Ikoyi ‘Loot’: EFCC Reportedly Acquire NIA’s Bank Accounts
LAGOS MAY 16TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has reportedly taken over bank accounts operated the National Intelligence Agency (NIA). The EFCC was said to have taken charge of More...
Ikoyi Loot: Wife Of Suspended NIA Boss Buys Osborne Flat With $1.6m
LAGOS MAY 5TH (URHOBOTODAY)-EFCC on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently More...
Another Loot Stack In ‘Ghana Must Go’ Sacks Intercepted In Three Vehicles In Abuja
LAGOS APRIL 27TH (URHOBOTODAY)-Just when Nigerians are yet to overcome the shock of huge sum some of money running into billion of Naira recovered in Osborne Tower, Ikoyi, Lagos residents of Shendam Close, off More...
Tomato Seller Claims Ownership of N250m Dump in Balogun Market, Lagos
Naira Bag LAGOS APRIL 16TH (URHOBOTODAY)-As controversies rock the nation over the discovery of a staggering N15 billion in an Ikoyi, Lagos apartment, a man has reportedly shown up at the Lagos office of the Economic More...
Ikoyi Raid: Court Orders Forfeiture Of Cash Found To FG
LAGOS APRIL 13TH (URHOBOTODAY)-The Federal High Court in Lagos has ordered the temporary forfeiture of the sums of $43,449,947, £27,800 and N23,218,000 recovered by the Economic and Financial Crimes Commission, More...
Esther Nnamdi-Ogbue Denies Ownership of Discovered Fund, House at Osborne Tower
ESTHER Nnamfi-Ogbue LAGOS APRIL 13TH (URHOBOTODAY)-Former Director of Nigeria National Petroleum Corporation, NNPC, Mrs Esther Nnamdi-Ogbue reported to be the owner of $38,000,000.00 (Thirty-Eight Million Dollars),N23,000,000.00 More...
Owner Of $50m Recovered at Osborne Towers Revealed
DISCOVERED FUND LAGOS APRIL 13TH (URHOBOTODAY)-The owner of the $50m recovered in building located at Osborne Tower Estate, Ikoyi, Lagos State by Economic anf Financial Crime Commission (EFCC) has been revealed. According More...
Abuja Court Suspends EFCC N3b Case over Falsehood, Media Trial
LAGOS MARCH 22ND (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) suffered a major setback in the trial of Colonel Nicholas Ashinze and three others in an alleged N3billion unlawful transfer as More...
Abuja Court Rejects EFCC Witness In Dasuki’s Trial
Dasuki LAGOS MARCH 17TH (URHOBOTODAY)-Abuja High Court has knocked off an operative of the Economic and Financial Crimes Commission (EFCC), Mr. Michael Adariku who was billed to testify against the former National More...
Corruption: Court Sentence Ex- Adamawa Gov To Five Years Imprisonment
Bala James Ngilari LAGOS MARCH 6TH (URHOBOTODAY)-A Yola High Court on Monday sentenced a former Governor of Adamawa State, James Bala Ngilari, to five years in prison without the option of fine. He was found guilty More...
How EFCC Recovered $9.8m From Yakubu, Ex-NNPC GMD
Andrew Yakubu LAGOS FEBRUARY 10TH (URHOBOTODAY)-A special operation conducted by operatives of the Economic and Financial Crimes Commission on 3rd February, 2017 on a building belonging to a former Group Managing More...
EFCC Recovers $9.2m In Former -NNPC Director’s Home
LAGOS FEBRUARY 10TH (URHOBOTODAY)-Mr Ibrahim Magu, Acting Chairman of Economic and Financial Crimes Commission (EFCC), on Thursday told a committee of the House of Representatives that $9.2 million and 750,000 More...
HURIWA Urges Civil Societies to Shun Protest Against Uduaghan, Describes Co-ordinators as “Blackmailers”
Uduaghan LAGOS FEBRUARY 1ST (URHOBOTODAY)-A frontline pro-democracy and Non-Governmental Organization, the Human Rights Writers Association of Nigeria, has raised the alarm over some mushroom but politically motivated More...
Delta APC Tasks Okowa on Alleged $10m Scam, CallS for Intervention of EFCC
Dr Iifeanyi Okowa LAGOS JANUARY 31ST (URHOBOTODAY)-The All Progressives Congress (APC), Delta State chapter has tasked Delta Governor, Dr Ifeanyi Okowa to come out in the open to clear his name on the alleged More...
Buhari Fires Magu as EFCC Boss, Redeploys Him Back to Nigeria Police
I brahim Magu LAGOS DECEMBER 31ST (URHOBOTODAY)-The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, may have finally been removed from office, a report this morning said. The More...
EFCC Sets To Ambush James Ibori, Lists Ribadu as Key Witness in $15m Bribe Allegation
Chief James Ibori LAGOS DECEMBER 24TH (URHOBOTODAY)-The pioneer Chairman of the Economic and Financial Crimes Commission has been listed as a key witness against a former Governor of Delta State, Mr. James Ibori, More...
Court Orders EFCC to De-Freeze Fayose’s Accounts
Ekiti State Governor, Ayo Fayose LAGOS DECEMBER 13TH (URHOBOTODAY)-A Federal High court sitting in Ado Ekiti has ordered the Economic and Financial Crimes Commission (EFCC) to de-freeze some accounts belonging to More...
Prosecuting Ibori in Nigeria is Unconstitutional and Human Right Abuse- Itse Sagay
Chief James Ibori LAGOS DECEMBER 5TH (URHOBOTODAY)-As rumour making the rounds about the retrial of Former Delta State Governor, Chief James Ibori in Nigeria after serving his jail term in United Kingdom, Chairman More...
Nigerian Gamblers Ignore EFCC, Invest Billion in MMM Ponzi Scheme
LAGOS NOVEMBER 19TH (URHOBOTODAY)-Fallen on difficult times amid the country’s first recession in decades, millions of Nigerians have turned to Mavrodi Mondial Moneybox (MMM), a Ponzi scheme with roots in Russia, More...
Problems of Askia Ogieh Deepens as Delta Assembly Set to Probe DESOPADEC Financial Records
LAGOS OCTOBER 26TH (URHOBOTODAY)-The problems of demoted Director of Administration and Finance of Delta State Oil Producing Area Development Commission (DESOPADEC), Cief Askia Ogieh deepens as members of Delta More...
JUST IN: Reuben Abati Under Arrest
Reuben Abati LAGOS OCTOBER 24TH (URHOBOTODAY)-A former presidential spokesperson, Reuben Abati, has been arrested. Mr. Abati, who was spokesperson to ex-President Goodluck Jonathan was arrested on Monday and is More...
Nigerians React to Re-Arrest of Fani-Kayode, Demand Arrest of Amaechi,Umar,Saraki
Fani-Kayode LAGOS OCTOBER 22ND (URHOBOTODAY)-Fani Kayode was re-arrested by the Economic and Financial Crimes Commission (EFCC) on October 21. Following his arrest, Nigerians have been reacting furiously, especially More...
Obanikoro Returns to Nigeria Today, Heads to EFCC
Musiliu ObanikoroObanikoro,EFCC,Nigeria LAGOS OCTOBR 17TH (URHOBOTODAY)-Former Minister of State for Defence, Senator Musiliu Obanikoro, who has been out of the country for over a year return to the country today More...
EFCC Declares Goodie Ibru Wanted over Alleged Diversion of N2bn Shareholders Fund
Goodie Ibru LAGOS OCTOBER 13TH (URHOBOTODAY)-The Economic and Financial Crimes Commission has declared a former chairman of Ikeja Hotels, Goodie Ibru wanted. Goodie Ibru, a former president of the Nigerian Stock More...
Miscreants,Rodents, Criminals Take Over N2.8b Seized Alamieyeseigha’s Hotel in Abuja
LAGOS SEPTEMBER 5TH (URHOBOTODAY)-Almost seven years after the Economic and Financial Crimes Commission (EFCC) handed over the N2.8billion Chelsea Hotel to the government of Bayelsa State, the hitherto money-spinning More...
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