Tag archive for ‘EFCC’
By admin On Thursday, November 21st, 2019
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Ex-APC Presidential Aspirant, Akpodiete Rallies Global Support For APC, Buhari

Barr Christmas Akpodiete (Centre) discussing with some participants during the conference of good governance in Washington DC, USA recently…….. LAGOS NOVEMBER 21ST (URHOBOTODAY)-Human right activist More...

By admin On Tuesday, October 15th, 2019
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EFCC Invites Bomadi LGA Chair, Vice, Councilors, Treasurer Over Alleged Fraud

LAGOS OCTOBER 15TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) Benin Zonal office has invited the Executive Chairman of Bomadi Local Government Council, Hon. William Angadi, his Vice, Leader More...

By admin On Thursday, October 10th, 2019
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Yahoo: Urhobo Chief In EFFC Net For Defrauding Canadian Lady $400,000

LAGOS OCTOBER 10TH (URHOBOTODAY)-Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 said it has arrested a suspected internet fraud kingpin, More...

By admin On Sunday, September 22nd, 2019
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EFCC Summons Ex-NDDC Director, Adjogbe Over N60bn Emergency Contracts

LAGOS SEPTEMBER 22ND (URHOBOTODAY)-The Economic and Financial Crimes Commission, EFCC, has invited the former Executive Director of Projects of the Niger Delta Development Commission, NDDC, Mr. Samuel Adjogbe to More...

By admin On Wednesday, September 18th, 2019
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Sapele Youths Demonstrate Against Yahoo-Yahoo, Corruption, Other Vices, Back EFCC

LAGOS SEPTEMBER 18TH (URHOBOTODAY)-Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to More...

By admin On Sunday, September 15th, 2019
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Delta: EFCC Releases Names Of Eleven Yahoo Boys Arrested In Sapele

LAGOS SEPTEMBER 15TH (URHOBOTODAY-It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday by operatives of More...

By admin On Friday, August 23rd, 2019
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EFCC Apprehends 10 ‘Yahoo Boys’ With Charms In Sapele

LAGOS AUGUST 23RD (URHOBOTODAY)-The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in Sapele, Delta State, have apprehended 10 suspected internet fraudsters, otherwise known as Yahoo More...

By admin On Tuesday, May 28th, 2019
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EFCC Discovers ‘Yahoo Yahoo’ Training School, Arrests Proprietor, Students

LAGOS MAY 28TH (URHOBOTODAY)-The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has discover ‘Yahoo Yahoo’ training school in Lagos where Frank Chinedu, suspected to be the proprietor More...

By admin On Wednesday, May 8th, 2019
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Suspected Yahoo Lord, Onoriode, Three Others Arrested With Exotic Cars

LAGOS MAY 8TH (URHOBOTODAY)-Operatives of #EFCC have arrested four internet fraudsters in Calabar, Cross River State, following two separate raids carried out in the early hours of Saturday, May 4, 2019 and Sunday, More...

By admin On Tuesday, December 25th, 2018
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Court Orders Interim Forfeiture Of Assets And Property Trace To Ngozi Olejeme

Ngozi Olejeme LAGOS DECEMBER 25TH (URHOBOTODAY)- Federal High Court, presided over by Justice Ijeoma L. Ojukwu, has ordered the interim forfeiture of assets and properties traced to a former chairman of the Nigeria More...

By admin On Wednesday, December 12th, 2018
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Court Orders Seizure Of NDDC Director, Tuoyo’s N1.8bn Property

Tuoyo LAGOS DECEMBER 12TH (URHOBOTODAY)-Justice Chuka Obiozor of the Federal High Court, Lagos, has ordered the final forfeiture of several properties worth N1.8 billion belonging to Tuoyo Omatsuli, the Executive More...

By admin On Tuesday, December 11th, 2018
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$1m 419 Fraud: Court Of Appeal Grants Fred Ajudua Bail

Fred Ajidua LAGOS DECEMBER 11TH (NEWSRANGERS)-Justice Mohammed Garba of the Court of Appeal, Lagos Division, has granted bail to a one-time Lagos socialite and businessman Fred Ajudua who is standing trial before More...

By admin On Friday, November 9th, 2018
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Court Remands Former NDDC Director, Tuoyo Over N3.6bn Bribery Allegation

Tuoyo LAGOS NOVEMBER 9TH (URHOBOTODAY)-The Economic and Financial Crimes Commission on Thursday arraigned a former Executive Director, Projects, Niger Delta Development Commission, Mr Tuoyo Omatsuli, for allegedly More...

By admin On Monday, September 17th, 2018
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Isoko People Beg Ailing Leo Ogor To Quit Politics To Take Care Of Health

Leo Ogor, supported by the Delta State Commissioner for Housing, Joseph Ogeh, and the Isoko North local government chairman, Emmanuel Egbabor to walk down a staircase, when Ogor paid a consultation visit to the More...

By admin On Friday, July 6th, 2018
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Alleged Fraud: EFCC Commences Investigation Of Pinnick, Others

Pinnick LAGOS JULY 7TH (URHOBOTODAY)-The Economic and Financial Crimes Commission is to investigate and take necessary action against a former President of the Nigeria Football Federation, Amaju Pinnick; Second More...

By admin On Wednesday, June 27th, 2018
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Scam: EFCC Re-Opens Investigation On N21.7bn Abandoned Delta IPP Project

LAGOS JUNE 27TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has reopened probe into an Independent Power Plant (IPP) project contract in Oghara, Delta State, valued at N21,740,000,000. The More...

By admin On Monday, June 11th, 2018
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NBA Urges IGP, PSC To Investigate Police Brutality Of Warri Lawyer

LAGOS JUNE 11TH (URHOBOTODAY)-Warri branch of Nigeria Bar Association (NBA) has called on the Inspector-General of Police, IGP Ibrahim Idris and the Police Service Commission (PSC) to immediately probe the alleged More...

By admin On Wednesday, May 23rd, 2018
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N12Om Land Scam: Court Orders Continuous Detention Of Two Indicted Managing Directors

LAGOS MAY 23RD (URHOBOTODAY)-Two Managing Directors , Samuel Okeke of Samadores Ltd and Aqua Rock Real Estate, and Ifeanyi Ndigwe of Iccon Communications Ltd who were standings trial over alleged N120 millions More...

By admin On Wednesday, May 16th, 2018
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Forthright MD, Akintoye, Two Others Remanded In Prison Over Alleged N120m Land Scam

Managing Director, Forthright Properties Ltd , Isaac Akintoye LAGOS MAY 16TH (URHOBOTODAY)-Justice Mojisola Dada,of the Lagos State High Court Ikeja, has ordered for the remand of the Managing Director, Forthright More...

By admin On Friday, May 4th, 2018
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EFCC Traces 61 Assets To Cecilia Ibru In Dubai

Cecilia Ibru LAGOS MAY 4TH (URHOBOTODAY)-The Economic and Financial Crimes Commission ( EFCC) has traced 61 assets to former Managing Director/Chief Executive Officer of Oceanic Bank Mrs. Cecilia Ibru in Dubai in More...

By admin On Tuesday, April 24th, 2018
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Alleged N6bn Fraud: EFCC Arrests Delta PDP Senator, Nwaoboshi

Senator Peter Nwaoboshi LAGOS APRIL 24TH (URHOBOTODAY)-The Economic and Financial Crimes Commission has arrested the lawmaker representing Delta North Senatorial District, Senator Peter Nwaoboshi, for an alleged More...

By admin On Tuesday, March 6th, 2018
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EFCC Sets To Arrest Leo Ogor Over N500m Constituency Fund Scandal

Leo Ogor LAGOS MARCH 6TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has secured a warrant from a court to arrest the Minority Leader in the House of Representatives, Leo Ogor, over alleged More...

By admin On Tuesday, February 27th, 2018
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EX-NIMASA DG Builds Own Hotel With Diverted N331m In Asaba

Obi LAGOS FEBRUARY 27TH (URHOBOTODAY – Calistus Obi, former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) told a Lagos Federal High Court on Monday that part of the More...

By admin On Saturday, September 23rd, 2017
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EFCC Confronts Nwaoboshi Over N1.2b Corruption Allegation

LAGOS SEPTEMBER 23RD (URHOBOTODAY)-The Senator representing Delta North Constituency, Peter Nwaoboshi has been summoned by the Economic and Financial Crimes Commission (EFCC) for obtaining a loan of N1.2billion More...

By admin On Tuesday, May 16th, 2017
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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...