Tag Archives: EFCC

Revealed: Lagos House of Assembly Speaker, Mudashiru Obasa Bought N100m Bullet Proof SUVs for N300m

PETITION AGAINST LAGOS STATE HOUSE OF ASSEMBLY SPEAKER, MUDHASIRU OBASA ON GROSS FINANCIAL MISCONDUCT, CRIMINAL BREACH OF PUBLIC TRUST AND ABUSE OF OFFICE The above subject refers; The Human Rights Monitoring Agenda is a body committed to equity and justice

Breaking: EFCC Arrests Social Media Celebrity, Mompha’s Lebanese Partner, Hamza, Over 33 Billion Naira Money Laundering Scandal

**How Mompha ‘Kept 51 BANK Accounts’ **N60M Wristwatches Seized A LEBANESE Hamza Koudeih and two other suspected accomplices of social media celebrity, Ismaila Mustapha (a.k.a. Mompha), have been arrested in Lagos. Koudeih was arrested at the weekend after a three-hour

EFCC Re-Arraigns Ex-INEC Chair, Maurice Iwu, For Alleged N1.23bn Fraud

Prof Maurice Iwu in EFCC Detention

The Economic and Financial Crimes Commission on Thursday re-arraigned a former chairman of the Independent National Electoral Commission, Prof Maurice Iwu, for an alleged fraud of N1.23bn. Iwu was re-arraigned on four counts before Justice Nicholas Oweibo of the Federal

EFCC Search: No Cause for Alarm, Says Ambode

Former governor of Lagos State, Mr. Akinwunmi Ambode, on Tuesday urged his supporters and the general public to remain calm and law-abiding as there was no cause for alarm. Ambode, in a statement by his media aide, Mr. Habib Aruna,

Order EFCC to Release My $40m Jewellery, Diezani Prays Court

Order EFCC to Release My $40m Jewellery, Diezani Prays Court

A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40million, which were seized by the Economic and Financial Crimes

Court Grants Atiku’s Son-in-law, Lawyer, Other N20m Bail Each

Court Grants Atiku’s Son-in-law, Lawyer, Other N20m Bail Each

Justice Nicholas Oweibo of the Federal High Court in Lagos Thursday granted bail to Abdullahi Babalele, the son-in-law of Peoples Democratic Party (PDP) presidential candidate, Alhaji Atiku Abubakar. He admitted him to bail for N20million with one surety in like

BREAKING: EFCC Seals Rochas Foundation College, Other Properties In Owerri

The Economic and Financial Crimes Commission (EFCC) has sealed the Rochas Foundation College in Owerri and some other properties belonging to the former governor of Imo State, Rochas Okorocha. Others include East High College, East High Academy, Reach FM, Royal Spring

Surrender Yourselves to EFCC As I Did, Fayose tells Amosun, Okorocha

Former governor of Ekiti State, Ayodele Fayose, has encouraged the immediate past governors of Ogun and Imo states, Ibikunle Amosun and Rochas Okorocha, respectively, to surrender themselves to the Economic and Financial Crimes Commission. Fayose did not state why he

EFCC Files 11 Charges Against Naira Marley

The Economic and Financial Crimes Commission has preferred 11 charges bordering on fraud against upcoming musician, Azeez Fashola, aka Naira Marley, for alleged credit card fraud. The musician effectively risks seven years in jail if found guilty, as Section 33

EFCC Arrests ‘Yahoo’ Singer, Naira Marley

The Economic and Financial Crime Commission (EFCC), has arrested Nigerian rapper, Naira Marley. The ‘Issa Goal’ singer is currently being questioned at the EFFC office in Lagos. The reasons for his arrest have not been made public but it is