Tag Archives: EFCC
“I Warned Hushpuppi But Didn’t Listen” Mompha
…Reveals How EFCC Has Helped Him Ward Off Trouble
Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and Financial Crimes Commission after Hushpuppi was arrested. Mompha stated this on Saturday night after appearing on Daddy Freeze’s Instagram LIVE.
New EFCC Boss Abdul-Rasheed Bawa: A Fair And Thorough Professional
BY: SUNDAY ADEBAYO It is no longer news that Abdulrasheed Bawa is on his way to becoming the new chairman of the Economic and Financial Crimes Commission, EFFC as nominated by President Muhammadu Buhari, pending the Senate’s approval. This relatively
Group Drags Osun LG Boss, Ezekiel Obeisun to EFCC For Allegedly Diverting N193m to Personal Account
The Chairman Oriade Local Government in Osun State Olubunmibi Ezekiel Obeisun has been dragged before the Economic and Financial Crimes Commission (EFCC) for diverting the sum of N193 million to his personal account. A Non-Governmental Organisation, Centre for Transparency in
Speaker’s Aide, Nike Ajibosin in EFCC Net Over Alleged Misappropriation of Lagos Funds
Nike Ajibosin, an aide to the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, has landed in the net of the Economic & Financial Crime Commission (EFCC) over alleged misappropriation of Lagos funds. It was gathered that Ajibosin,
Revealed: Lagos House of Assembly Speaker, Mudashiru Obasa Bought N100m Bullet Proof SUVs for N300m
PETITION AGAINST LAGOS STATE HOUSE OF ASSEMBLY SPEAKER, MUDHASIRU OBASA ON GROSS FINANCIAL MISCONDUCT, CRIMINAL BREACH OF PUBLIC TRUST AND ABUSE OF OFFICE The above subject refers; The Human Rights Monitoring Agenda is a body committed to equity and justice
EFCC Re-Arraigns Ex-INEC Chair, Maurice Iwu, For Alleged N1.23bn Fraud
The Economic and Financial Crimes Commission on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for an alleged fraud of N1.23bn. Iwu was re-arraigned on four counts before Justice Nicholas Oweibo of the Federal
EFCC Search: No Cause for Alarm, Says Ambode
Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public to remain calm and law-abiding as there was no cause for alarm. Ambode, in a statement by his media aide, Mr. Habib Aruna,
Order EFCC to Release My $40m Jewellery, Diezani Prays Court
A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40million, which were seized by the Economic and Financial Crimes
Court Grants Atiku’s Son-in-law, Lawyer, Other N20m Bail Each
Justice Nicholas Oweibo of the Federal High Court in Lagos Thursday granted bail to Abdullahi Babalele, the son-in-law of Peoples Democratic Party (PDP) presidential candidate, Alhaji Atiku Abubakar. He admitted him to bail for N20million with one surety in like
