efcc

Federal High Court Orders Patience Jonathan to Forfeit $8.4 Million, N9.2 Billion to Federal Government

EFCC Seeks Final Forfeiture Of N7.4bn Linked To Patience Jonathan

June 29, 2021 Gistlover Stella 0

In 2017, the Economic and Financial Crimes Commission (EFCC) filed the application for forfeiture before Justice Mojisola Olatoregun against the former first lady of Nigeria Patience Jonathan alongside La Wari Furniture and Bathes. According to

EFCC Arrests 10 Suspected YAHOO Boys In Enugu

June 24, 2021 Gistlover Stella 0

Operatives of the Economic and Financial Crimes Commission EFCC, Enugu Zonal Office, have arrested 10 suspected internet fraudsters in Enugu. A statement by Wilson Uwajaren, EFCC’s Head, Media and Publicity on Wednesday said the suspects

EFCC Educates the Public on New Tricks by Car Thieves

EFCC Losses In Court Against Senator Nwaoboshi

June 18, 2021 Gistlover Stella 0

Justice Chukwujekwu Aneke in the Federal High Court sitting in Lagos held that the Economic and Financial Crimes Commission (EFCC) failed to prove the elements of the offence against the lawmaker representing Delta North, Senator

N25.6 billion Fraud Lands Bank PHB Boss In Jail For 6yrs

June 17, 2021 Gistlover Stella 0

After a trial that lasted over 12 years, a Lagos High Court sitting in the Ikeja has sentenced former managing director of defunct Bank PHB, Francis Atuche, to over 6 years in prison. In a

Over N500bn old Naira notes not yet returned to CBN – EFCC chairman, Bawa

EFCC Chairman Opens UP On Getting Death Threats

June 15, 2021 Gistlover Stella 0

The anti-corruption agency boss , Abdulrasheed Bawa on Tuesday said some persons have threatened to kill him since he assumed office. He stated this during an interview on Channels Television’s Breakfast programme, Sunrise Daily. When

EFCC To Involve Religion In Fight Against Corruption

June 15, 2021 Gistlover Stella 0

The Economic and Financial Crimes Commission, EFCC said it has designed a manual to engage Christian and Islamic communities in the country in its anti-corruption fight. When asked if the scope of corruption overwhelms him,

Probe PDP over Alleged Corruption - Afegbua Tells EFCC

Probe PDP over Alleged Corruption – Afegbua to EFCC

April 27, 2021 Rhoda Gistlover 0

Kassim Afegbua, A member of the People’s Democratic Party has asked the anti-corruption agencies in the country to probe the party’s leadership over alleged corruption. Speaking on Monday when he visited the offices of the

EFCC: Ex-Imo Governor, Rochas Okorocha Regains Freedom

April 15, 2021 Gist Lovers 0

The Economic and Financial Crimes Commission (EFCC) has released the former Governor of Imo State, Rochas Okorocha after he spent two nights in detention. Okorocha was released on Thursday evening, according to Daily Trust. The

Mild Drama Inside Air Peace Aircraft as Imo King ‘Hit’ Okorocha with Stick in Heated Clash

Update: Rochas Okorocha Spends Second Night in EFCC Custody

April 15, 2021 Rhoda Gistlover 0

Former Imo state governor, Rochas Okorocha spends second night in EFCC custody as he fails to secure an administrative bail. Senator Rochas Okorocha is still in the custody of the Economic and Financial Crimes Commission

EFCC arrests Imo state governor, Sen. Rochas Okorocha

April 13, 2021 Gist Lovers 0

Former Imo state governor cum Senator, Rochas Okorocha, has reportedly been arrested by operatives of the Economic and Financial Crimes Commission EFCC. Officials of the Commission laid siege to the former Governor’s private office at

EFCC Sets Deadline for Bank Workers to Declare Assets

March 17, 2021 Gist Lovers 0

Abdulrasheed Bawa, The Chairman of the Economic and Financial Crimes Commission (EFCC) has ordered all bank workers to declare their assets latest June 1, 2021. Gistlover reports that the newly appointed EFCC boss gave the

29 Suspected Yahoo Boys in Awka, Exotic Cars, Expensive Phones and Laptops Seized [Photos]

March 11, 2021 Gist Lovers 0

At least 29 persons suspected to be internet fraudsters have been apprehended in Enugu. A raid by the operatives of the Economic and Financial Crimes Commission, in Enugu state has led to the arrest of

Tinubu’s Services Needed in Nigeria- Wamakko

EFCC Seals Properties Reportedly Linked to Tinubu

March 5, 2021 Gistlover Stella 0

EFCC Seals Properties Reportedly Linked to Tinubu. The Economic and Financial Crimes Commission has deepened its probe into All Progressives Congress stalwart, Bola Tinubu. After EFCC had written a letter to the Code of Conduct

Drug Trafficking: US-based Nigerian Man bags 40 years jail term

Woman Charged For Blocking Road with Stones

February 22, 2021 Gistlover Stella 0

Woman Charged For Blocking Road with Stones. Sandra Lukan, 34-year-old woman, who allegedly used hard-core stones to block roads, on Monday appeared before a Magistrates’ Court in Ikeja, Lagos, Peoples-Gazatte reports. Ms. Lukan, whose residential

EFCC: Buhari Snub Reports Exposing Bawa’s Corrupt Practices

February 18, 2021 Gistlover Stella 0

EFCC: Buhari Snub Reports Exposing Bawa’s Corrupt Practices. The President of Nigeria Muhammadu Buhari has failed to read or act on a 13-page investigation report by the Economic and Financial Crimes Commission, indicating its new