Tag archive for ‘EFCC’
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...

By admin On Wednesday, March 22nd, 2017

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...

By admin On Friday, March 17th, 2017

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...

By admin On Monday, March 6th, 2017

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...

By admin On Friday, February 10th, 2017

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...

By admin On Friday, February 10th, 2017

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...

By admin On Wednesday, February 1st, 2017

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...

By admin On Tuesday, January 31st, 2017

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...

By admin On Saturday, December 31st, 2016
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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...

By admin On Saturday, December 24th, 2016

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...

By admin On Tuesday, December 13th, 2016

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...

By admin On Monday, December 5th, 2016
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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...

By admin On Saturday, November 19th, 2016

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...

By admin On Wednesday, October 26th, 2016

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...

By admin On Monday, October 24th, 2016

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...