Tag: EFCC
EFCC Confirms Raid on Minna Hotel, Denies Bandit Involvement
The Economic and Financial Crimes Commission (EFCC) has confirmed that its operatives conducted a raid on Whitehill Hotel in Minna, Niger State, on Thursday, February 27, 2025. The anti-graft agency clarified that the operation was carried out by its Kaduna zonal directorate and not by bandits, as earlier speculated in some reports. In a statement…
EFCC Chairman Reveals He Rejected N500m Offers During Mother’s Burial
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, has disclosed how he turned down offers totaling N500 million from government officials during his mother’s funeral in 2019. Speaking at the 38th Anti-Corruption Situation Room in Abuja on Thursday, Olukoyede recounted the incident as an example of the ethical challenges faced by…
EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate have arrested 59 suspected internet fraudsters in a major operation conducted on Monday, February 24, 2025. The suspects were apprehended at Abacha Road, Mararaba axis of Nasarawa State, following credible intelligence about their alleged involvement in fraudulent internet activities. During the operation,…
Nasir El-Rufai and Nuhu Ribadu: Exceptional Leaders Worth Celebrating
Nasir El-Rufai and Nuhu Ribadu stand out as exceptional leaders whose contributions to Nigeria’s development and governance are worth celebrating. Each has demonstrated a strong track record of success in their respective roles, both historically and in the present, earning them recognition as remarkable figures in the nation’s political and public service landscape. Nasir…
N1.9bn Fraud: Ex-Accountant General Seeks Out-of-Court Settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, has urged the Federal High Court in Abuja to grant him time to negotiate an out-of-court settlement with the Economic and Financial Crimes Commission (EFCC) over an alleged N1.96 billion fraud. Nwabuoku is facing nine counts filed by the EFCC, initially alongside Felix Nweke, a…
Ex-Acting AGF Nwabuoku Seeks Time to Negotiate with EFCC Over N1.96bn Fraud Case
A former Acting Accountant-General of the Federation (AGF), Mr. Anamekwe Nwabuoku, who is standing trial for alleged N1.96 billion fraud, has pleaded with the Federal High Court in Abuja to grant him time to negotiate a settlement with the Economic and Financial Crimes Commission (EFCC). The request came as the anti-graft agency prepared to present…
Ex-Acting Accountant General Nwabuoku Accused of Diverting ₦868.4 Million in Defence Funds
Key Witnesses Detail Alleged Fraud in EFCC Corruption Trial The Economic and Financial Crimes Commission (EFCC) has commenced the trial of Chukwunyere Anamekwe Nwabuoku, the former Acting Accountant General of the Federation, over allegations of diverting ₦868.4 million from the Federal Ministry of Defence. The trial, which began on January 31, 2025, before Justice James…
EFCC Acknowledges Auction Irregularities, Pledges to Address Complaints
The Economic and Financial Crimes Commission (EFCC) has acknowledged technical issues during its recent online auction of forfeited vehicles and has committed to reviewing public complaints to ensure transparency and fairness in the process. Participants reported several challenges, including difficulties accessing auctioneers’ websites, being locked out after submitting bids, and concerns over unusually high bid…
Yahaya Bello Takes Money Laundering Allegations to Supreme Court
Former Kogi State Governor, Yahaya Bello, is escalating his ongoing legal battle with the Economic and Financial Crimes Commission (EFCC) to the Supreme Court, as he seeks to overturn an arrest warrant issued by a lower court. The Federal High Court in Abuja has postponed the money laundering case initiated against Bello by the EFCC,…
Bobrisky Allegedly Paid EFCC Officials ₦15 Million to Avoid Prison, Leaked Audio Reveals
Controversial Nigerian social media personality Idris Okuneye, known as Bobrisky, is at the center of a growing scandal following the release of a series of audio recordings by an online source identified as Very Dark Man (VDM). In the recordings, Bobrisky is heard admitting to paying ₦15 million to officials of the Economic and Financial…