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Tag: economic and financial crimes commission

Game right: I’ll Fight Till The End, Kashamu Tells Lottery Regulator, Operators

Senator Buruji Kashamu
A chieftain of the Peoples Democratic Party and owner of Western Lotto has vowed to fight to the finish over the right obtained to operate Ghana-based game in Nigeria. WesternRead More

EFCC Quizzes Ortom’s Aide Over Alleged N42m Fraud

Economic and Financial Crimes Commission (EFCC)
The Economic and Financial Crimes Commission, Makurdi Zonal Office, on Thursday, June 11th, 2020 said it arrested Paul Hembah, the Security Adviser to Benue State Governor, Samuel Ortom. In aRead More

We’ve Applied For Reassignment Of Orji Kalu’s Case – EFCC

Former Abia State Governor, Orji Uzor Kalu
The Economic and Financial Crimes Commission has said it is waiting on the Chief Judge of the Federal High Court to reassign the N7.1bn fraud case of a former AbiaRead More

Judge Demands More Evidence In Saraki’s Houses Forfeiture Suit

Bukola Saraki
Justice Mohammed Liman of the Federal High Court in Lagos has asked the Economic and Financial Crimes Commission to provide more evidence in support of its suit seeking the permanentRead More

Scammer Defrauds Nigerians On Facebook With Ponmo Scheme

Fraudster fleeces Nigerians on Facebook with ponmo scheme
Some Nigerians have bemoaned the reluctance of security agents to investigate and apprehend a suspected fraudster, who fleeced them of their hard-earned money while pretending to be selling ponmo (cowRead More

N13bn Scandal: EFCC, Interpol Fail To Arrest Fugitive Ex-NIA DG, Wife, 15 Months After

Former NIA DG, Ayodele Oke
The Economic and Financial Crimes Commission and the International Police have yet to arrest a former Director-General of the National Intelligence Agency, Amb. Ayodele Oke, and his wife, Folasade, declaredRead More

US Lawmakers Oppose Return Of $320m Abacha Loot

Abacha loot
Two members of the United States House of Representatives, Steve Chabot and Chris Smith, have expressed concern over alleged human rights violations under President Muhammadu Buhari administration, in light ofRead More

FG Seeks Jonathan, Diezani’s Foreign Bank Accounts’ Details

Former President Goodluck Jonathan
The Federal Government has asked a court in New York, the United States of America, to compel 10 foreign banks to release to it account details of former President GoodluckRead More

Amosu’s N21.4bn Case Suffers Setback As Investigator Relocates Abroad

Former Chief of Air Staff, Air Marshal Adesola Amosu (retd.)
The four-year-old N21.4bn fraud trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, may have suffered another setback due to the relocation abroadRead More