The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country are selling personal information details of victims (including Bank Verification Numbers and NIN) to some Fintech Institutions allegedly for about N5000. This was disclosed in a statement issued by the Commission on Friday. …
The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPCL), Umar Ajiya Isa, in connection with a massive $7.2billion fraud tied to the failed rehabilitation of Nigeria’s major refineries. The anti-graft agency confirmed on Monday that Isa is being interrogated over the disbursement…
Dr. Nekabari Dambere Nathan, a medical practitioner based in Port Harcourt, Rivers State, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding clients of N39,157,000 under the guise of providing international visas and job placements. Nathan was arraigned alongside his company, Global Horizons Academy Ltd, on Thursday, before Justice P….
In a troubling turn of events, the Economic and Financial Crimes Commission (EFCC) is now grappling with a major scandal involving the disappearance of substantial amounts of cash and valuables from its Lagos Zonal Command. Credible sources told PRNigeria that between $350,000 and $400,000 has reportedly gone missing, along with expensive jewelry and other…
The Economic and Financial Crimes Commission (EFCC) has said it has dismissed 27 officers over allegations of fraudulent activities and misconduct. It was gathered that the decision followed recommendations by the EFCC Staff Disciplinary Committee and was ratified by the commission’s Executive Chairman, Ola Olukoyede. In a statement released on Monday, Mr. Olukoyede stated that…
Bobrisky has finally jetted out of Nigeria days after he was arrested by EFCC operatives onboard an Amsterdam-bound plane. Truetells Nigeria reports that Bobrisky posted a video of himself in an aircraft this morning with the caption ‘See you soon Nigeria’ Recall that Bobrisky was arrested on the…
Bobrisky has denied claims he had paid the EFCC N15,000,000 to drop money laundering charges against him. Truetells Nigeria reported that the Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, ordered an immediate investigation into alleged bribery allegations purportedly levelled against some officers of the Commission by Idris Okuneye (a.ka.a Bobrisky)…
Bobrisky has turned to God for solace amidst reports of the bribery allegations levelled against him and operatives of the Economic and Financial Crimes Commission EFCC. Recall that on Tuesday, September 24, social activist, Very Dark Man (VDM), released a purported audio of Bobrisky telling a U.S-based man that he paid N15 million to…
The Coalition of United Political Parties, CUPP, has called on President Bola Ahmed Tinubu to sack the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, saying the anti-graft agency, in its current state, is “grossly incompetent”. The CUPP said in a statement on Tuesday that there was no excuse valid enough…
The Kogi State House of Assembly has called for the immediate removal of the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, over his unprofessional handling of the case against the immediate past Governor of the state, Alhaji Yahaya Bello. The legislators, during plenary in Lokoja, the state capital, on Monday, condemned…
