Former Special Assistant on Youths Matters to two ex-Managing Directors of the Niger Delta Development Commission (NDDC), Hon(Chief) Barr. Alabh George Turnah, MON has described a recent syndicated publication against his person by the Economic and Financial Crimes Commission (EFCC) as defaming and malicious.
The Economic and Financial Crimes Commission, (EFCC), on August 24, 2023 arrested five people for allegedly using forged letterheads of the Offices of the National Security Adviser and the Attorney General of the Federation and Minister of Justice to fraudulently obtain money from unsuspecting members of the public.
The Economic and Financial Crimes Commission (EFCC) has announced Mr Abdulkarim Chukkol as the Acting Chairman of the commission.
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 52 suspected internet fraudsters in Ogun State
A Federal High Court, sitting in Gusau, Zamfara State has declared that the Economic and Financial Crimes Commission does not have the powers to invite (by letters, telephone calls or any other means of communication) serving and past officials of the Zamfara State Government for the purpose of explaining how the state’s funds are utilised.
The hearing of the alleged N3 billion fraud charge brought against Ali Bello and three others by the Economic and Financial Crimes Commission has been adjourned to 17th and 18th of July 2023, for continuation of trial.
Following reports by the Economic and Financial Crime Commission (EFCC) early on Tuesday that Department of State Security (DSS) Operatives had occupied its office along Awolowo Road, Ikoyi for undisclosed reasons, the President and Commander-In-Chief of the Nigerian Armed Forces, Bola Ahmed Tinubu has directed the DSS to quit the facility with immediate effect.
Just In… Corruption Allegations: Like Magu, Bawa Must Quit Now, Face Probe Panel, Over 150 CSOs Tell, Buhari, FG
Following Governor Bello Matawalle of Zamfara State’s bombshell, on Wednesday, that he and some other prominent Nigerians have evidence of corrupt practices against the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, notable Anti-Corruption crusaders in Nigeria, numbering over 150, on Thursday, insisted that Bawa can no longer continue to stay in office.
The Governor of Zamfara State, Bello Muhammed Matawalle has requested the resignation and probe of the EFCC chairman, AbdulRasheed Bawa.
For defrauding an American by pretending to be Raymond Bush, a staffer of the United States Treasury department, one notorious Precious Ojo, aka Obago, a suspected internet fraudster has been arrested in Oghara, Delta State.