There are indications that the ex-governor might have sought refuge in the Kogi State government house. The Economic and Financial Crimes Commission, EFCC, has declared former governor of Kogi State, Yahaya Bello wanted in connection with an alleged case of money laundering to the tune of N80.2 Billion. The anti-graft agency has called on those…
The anti-graft agency chairman stated that its operatives were shut off when they visited the church for investigation. Chairman of the Economic and Financial Crimes Commission (EFCC) Femi Olukoyede has disclosed the the anti-graft agency has been able to trace the sum of N7 billion from the proceeds of fraud to a religious organization. According…
The incident happened in Jos, the capital of Plateau. A clergyman, Albarka Bitrus has been arrested by the Plateau State Police Command for staging his own kidnap and demanding ransom from members of his congregation. According to a statement released by the police command on Wednesday, the pastor and his collaborators were arrested following credible…
The young man could be seen apologising and at the same time trying to deny the allegations levelled against him. A young man, identified as Ahmed has been caught after using his benefactor’s credit card to acquire 10 cars. According to reports, Ahmed arrived America less than 6 months ago and was given a room…
It was a thing of drama when residents of the community got wave of the news. Residents of Badagry area of Lagos State were thrown into mild drama on Wednesday morning when an American woman regained her senses, three days after yahoo boy lured her to Nigeria with juju. As narrated by the unidentified white…
The suspended accountant has been freed after meeting his bail demands. Suspended Accountant-General of the Federation, Ahmed Idris has been released on from the custody of the Economic and Financial Crimes Commission, EFCC. Idris, who was arrested on May 16, has been released on bail by the anti-graft agency on Wednesday, June 1 in Abuja….
He was suspended indefinitely without pay as investigations continue. The Accountant General of the Federal Republic of Nigeria, Ahmed Idris has been suspended indefinitely over N80 billion alleged fraud. According to a letter dated May 18, 2022, he was suspended by the Minister of Finance, Budget and National Planning, Zainab Ahmed. In the letter, it…
Thw underfire police officer will finally face justice for his crimes in the US. The Federal Government of Nigeria has approved the extradition of suspended Deputy Commissioner of Police, Abba Kyari by the United States of America. Sometime last year, the US had requested that the embattled Police Officer be extradited over alleged wire fraud…
Former minister of aviation and chieftain of the All Progressives Party (APC), Femi Fani Kayode has been reportedly arrested once again by the Economic Financial Crime Commission (EFCC). According to reports, Fani-Kayode was allegedly arrested in the Federal High Court in Ikoyi, Lagos, and taken to EFCC custody on Tuesday, November 30. Daily Trust reports…
Online photo-sharing and video platform, Instagram has revealed that Ramon Abbas, popularly known as Hushpuppi is free to continue using his Instagram account. According to them, Hushpuppi has not violated any of the platform rules as he does not represent dangerous organisations or individuals. The self-acclaimed Nigerian businessman has been in custody of the United…
The defendants used an unregistered Non-government Organisation (NGO) to dupe people. Two charity workers have been charged to court for allegedly diverting N55.8 million meant for people with medical emergencies. Michael Yusuf Michael and Martha Daniel Yusuf hid under the pretence of working for an unregistered medical and empowerment NGO to defraud people of their…
Enforcers of the law say that outcome of the investigations would be communicated soon. The Nigerian police force have debunked claims that the force has submitted it’s report to the authorities concerning the investigation of deputy commissioner of Police, Abba Kyari. According to them, investigations by the probe panel are not yet complete, but reports…
The Internet mogul has denied these claims, saying he was misunderstood. Internet celebrity Ismaila Mustapha popularly known as Mompha has refuted claims that he was advised by the Economic and Financial Crimes Commission EFCC to lay low after Huspuppi’s arrest. In statement posted on his Instagram handle, Mompha stated that he was clearly misunderstood. These…
The presidency has debunked reports that Gimba Yau Kumo, who is declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) is a son-in-law of the president. Read also: FG Re-Imposes Covid-19 Restrictions. Kumo, alongside two other suspects were declared wanted by the ICPC on Thursday for allegedly diverting a sum of…
