According to a report by Sun News, the Economic and Financial Crimes Commission (EFCC) said its intelligence unit has unearthed the movement of N6 billion from an unnamed state government coffers. Chairman of the Commission, Abdulrasheed Bawa, who made the disclosure while fielding questions from journalists, yesterday, at a ministerial […]
A former Abia State Governor, Orji Uzor Kalu will be prosecuted again. The new Chairman of the Economic and Financial Crimes Commission (EFCC) Abdularasheed Bawa said this while revealing that he is not perturbed over the threats to his life. According to him, he is determined to prosecute the many […]
Abdulrasheed Bawa, the Economic and Financial Crime Commission’s (EFCC) Chairman, referred to the former Minister of Petroleum, Diezani Alison-Madueke, when he stated that a minister bought $37.5 million property from a bank and deposited $20 million in cash, according to CmaTrends. CmaTrends learnt from an EFCC source that it was […]
Man From Niger Republic Who Ran Away With N206b Nig Arms Money Declared Wanted by EFCC | #CmaTrends ABOUBAKAR HIMA is from Niger Republic. Buhari and his APC govt gave him contract to supply ARMS worth over N200bn and he ran away with the entire cash! $394m = about N200bn […]
Mr. Abdulrasheed Bawa, the Economic and Financial Crimes Commission (EFCC) Chairman, has said the anti-graft war is winnable with the cooperation of all. He, however admitted that corruption is fighting back, alleging that he has been getting death threats. According to him, he got to know last week that someone […]
According to The PUNCH, the House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation is in dilemma on how to resolve a brewing […]
Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the country. The EFCC boss added that about 90 to 100 percent of resources are being laundered through the sector. Bawa stated this while featuring on Sunrise Daily, a current affairs programme, […]
Abdulrasheed Bawa: EFCC Recovered Over ₦1 Billion Naira From A Civil Servant See video below
EFCC Arrests Juju Scam Kingpin, Alaka over N250m Fraud The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers that operates from a shrine at Ashipa Town, near Abeokuta Ogun State.
According to a PUNCH Metro report, the Economic and Financial Crimes Commission said it had commenced investigation into alleged conspiracy, computer-related fraud, obtaining by false pretences and retention of proceeds of unlawful activities levelled against one Malik Bakare. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, […]
Security operatives in Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) have allegedly beaten up the Makurdi branch chairman of Nigeria Bar Association (NBA), Barrister Justin Gbagir. Gbagir is currently receiving treatment at the Benue State University Teaching Hospital (BSUTH). Speaking with reporters at the hospital, Gbagir […]
The Economic and Financial Crimes Commission has been told to arrest Nigeria’s Attorney-General of the federation, Abubakar Malami for trading Bitcoin. The call was made by a former presidential aide, Reno Omokri. This comes after Malami had on Tuesday posted a screenshot to show that he has deactivated his Twitter. However, […]
50 suspected internet fraudsters have been arrested in Oyo State by the Economic and Financial Crimes Commission (EFCC). They were picked up at Alaro Sango, Agbaje Ijokoro and Apete Aladura areas of Ibadan, the capital. EFCC spokesman, Wilson Uwujaren announced the raid in a statement on Tuesday. Uwujaren said thirty-four […]
The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit their asset declaration forms. CmaTrends learnt they have up to two weeks to do so or risk 10-year jail term. The top executives are first on the list of bankers […]
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 53 suspected internet fraudsters in Lagos.
EFCC Arrests 44 Suspected Internet Fraudsters in Lagos Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos.
According to SaharaReporters, the Economic and Financial Crimes Commission (EFCC) has allegedly invaded a female hostel at Alaro Street, in the Sango area of Ibadan, Oyo state early Friday morning. A video obtained by SaharaReporters shows a female hostel with apprehensive students speaking Pidgin English and shouting for help. They […]
Popular Instagram comedian, Nwagbo Oliver Chidera also known as Pankeeroy has been released following his arrest on alleged bitcoin fraud. It would be recalled that the influencer was apprehended on the 20th of April, 2021 over alleged involvement in bitcoin fraud. Pankeeroy has however released an official statement following his […]
The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of […]
The Sokoto Zonal Office of the Economic and Financial Crimes Commission has arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme. Authorities at the antigraft agency say the suspect who had been at large was finally arrested on Thursday, May 27, 2021, and has made a useful statement. […]
The EFCC boss stressed that the houses seized from the former Minister was also valued at $80 million (about N37, 000, 000, 000). Jewellery worth N14.6 billion was seized from former Minister of Petroleum, Diezani Alison-Madueke by the Economic and Financial Crime Commission (EFCC), the anti-graft agency had said. This […]
Fear of prosecution by the Economic and Financial Crimes Commission (EFCC) and the 2023 general election are largely responsible for the defection of some governors, senators and former political office holders from the Peoples Democratic Party (PDP) to the ruling All Progressives Congress (APC), Daily Independent has gathered. Despite the […]