Tag: EFCC
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,…
Leaders in North East Attend Funeral Prayers for Late EFCC Chair Lamorde
Abuja, Nigeria – Vice President Kashim Shettima, along with other notable dignitaries, gathered this afternoon at the National Mosque in Abuja for the Jana’iza (funeral prayers) of the late Ibrahim Lamorde, former chairman of the Economic and Financial Crimes Commission (EFCC). Lamorde passed away yesterday, leaving behind a legacy of anti-corruption efforts in Nigeria. In…
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…
BREAKING: EFCC Accuses Sirika Brothers of 19.4 Billion Naira Fraud in Aviation Ministry
In a stunning development, the Economic and Financial Crimes Commission (EFCC) has leveled accusations against the Minister of Aviation, Hadi Sirika, and his brother Ahmad, alleging their involvement in a staggering 19.4 billion Naira fraud within the aviation ministry. The charges, set to be brought before the Federal Capital Territory (FCT) High Court in Garki,…
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…
EFCC Apprehends 26 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime with the arrest of 26 suspected internet fraudsters in Port Harcourt, Rivers State. According to reports from the Port Harcourt Zonal Command of the EFCC, the arrests were made on May 6 and May 9, 2024, at locations…
Former Aviation Minister, Hadi Sirika, to Face Trial for Alleged N2.7 Billion Contract Fraud
The former Minister of Aviation, Hadi Sirika, alongside his daughter and two other individuals, is set to appear in court this Thursday to face charges related to an alleged N2.7 billion contract fraud. The Economic and Financial Crimes Commission (EFCC) is scheduled to present Hadi Sirika before Justice Sylvanus Oriji at the High Court of…
EFCC Vows to Crack Down on Public Fund Theft: “No One Will Get Away With It”
In a resolute declaration, the Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to taking decisive action against public officials involved in the misappropriation of public funds. EFCC Chairman, Ola Olukoyede, delivered this stern warning on Monday during the inaugural President Umaru Musa Yar’Adua International Leadership Conference and Awards held in Abuja. The…
EFCC: 58 Former Governors Under Investigation for Alleged N2.187 Trillion Misappropriation
The Economic and Financial Crimes Commission (EFCC) has made startling allegations against a significant number of former governors, implicating them in the misappropriation, embezzlement, or laundering of approximately N2.187 trillion over a span of 25 years. These allegations highlight the magnitude of corruption within Nigeria’s political landscape. According to EFCC reports, the N2.2 trillion looted…