EFCC
EFCC Wins 2022 Servicom Award as Best Parastatal for Service Delivery
Tweet Tweet Share Whatsapp reddit The Economic and Financial Crimes Commission, EFCC, was on Wednesday, December 21, 2022 decorated as the best parastatal in service delivery in Nigeria in 2022 by Servicom. The Executive Chairman, Abdulrsheed Bawa was equally honoured as the 2nd best chief executive for commitment to improved services and customer-focused service delivery. The honours were the highlight of this year’s recognition for ministries, departments and agencies, MDAs that distinguished themselves in terms of meeting performance expectations in the areas of efficient and effective service delivery. The awards were presented to the Commission at a modest ceremony which was held at the FCDA Engineering Building, Garki, Abuja. Speaking at the event, the National Coordinator Servicom, ...
EFCC’s Sale of Forfeited Assets Opens in Abuja, Benin, Port Harcourt, Ibadan, Uyo
Tweet Tweet Share Whatsapp reddit The ongoing sale of forfeited assets by the Economic and Financial Crimes Commission, EFCC, through public auction, which began on December 6, 2022 at the Lagos Command of the agency, continued today December 12, 2022 with more Zonal Commands participating in the exercise. Hundreds of potential buyers today besieged the offices of Abuja, Benin and Port Harcourt Zonal Commands of the Commission where pictures of the items for auction were displayed for sighting by members of the public. In Abuja, as early as 8am, hundreds of people had gathered in front of Car Park ‘A’ gate of the 5 Fomella Street, Wuse 2, Office of the Commission, to view slots of 35 items available for auction. .u690c4252f7a6ba826a72b35af94dac29 { padding:0px; margin: 0; padding-top:1em!i...
EFCC Conducts Public Auction of Over 400 Cars in Lagos
Tweet Tweet Share Whatsapp reddit The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022 The exercise scheduled to take place across the Commands of the Commission, started on Tuesday, December 6, 2022 in Lagos with inspection of items by members of the public, while the auction exercise began today, Wednesday, December 7 and continues on Thursday, December 8, 2022. .u35e429c2c4c50c27f710c80e6c1a3ad4 { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; ...
Alleged $1.4m Fraud: Absence of Defence Counsel Stalls Trial of defendants In Lagos
Tweet Tweet Share Whatsapp reddit The trial of one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex Nigeria Limited, for an alleged $1.4m fraud before Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos could not continue today, Monday, December 5, 2022 due to the absence of the counsel for the second defendant. Erinle, who is standing trial on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence to the tune of $1,410,000 (One Million Four-Hundred and Ten Thousand United States Dollars),was earlier arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on March 11, 2022. .ue86f2bead641aa1f037214423e6c1fc2 { padding:0px; margin: 0; padding-top...
Why EFCC is Silent On the Recent Crude Oil Theft Discovered by Tompolo or is EFCC only for Yahoo Boys? – Shuaibu asked
Tweet Tweet Share Whatsapp reddit Recently one of the biggest crude oil theft was discovered in Nigeria. According to the report, over $500 millions worth of crude oil where been Stolen every week for the past 9 years. The discovery was made by Tompolo, former Militant leader. Recall that Federal Government recently award pipeline suivelance contract to Tompolo worth ₦6 billion monthly. The suivelance led to discovered of many oil theft that has been going on in Niger Delta for years. .u660cfcac82a7ba65aa311e8485abd14d { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -moz-box-shadow:...
My Achievement As EFCC Chairman Is Increasing Naira Value Against Dollar – Bawa
Share 5 Whatsapp reddit Tweet 0 5Shares The Economic and Financial Crimes Commission (EFCC) chairman, Abdulrasheed Bawa, has patted himself on the back, claiming he helped to improve the value of the naira against the dollar. “One achievement which most of you may not easily recognise is the impact which EFCC’s intervention in the forex market has had on the value of the naira,” Mr Bawa said at a workshop organised for journalists held at the anti-graft commission’s headquarters in Abuja, on Wednesday. .u81e1d286efe780f552c6fb779825d930 { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17)...
Alleged Forgery: EFCC arrests fake lawyer after failed attempt to bail suspected fraudster
Screenshot 20220114 214345 Facebook WhatsApp Reddit Twitter Shares The Economic and Financial Crimes Commission (EFCC) has arrested a fake lawyer, Adekola Adekeye, over alleged forgery of documents to perpetrate fraud. Spokesperson for the Commission, Mr Wilson Uwujaren, in a statement in Abuja on Thursday, January 13, said that Adekeye was arrested when he came to the commission’s office in Lagos to secure bail of a suspected fraudster. .ub73fe825d7521c3333adedf6b39adaed { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -moz-box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -o-box-shadow: 0...
EFCC re-arrests popular social media celebrity, Mompha for money laundering
Screenshot 20220110 212226 Facebook WhatsApp Reddit Twitter Shares The Economic and Financial Crime Commission, EFCC has re-arrests popular social media celebrity, Mompha for money laundering. He was arrested on Monday January 10th, 2022 and is currently standing trial. NaijaBlog.ng For More Update: Follow Us on Facebook @Naijablogng | Twitter @Naijablogng | Telegram @Naijablog | YouTube @Naijablog | and Instagram @Naijablogng .u42f9d8eac2d67b0100993e9a1fe39eca { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -moz-box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -o-box-shadow: 0 1px 2px rg...
EFCC Secures 2,220 Convictions in 2021
FB IMG 1641640188657 Facebook WhatsApp Reddit Twitter Shares The Economic and Financial Crimes Commission, EFCC, secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in 2021. The figure which emerged from a review of the Commission’s performance in the outgone year, shows that the Lagos Command of the Agency recorded the most convictions-481, closely followed by the Ibadan Command with 324 convictions, while the Port Harcourt Zonal Command had 230 convictions. The conviction secured by the Commission in 2021 is the highest by the EFCC Since inception. Before 2021, the highest record of conviction by the Commission was secured in 2019 with 1280 convictions. The 2220 record of 2021 is a 127.5 % improvement over the 2019 record. .ua7e2d49efb15db4ce...
EFCC Returns N326,000 to Uniben Student
Facebook WhatsApp Reddit Twitter Shares It came like a Christmas gift for Diemesor Gabriel, 21-year-old student of Chemical Engineering, University of Benin, when on Friday December 24, 2021, Adesola Amusan, an Assistant Commander of the EFCC, Benin Zonal Command of the Economic and Financial Crimes Commission, presented him with a bank draft of N326,000 (Three Hundred and Twenty-six Thousand Naira). Gabriel had in September petitioned the EFCC over the illegal withdrawal of N326,000 from the N600,000 scholarship grant paid into his account. .u9663351b60e2ce95e68b5bee37c33b1d { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; b...
EFCC Arrests Ibadan Socialite for Alleged N25m Fraud
Facebook WhatsApp Reddit Twitter Shares Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24,955,000.00 (Twenty Four Million, Nine Hundred and Fifty Five Thousand Naira) by false pretence. The 42-year-old Ibadan socialite was arrested following a series of petitions in which the suspect who claims to be a registered dealer with soft drinks manufacturers in Ibadan, Oyo state promised to supply products to complaints but failed after collecting money from them. .u6fe059c0c4586244b6b189592bdc5a37 { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!impor...
PSC: Why Ibrahim Magu’s name was dropped promotion list
The Police Service Commission (PSC) on Thursday said it dropped the name of former Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, from promotion list because it is still awaiting clearance from the Office of Attorney General. The PSC had promoted 24 CPs, 35 DCPs, 52 ACPs, 50 CSPs and dropped Magu from promotion. A statement issued by Ikechukwu Ani, Head, Press and Public Relations of PSC said the decisions were the high-points of the Commission’s 12th Plenary Meeting held on Tuesday and Wednesday, which was presided over by the Commission’s Chairman, Musiliu Smith, a retired Inspector General of Police. “The Commission declined the promotion of CP Magu pending clearance from the office of the Attorney General of the Federation and Minister of Justice and the Offic...
