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EFCC

State Governor In Serious Trouble Over N100 Billion Cash Fraudulently Withdrawn, Banks To Receive Knocks

May 12, 2019 Adesoji Omosebi 0

One of the state governors is in serious trouble for allegedly making a withdrawal of N100 billion from his state’s Joint Local Government Account under [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

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EFCC Reacts To Arrest Of Naira Marley, Zlatan, Others

May 10, 2019 Adesoji Omosebi 0

The EFCC Lagos Zonal Office on Friday said it arrested two fast-rising Nigerian musicians, Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka Zlatan) [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

Prove You Are Not Corrupt – EFCC Tells Saraki In Reaction To Alleged ‘Witch-hunting’

May 9, 2019 Adesoji Omosebi 0

The anti-graft agency, EFCC has reacted to the President of the Senate, Bukola Saraki allegation that the probe into his past as governor of Kwara [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC Arrests Suspected Money Doubler, Dalori For Fraud Of N7 Billion

April 24, 2019 Adesoji Omosebi 0

The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Mr Babagana Dalori for money-doubling. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC Reacts To Invasion Of Former CJN Walter Onnoghen on Saturday

March 17, 2019 Adesoji Omosebi 0

The EFCC has responded to the story of its alleged invasion of the farm of the suspended Chief Justice of Nigeria, Walter Onnoghen on Saturday. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC Arraigns A First Generation Banker For $50,000=, N9.2m Fraud – READ FULL DETAILS

March 8, 2019 Adesoji Omosebi 0

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC Arraigns Two Access Bank Staff for GBP100,000 Fraud

January 30, 2019 Adesoji Omosebi 0

The EFCC, Kaduna Zonal Office has arraigned three suspected fraudsters before Z.B. Abubakar of the Federal High Court sitting Kaduna on a two-count charge of [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC Raises Alarm Over False Emails, Telephone Calls, Letters

January 4, 2019 Adesoji Omosebi 0

The EFCC has raised alarm over false emails, telephone calls, messages fraudsters are using to defraud unsuspecting members of the public. PUBLIC:  This is contained in [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

Magu Rolls Out Surprise 2019 Agenda

Acting Chairman of EFCC, Ibrahim Magu Rolls Out A Surprise 2019 Agenda

January 4, 2019 Adesoji Omosebi 0

The acting Chairman of EFCC, Ibrahim Magu has rolled out a surprise agenda for the anti-graft agency to intensify efforts in order to prosecute the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

I am not bothered whether you confirm me as EFCC chairman of not – Ibrahim Magu dares Senate

December 15, 2018 Adesoji Omosebi 0

The acting Chairman of EFCC, Ibrahim Magu has dared the Nigerian Senate saying he is not bothered the upper chamber refused to confirm him as [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC reacts to Atiku sons’ arrest in a Press Release – WERE THEY ARRESTED? SEE FULL PRESS STATEMENT

December 11, 2018 Adesoji Omosebi 0

On Monday the media was awash with the information that the Economic and Financial Crimes Commission (EFCC) raided Atiku Abubakar son’s home and were arrested. [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

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STOLEN MONEY: Bank’s Cash Officer narrates how N1.2b was delivered to ex-Gov Ayo Fayose (READ WITNESS ACCOUNT OF OUR STOLEN MONEY)

November 20, 2018 Adesoji Omosebi 0

BANK OFFICER:  EFCC trial of ex-Governor of Ekiti State, Ayodele commenced yesterday when a prosecution witness narrated how three aircraft flew N1.2billion from Lagos to [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

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Na wa o: Dele Momodu Reacts To EFCC Freezing Davido’s Account

September 15, 2018 Adesoji Omosebi 0

Dele Momodu has reacted to reports that EFCC reportedly froze Davido’s account, also six other bank accounts belonging to the Adeleke family. According to Momodu: [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

EFCC absolves self from working hand in glove with Senate President, Saraki

August 12, 2018 Adesoji Omosebi 0

THE ECONOMIC AND FINANCIAL CRIMES COMMISSION, EFCC: The Economic and Financial Crimes Commission has absolved the agency from working hand in glove with Senate President, [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

JUST IN: EFCC finally arrests former DSS boss Ita Ekpenyong after a failed attempt in 2017

August 9, 2018 Adesoji Omosebi 0

ITA EKPENYONG: The sack of immediate past DSS boss, Lawal Daura on Tuesday has given way for EFCC to dust its file on the immediate [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

Acting Chairman of EFCC Ibrahim Magu

Senior lawyers, Prof. Sagay, Festus Keyamo react to court ruling against Ibrahim Magu

February 2, 2018 Adesoji Omosebi 0

Prof. Itse Sagay (SAN) and Festus Keyamo (SAN) reacts to the judgement that the Senate can confirm or sack the EFCC, Ibrahim Magu by the [..https://www.sojworldnews.com/?customize_changeset_uuid=c0da71e4-1b42-4d5d-927a-1ccd29ca1dbc.]

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