• Alleged N104.7m fraud: EFCC presents another witness against Masari

    Alleged N104.7m fraud: EFCC presents another witness against Masari0

    “The outflow to Abubakar Mahmud Wambai was N2.8m and another credit of N3m to Anthony Madwate. On the same day, there was a cheque with No. 462 of N140, 000, which was paid to one Engr. Habu.” He also told the court that there was a credit of N3m to Bature’s GTB account and thereafter

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  • N84.5m Election Fraud:EFCC arrests INEC officials

    N84.5m Election Fraud:EFCC arrests INEC officials0

    The Economic and Financial Crimes Commission (EFCC) said it has arrested four officials of the Independent National Electoral Commission (INEC) in Zamfara state for an alleged case of conspiracy, breach of trust and criminal diversion of over N84m meant for Ad Hoc staff allowance during 2019 general elections The suspects are INEC administrative secretary Hassan

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  • EFCC storms Ambode’s Home

    EFCC storms Ambode’s Home0

    Operatives of the Economic and Financial Crimes Commission on Tuesday morning raided the home of the former governor of Lagos State, Akinwunmi Ambode in Epe area of Lagos. A top aide of the former governor, who spoke on the condition of anonymity, confirmed that EFCC operatives raided Ambode’s home. He revealed that Ambode was not

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  • EFCC uncovers 21 Exotic Automobiles In Former Governor Yari’s Home

    EFCC uncovers 21 Exotic Automobiles In Former Governor Yari’s Home0

    The Economic and Financial Crimes Commission (EFCC) has uncovered about 21 exotic vehicles in the home of former Governor Abdulaziz Yari and has been invited for interrogation. The former governor is being investigated for alleged questionable payment of N19 billion from the London-Paris Club refund; N35 billion spent on Internally Displaced Persons (IDPs); Ecological and

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  • EFCC gifts Alex Badeh’s property to VON

    EFCC gifts Alex Badeh’s property to VON0

    The Economic and Financial Crimes Commission on Wednesday, handed over a choice property forfeited by the late Chief of Defence Staff, Air Chief Marshal Alex Badeh, to the Voice of Nigeria to serve as its headquarters. The property, located on Plot 1386 Uda Crescent, off Aminu Kano Crescent, Wuse 2, Abuja, was handed over to

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  • Court sentences man for attempting to defraud EFCC Staff

    Court sentences man for attempting to defraud EFCC Staff0

    A Federal High Court in Rivers has sentenced one Obinna James to seven years imprisonment for conspiracy, false pretence and attempted fraud. James was arraigned by the EFCC, Port Harcourt Zonal Office in September 2012 in an attempt to defraud an operative of the Economic And Financial Crimes Commission, EFCC, to the tune of N450,000.00

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