Tag archive for ‘EFCC’
EFCC-operatives-at-work
By admin On Tuesday, May 16th, 2017
0 Comments

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...

NIA BOSS AND LOOT
By admin On Friday, May 5th, 2017
0 Comments

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...

money-dollar
By admin On Thursday, April 27th, 2017
0 Comments

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...

Naira Bag
By admin On Sunday, April 16th, 2017
0 Comments

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...

Discovered-Billions
By admin On Thursday, April 13th, 2017
0 Comments

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 Nnamfi-Ogbue
By admin On Thursday, April 13th, 2017
0 Comments

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...

DISCOVERED FUND
By admin On Thursday, April 13th, 2017
0 Comments

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...

EFCC-operatives-at-work
By admin On Wednesday, March 22nd, 2017
0 Comments

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...

Dasuki
By admin On Friday, March 17th, 2017
0 Comments

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...

Bala James Ngilari
By admin On Monday, March 6th, 2017
0 Comments

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...

Andrew Yakubu
By admin On Friday, February 10th, 2017
0 Comments

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-operatives-at-work
By admin On Friday, February 10th, 2017
0 Comments

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...

Uduaghan
By admin On Wednesday, February 1st, 2017
0 Comments

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...

Dr Iifeanyi Okowa
By admin On Tuesday, January 31st, 2017
0 Comments

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...

I brahim Magu
By admin On Saturday, December 31st, 2016
1 Comment

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...

Chief James Ibori
By admin On Saturday, December 24th, 2016
0 Comments

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...

Ekiti State Governor, Ayo Fayose
By admin On Tuesday, December 13th, 2016
0 Comments

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...

Chief James Ibori
By admin On Monday, December 5th, 2016
1 Comment

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...

mmm-nigeria-480x437
By admin On Saturday, November 19th, 2016
0 Comments

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...

DESOPADEC LOGO
By admin On Wednesday, October 26th, 2016
0 Comments

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...

Reuben Abati
By admin On Monday, October 24th, 2016
0 Comments

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...

Fani-Kayode
By admin On Saturday, October 22nd, 2016
0 Comments

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...

Musiliu Obanikoro
By admin On Monday, October 17th, 2016
0 Comments

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...

Goodie Ibru
By admin On Thursday, October 13th, 2016
0 Comments

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...

Chelsea-Hotel-7
By admin On Monday, September 5th, 2016
0 Comments

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...

JAMB