• musiliu obanikoro

    Armsgate: EFCC Closes In On Obanikoro’s Children Over N4.8bn

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    Two sons of former minister of state for Defence, Musiliu Obanikoro,  Babajide and  Gbolahan Obanikoro are currently on the radar of the Economic and Financial Crimes Commission, EFCC. Sources at the Commission disclosed that N4,745,000,000.00 was traced to a company, Sylvan McNamara Limited, in which they have interest. The money was allegedly paid in several…

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  • firs

    FIRS Director Arrested For Tax Fraud

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    The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie,  deputy director, regional tax office, Federal Inland Revenue Service, FIRS, in a case of abuse of office and bribery. The suspect was picked following a complaint about his attempt to extort a University proprietor N5 million. Osagie and one Jamila Ojora had on…

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  • EFCC Operative Arrested For Extortion

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    An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, deputy detective superintendent, DDS, has been arrested for offences bordering on extortion, influence peddling and impersonation. The officer was arrested on Monday January 25, 2016 following intelligence report alleging that he extorted a whopping sum of $150,000 from some Military officers under the…

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  • Acting Director of Defence Information, Col. Rabe Abubakar

    Defence College’s Alumni Holds Seminar On IDPs Plights

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    The Alumni Association of the National Defence College (AANDEC) and the institution will hold a three-day seminar on the problems confronting the Internally Displaced Persons (IDPs) next week with a view to recommending vital solutions to the Federal Government. The seminar, which will have an elder statesman who is also the Chairman of the Victims…

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  • Nduka Obaigbena

    THISDAY Publisher, Nduka Obaigbena Surrenders To EFCC For Interrogation

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    The publisher of THISDAY Newspapers, Mr. Nduka Obaigbena may have surrendered himself to the Economic and Financial Crime Commission (EFCC) over his alleged involvement in the arms deal scandal for interrogation. He was allegedly received N500 million from the Office of the National Security Adviser (ONSA) in the wake of last year general elections. However,…

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  • Olisa Metuh

    Dasukigate: Metuh Collected Money for Non-existent Contracts – Witness

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    The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 26, 2016 presented another witness in the ongoing trial of the spokesman of the People’s Democratic Party, PDP, Olisa Metuh, and his company Destra Investment Limited, before Justice O.E Abang of the Federal High Court sitting in Abuja. Testifying as prosecution witness (PW3), Bali Ndam,…

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  • Ikedi Ohakim

    Money Laundering: Ohakim’s Son Threatens Prosecution Witness

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    An unimaginable drama, on Tuesday, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused’s son, Emeka Ohakim, had allegedly went on the trail of the prosecution witness. Ohakim is being prosecuted by the Economic and…

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  • Ibrahim Magu

    EFCC Docks Ex-Council Boss for N3m Land Scam

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    The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former Chairman of Kaduna South LGA,  Bala Isa Idris before Justice Tukur Mu’azu of Kaduna State High Court on one count charge that borders on advance fee fraud. The accused allegedly obtained the sum of N3,000,000 from one Alhaji Bashir Ahmed when he fraudulent sold…

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  • zamfara-governor-abdulaziz-yari

    Zamfara SUBEB Chairman Arraigned For N10.7m Fraud

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    The Economic and Financial Crimes Commission, EFCC yesterday arraigned Murtala Adamu Jangebe, Chairman Zamfara State Universal Basic Education Board (SUBEB) and his associate, Sani Bawa Jabaka before Justice Nasiru Umar Gumi of Zamfara State High Court on a 3-count charge bordering Misappropriation and Diversion of Public Funds. The  accused persons allegedly diverted funds earmarked for…

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