Category: Corruption
Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has mandated the arrest of two officers implicated in the unprofessional handling of a female staff member at the Regional Hotel in Ojo, Lagos. This directive follows the circulation of a viral video showing the officers assaulting the hotel staff during…
BREAKING NEWS: Former Governor of Kogi State, Yahaya Bello, Seeks Transfer of EFCC Case to Kogi State
In a significant legal maneuver, former Governor of Kogi State, Yahaya Bello, has formally requested the transfer of the Economic and Financial Crimes Commission (EFCC) case against him to Kogi State. The request was made on the grounds that the alleged offences were committed during his tenure as governor of the state. Mr. Bello, who…
EFCC Launches Investigation into Former Governor El-Rufai Over Alleged N423 Billion Fraud
Abuja, Nigeria — June 10, 2024 — The Economic and Financial Crimes Commission (EFCC) has initiated an extensive investigation into former Kaduna State Governor Nasir El-Rufai and several key figures in his administration over allegations of mismanaging N423 billion. This probe follows a petition submitted by a non-governmental organization (NGO) and corroborated by a report…
EFCC Arrests 127 Suspected Internet Fraudsters in Akure
Akure, June 8, 2024 — In a major crackdown, operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 127 suspected internet fraudsters in Akure, Ondo State. The arrests were made during an early morning sting operation at a “Yahoo Party” held simultaneously at Signature and Abah Clubs on Saturday,…
BREAKING: Binance to Face Full Legal Scrutiny for Severe Financial Crimes, Says Federal Government
Abuja, June 5, 2024 — The Federal Government has reaffirmed its commitment to upholding due process in the ongoing trial of the online trading platform Binance and one of its Chief Executives, accused of engaging in illegal cryptocurrency activities in Nigeria. Minister of Information and National Orientation, Mohammed Idris, emphasized that all legal procedures are…
BREAKING: Nasir El-Rufai Defends Integrity Amidst Kaduna State Assembly Probe
Kaduna, June 5, 2024 — Former Kaduna State Governor, Nasir El-Rufai, has strongly defended his tenure, affirming that he conducted himself with honesty and integrity throughout his time in office. This response comes in reaction to a report suggesting an investigation into his administration by the Kaduna State House of Assembly. In a statement released…
Senator Ndume Calls for Reflection on Public Involvement in Corruption
Senator Ali Ndume, Chief Whip of the Senate, has ignited a debate on corruption by shedding light on the role of public participation in perpetuating corrupt practices within Nigerian politics. In a recent statement, Senator Ndume delineated between corruption involving politicians and individual citizens, asserting that corruption within the political sphere is largely driven by…
Arraignment of Hadi and Ahmad Sirika Postponed Due to Non-Appearance
The much-anticipated arraignment of former Aviation Minister, Hadi Sirika, and his brother, Ahmad Sirika, on charges of contract fraud involving a staggering 19.4 billion Naira, faced an unexpected delay today as the defendants failed to appear in court. Representing the Economic and Financial Crimes Commission (EFCC), Counsel Oluwaleke Atolagbe respectfully informed the presiding judge, Suleiman…
EFCC to Collaborate with UK Prosecutors in Diezani Case
The Economic and Financial Crimes Commission (EFCC) is set to join forces with UK prosecutors in the ongoing legal proceedings involving former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke. According to reports from The Nation, a team from the EFCC will travel to London to facilitate the process of submitting legal documents and actively participate…
Court Denies Yahaya Bello’s Request to Cancel Arrest Warrant
The Federal High Court in Abuja has rebuffed the plea of former Kogi State Governor, Yahaya Bello, to suspend legal proceedings concerning the N80.2 billion fraud allegations against him. Former Governor Bello had sought to halt the legal process underway in his case, which is being heard by Justice Emeka Nwite. His request was based…