To EFCC Boss' Death Threats

Since Abdulrasheed Bawa became the Economic Financial Crimes Commission's (EFCC) Boss, the sector has recorded many successes. Lately, the EFCC Boss, Abdulrasheed Bawa, was reported to have said that he's receiving death threats solely because he's fighting corruption. Reacting to these reports on the death threats is Lauretta Onochie, President Muhammadu Buhari's Aide.

  1 year ago ago

POLITICS

Ex Imo lawmaker Stan Dara joins Okorocha in EFCC detention

...As former governor enters second day in detention It is now almost two days, since operatives of the Economic Financial Crimes Commission, EFCC, whisked former governor of Imo State, and Senator representing Orlu Zone, Owelle Rochas Okorocha away to their headquarters at Wuse 2.

  1 year ago ago
Ex Imo lawmaker Stan Dara joins Okorocha in EFCC detention

SOCIETY

Here is Why the NEW EFCC CHAIRMAN is Trending on Twitter Just 3weeks After Assuming Office

The new and youngest Economic Financial Crimes Commission (EFCC) chairman, Mr Abdulrasheed Bawa is trending on Twitter this afternoon for a decision he made about bankers According to reports, the EFCC chairman has instructed bankers throughout the nation to declare their assets before June 1.

  1 year ago ago
Here is Why the NEW EFCC CHAIRMAN is Trending on Twitter Just 3weeks After Assuming Office

POLITICS

Today's Headlines: Yahaya Bello, Military Forced Northern Traders To Suspend Strike, Tinubu Reacts To EFCC Probe

Tinubu Reacts To EFCC Probe. National leader of All Progressive Congress and former Lagos State governor, Bola Tinubu has finally reacted to the alleged EFFC corruption probe target towards him.

  1 year ago ago
Today's Headlines: Yahaya Bello, Military Forced Northern Traders To Suspend Strike, Tinubu Reacts To EFCC Probe

POLITICS

The next likely steps former Gov. Orji might take after his arrest by the EFCC

It is a huge legacy to be a governor of a state but it is more legendary to leave office without any form of indictment. Nigeria is a country blessed with both human and natural resources but the proper management of these resources has been a major concern. Photo Credit: Vanguard News

  11 months ago ago
The next likely steps former Gov. Orji might take after his arrest by the EFCC

POLITICS

Why Secondus Filed N5bn Suit Against Kassim Afegbua

Months after the former Edo State commissioner of information, Kassim Afegbu was expelled from PDP, he is about to face a N5bn lawsuit filed against him by the National Chairman of the Peoples Democratic Party, PDP, Uche Secondus. Afegbua who was the spokesman of former military President, Ibrahim Babangida was disowned for alleged anti-party activities in his ward before and during the Edo State governorship election held on September 19, 2020.

  1 year ago ago
Why Secondus Filed N5bn Suit Against Kassim Afegbua

POLITICS

After Tinubu's Asset File Allegedly Disappeared, See What Nigerians Are Saying About Him

According to Peoples Gazatte news, it was made known today that the asset file belonging to the National leader of All Progressive Congress, Bola Ahmed Tinubu was said to have disappeared.

  1 year ago ago
After Tinubu's Asset File Allegedly Disappeared, See What Nigerians Are Saying About Him

SOCIETY

EFCC Nabs 'Juju' Scam Kingpin in Ogun State (PHOTOS)

The Economic Financial Crimes Commission has made a remarkable move to arrest a Kingpin diabolic specialist who uses charms to aid Scammers. According to the reports by the Crimes Commission, the man who is known as Abayomi Kalmadeen Alaka (a.k.a Awise), operates from his house which is located at Ashipa town.

  1 year ago ago
EFCC Nabs 'Juju' Scam Kingpin in Ogun State (PHOTOS)

JUSTICE

Court Freezes Kogi Salary Account Over N20 Billion Bailout Loan Kept In Interest Yielding Account

A Federal High Court sitting in Lagos has frozen a Kogi State salary bailout account domiciled in Sterling Bank Plc over N20 billion bailout money meant for payment of workers salary which was kept in an interest yielding account by the Kogi State Government. According to Channels Tv, the Economic Financial Crimes Commission (EFCC) approached the Court for the order in an ex-parte application brought pursuant to section 44 (2) of the Economic Financial Crimes Commission Act.

  11 months ago ago
Court Freezes Kogi Salary Account Over N20 Billion Bailout Loan Kept In Interest Yielding Account

POLITICS

Tension In CCB As Bola Tinubu's Case File Disappears From Vault As EFCC Probe Looms

Bola Tinubu is the current National leader of All Progressive Congress (APC) and a two time governor Of Lagos State.Bola Tinubu is believed to be one of the frontline candidate for the 2023 presidential election.

  1 year ago ago
Tension In CCB As Bola Tinubu's Case File Disappears From Vault As EFCC Probe Looms

ECONOMY-FINANCE

EFCC to Banks: Investigate customers income sources.

The Economic Financial Crimes Commission (EFCC) has asked banks to investigate the sources of income of their customer. EFCC Chairman Abudulrasheed Bawa gave the charge during the week when members of Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) visited him in Abuja.

  11 months ago ago
EFCC to Banks: Investigate customers income sources.

ECONOMY-FINANCE

Check Out The Reactions Of Nigerians As EFCC Nabs The Fleeing CEO Of Inksnation

The Economic Financial Crimes Commission announced the arrest of Omotade -Sparks Amos, the CEO of Inksnation, on their official Twitter account on Friday. The Commission declared Omotade wanted in November 2020 for an alleged N32 million fraud while floating a digital currency known as pinkoin. Many Nigerians have reacted to Omotade's arrest by the EFFC.

  1 year ago ago
Check Out The Reactions Of Nigerians As EFCC Nabs The Fleeing CEO Of Inksnation

SOCIETY

Today's Headlines: Bandits Kidnap Teachers, Pupils In Fresh Attack; Lawmakers Detained By EFCC

Bandits Kidnap Teachers, Pupils In Fresh Attack.In recent reports, some pupils from a Primary School at Rama in Birnin- Gwari local government area of Kaduna State have been reportedly Kidnapped.

  1 year ago ago
Today's Headlines: Bandits Kidnap Teachers, Pupils In Fresh Attack; Lawmakers Detained By EFCC

JUSTICE

Today's Headlines: "Tinubu Is Under Investigation" - EFCC; Igboho Threatens To Hold Rally In Lagos

"Bola Tinubu Is Under Investigation" - EFCC Photo Credit: Daily Trust Abdulrasheed Bawa, Economic Financial Crimes Commission's (EFCC) Chairman has recently disclosed that Bola Ahmed Tinubu is under Investigation. We could recall that Abdulrasheed Bawa was said to have asked for Ahmed Tinubu's assets declaration form when he was the head of the Lagos Zonal Office.

  1 year ago ago
Today's Headlines:

ECONOMY-FINANCE

EFCC gives strict warning on Bitcoin investment.

The Economic Financial Crimes and Corruption(EFCC) has brought to the notice of the public and have warned Nigerians against any investment or business that promises return that looks too legit to be true.EFCC spokesman, Wilson Uwujaren, who gave the warning in Abuja, said the commission was alerted at the rate Nigerians send petitions to the anti corruption agency on fraudulent investments that promises investors high return of their actual capital.

  1 year ago ago
EFCC gives strict warning on Bitcoin investment.

POLITICS

EFCC goes after Bola Tinubu for Corruption, writes CCB for ex-governor's asset documents

In the tale of the political affairs of the country, one tends to find repetitions in the events which occur.It now comes to mind that the FG is completely aware of all the happenings before it occurs.

  1 year ago ago
EFCC goes after Bola Tinubu for Corruption, writes CCB for ex-governor's asset documents

SOCIETY

How company's head of sales used N20 million revenue to play sports betting and won nothing

A man who is said to be the Head of Sales at Procter and Gamble Nigeria Limited and who used the sum of N20 million being proceeds of the sales of the company's products to play sports betting and won nothing was on Tuesday, Mmarch 16, arrested by operatives of

  1 year ago ago
How company's head of sales used N20 million revenue to play sports betting and won nothing