Tag archive for ‘EFCC’
By admin On Friday, August 23rd, 2019

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

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

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

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

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

$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

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

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

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

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

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

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

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

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

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

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

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

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

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...

By admin On Friday, May 5th, 2017

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...

By admin On Thursday, April 27th, 2017

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...

By admin On Sunday, April 16th, 2017

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...

By admin On Thursday, April 13th, 2017

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...

By admin On Thursday, April 13th, 2017

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...

By admin On Thursday, April 13th, 2017

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...