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Tag Archives: EFCC

Ekiti Assembly urges Fayemi to construct deplorable road, abandoned bridge

Fayemi

The Ekiti House of Assembly has called on Gov. Kayode Fayemi to urgently provide palliative measures to the deplorable Isinbode-Ekiti and Omuo-Ekiti Road and the abandoned bridge linking Itapaji with Iyemero. The Assembly made the call through its unanimous resolution on Tuesday at its plenary sitting presided by the Speaker, Mr. Funminiyi Afuye in Ado-Ekiti. Mr. Oluwajuwa Adegbuyi, (Ekiti East ...

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EFCC arraigns man for obtaining property by false pretence

EFCC

The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, on Monday arraigned one Paul Afolabi before Justice Patricia Ajoku of the Federal High Court, Ibadan Judicial Division. He was arraigned on four counts bordering on obtaining property under false pretence. Afolabi, who operated through the name William Sharon was arrested in Ibadan by operatives of the Commission after receiving ...

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EFCC unseals buildings allegedly linked to Fayose in Ekiti

Fayose

The Economic and Financial Crimes Commission has unsealed some properties it allegedly linked to a former governor of Ekiti State, Mr. Ayodele Fayose, in Ado Ekiti, the state capital. Men believed to be EFCC personnel in a white-coloured bus with the number plate – BWR 627 AT – with police protection, on Thursday erased the markings from the buildings with ...

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Man jailed eight months for concealing Information from EFCC

EFCC

A 24-year-old man, Akeredolu Oluwafemi Temidayo, has been sentenced to eight months in prison for hiding vital information from operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, when under interrogation. Akeredolu (aka Susan Henderson) had received a landed property from one Rose Kirkley, an American citizen, pretending to be a nurse with a special skill to ...

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Widow raises alarm over invasion of property by EFCC

houses

An Abuja-based widow, Aisha Abubakar, has raised an alarm over the alleged invasion of her property by EFCC. The property is located at Plots 2070 and 2071, Cadastral Zone AO2, Wuse Zone 3, near Tamara Guest Inn, by the National Council for Arts and Culture (NCAC). Abubakar, who is also the managing director/chief executive officer, Sam’s Engineering Limited, told newsmen ...

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N3.9bn Fraud: Court orders forfeiture of Badeh’s properties to FG

court

Justice Okon Abang of the Federal High Court in Abuja has convicted a company, Iyalikam Nigeria limited, connected to the late Chief of Defense Staff, Alex Badeh of corruption and money laundering charges. Justice Abang in a Judgment delivered in the suit filed against late Badeh and his company, by the Economic and Financial Crimes Commission (EFCC) upon conviction, ordered ...

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EFCC arraigns banker over alleged N81.7m theft

EFCC

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Monday, arraigned a banker, Oladimeji Balogun for allegedly stealing N81,720,000.00. But the name of the bank where Balogun was a member of staff was not disclosed. EFCC spokesman, Tony Orilade said in a statement made available to newsmen in Abuja that the accused was arraigned before Justice Oluwatoyin Taiwo of ...

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Nigerian man commends EFCC over recovery of N45m property scam

property scam

A Nigerian man has written a letter of commendation to the Economic and Financial Crimes Commission, EFCC for it’s swift and effective intervention in a messy N45 million property scam. Below is the full letter: LETTER OF COMMENDATION TO THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) I wish to express my profound gratitude to EFCC for the diligence and quick ...

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EFCC commences assets recovery in Ghana

EFCC

The Economic and Financial Crimes Commission (EFCC) has begun the pursuit of illicit cash flow to neighbouring countries within the Economic Community of West African States (ECOWAS). Newsmen gathered yesterday that the acting chairman of the commission, Ibrahim Magu is in Ghana working with their anti-corruption agencies, hunting money laundering activities of Nigerians in the Ghanaian p. An EFCC source ...

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