EFCC
EFCC recovers N4.16 billion debt owed Nigerian government by lottery companies
The Economic and Financial Crimes Commission has recovered at least N4.16 billion out of the debt owed the federal government by lottery companies. The Acting Chairman of the EFCC, Mr. Mohammed Umar Abba, gave the figure on Thursday when a delegation from the Ministerial Task Force for recovery of unpaid revenues from lottery businesses, led by its chairman, Willaims Alo, visited the commission in Abuja. Mohammed noted that lottery companies operating in the country were not forthcoming in remitting revenues that were due to the government hence the need for the EFCC to intervene. While appraising the efforts of the Commission in this direction, he said, “We mapped out strategies which resulted in the recovery of over N1.16 billion from lottery companies, operating in Abuja with over N3 bi...
EFCC docks polytechnic lecturer for N27 million fraud
The Economic and Financial Crimes Commission, EFCC, today docked for fraud Pius Ugochukwu Ezeokafor, a former Director of Physical Planning, and now Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State. Ezeokafor, who is an architect faces a three count charge of obtaining money by false pretence and gratification to the tune of N27 million. He is facing trial before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of Anambra State. One of the charges read,”that you, Arc. Pius Ugochukwu Ezeokafor sometime between the year 2011 and 2012 at Oko, Aguata Local Government Area within the jurisdiction of the High Court of Anambra State, did commit felony to wit: with intent to defraud, obtained by false pretense ...
Man lands in jail for posing as female
Justice Sikiru Oyinloye of the Kwara State High Court has sentenced a 29-year-old man, Usman Muhammed, to jail for posing as a lady and using nude pictures to dupe men. Muhammed was arrested at his residence in Abeokuta, Ogun state, according to an operative of the EFCC. EFCC’s counsel, Adenike Ayoku stated that the defendant is an internet fraudster, who pretended to be female and used female nude photographs to fraudulently obtain money from unsuspecting internet users as evidenced in his Facebook and WhatsApp accounts. He was then prosecuted by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) on a one-count charge of impersonation. The charge read, “That you, Usman Muhammed (a.k.a Adepeju Omolara and Guns Omolara Valle), sometime in February 2020 or thereab...
Court jails 21-year-old for N37.6 million fraud
The Lagos State Special Offences Court in Ikeja on Friday sentenced 21-year-old Paul Adesanya to 21 years’ imprisonment for defrauding an American-based woman, Mrs Oluwatoyin Akinwole, of the sum of N36.7m. The Economic and Financial Crimes Commission also told Justice Mojisola Dada that Adesanya posted Akinwole’s nude pictures on the social media, and thereafter reported that she committed suicide by jumping over the Third Mainland Bridge, Lagos in 2017. The prosecuting counsel for the EFCC, Samuel Daji, said Adesanya acted contrary to sections 1(1) and 1(3) of the Advance Fee Fraud Act; as well as sections 278 and 285 of the Criminal Law of Lagos State. In her judgment on Friday, Justice Dada convicted Adesanya of the three counts filed against him by the EFCC. The judge said she was sat...
EFCC arraigns banker for ‘N80 million fraud’
The Kano Zonal office of the Economic and Financial Crimes Commission (EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six-count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only). Oduwole, a staff of a bank (name withheld), allegedly forged signatures of Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him. It was further alleged that, after the money was fixed, the defendant transferred it into various accounts to conduct his personal businesses. One of the charges read that “You Kolapo Oduwole on the 3rd March, 2020 at Katsina, within the jurisdi...
Governor Abdulrazaq: EFCC stopped withdrawal of N4 billion from Kwara government account on eve of handover
Kwara State Governor, Mallam Abdulrahman Abdulrasaq, on Wednesday praised the Economic and Financial Crimes Commission, EFCC, for helping to stop withdrawal and sharing of the sum of N4 billion by officials of his predecessor at the eve of handover of government in 2019. The Governor said this while expressed his support to the anti graft agency when the Ilorin zonal head of the EFCC Oseni Kazeem Oluwasina, paid him a courtesy bisit. The Governor noted that the EFCC has offered enormous support to the Kwara State Government in tackling graft and stabilising the government and any hand of fellowship offered to the Commission would be a gesture in the right direction. ”It is a good thing you are here, I thank you for the service you rendered for the Kwara State, humanity and Nigeria as a who...
Victor Giwa: AGF Malami ordered my arrest for refusing to implicate Ibrahim Magu
A lawyer, Victor Giwa, says the Attorney-General of the Federation, Abubakar Malami (SAN), ordered his arrest because he refused to implicate the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu. Giwa said this in a statement on Sunday after he was released from the EFCC custody. The lawyer was arrested alongside one Fatima Hassan last week shortly after they testified before the Justice Ayo Salami-led panel which is investigating Magu. Giwa’s former client, Donald Wokoma, who was a Director at Damijay Integrated Services, had told the panel through a sworn affidavit that his bank account was frozen by Magu unjustly and he subsequently hired Giwa to sue the EFCC. Wokoma, who is a former special assistant to Vice-President Yemi Osinbajo, had said after...
NAN board chairman Wada Maida laid to rest
The remains of the News Agency of Nigeria Board Chairman, Alhaji Wada Maida, was buried at Gudu Cemetery, Apo District, Abuja, on Tuesday in accordance with Muslim rites. Newsmen report that the funeral prayer was led by Imam Rabiu Suleiman amidst tears by his family members, friends, associates and Muslim Ummah. The funeral prayer for the deceased was held at the Shagari Jumma’at Mosque in Area I Garki in Abuja. Speaking shortly after the burial, Gov. Aminu Masari of Katsina State described the death of Alhaji Wada Maida as a personal loss to him and the great people of Katsina state. Masari said that the deceased was a patriotic citizen who dedicated the whole of his life in the service of the country. “Whenever we lose somebody in Islam, we say to Allah we all come from Him and unto Him...
Internet celebrity Mompha files N5 million suit against EFCC over ‘unlawful arrest, detention’
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial Crimes Commission (EFCC) to pay him N5 million as damages for alleged unlawful re-arrest and detention. Newsmen report that Mustapha, who is facing a N32 billion fraud charge, was re-arrested on Friday, (Aug.14) by the EFCC. He was re-arrested when he went to the EFCC Office, Ikoyi, Lagos, to reclaim his five wristwatches, one Apple airpod, one iPhone, eight mobile phones and one pair of sunglasses seized from him by the anti-graft agency in 2019. The visit followed a ruling given by Justice Mohammed Liman on July 24, in which the judge ordered the release of the seized items on the grounds that the EFCC did not list them as exhibits in court. In the suit...
Edo guber: PDP chides Pastor Ize-Iyamu for adopting Comrade Oshiomhole’s style
The Peoples Democratic Party National Campaign Council, PDPNCC, for Edo governorship election yesterday mocked says the All Progressives Congress, APC, candidate, Osagie Ize-Iyamu, for saying that he would follow the footprint of the former APC national chairman, Adams Oshiomhole, if voted into power. The post Edo guber: PDP chides Pastor Ize-Iyamu for adopting Comrade Oshiomhole’s style appeared first on TODAY. You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of Internet revenue.
Archbishop Martins decries Southern Kaduna killings
The Catholic Archbishop of Lagos, Most Reverend Alfred Adewale Martins, has expressed deep concern over the killings in Southern Kaduna, challenging the government to show more will to deal with the situation. According to the cleric, ‘we have seen too many occasions in which villages were attacked in the middle of the night and people including babies, children and women killed with their properties destroyed while they were in bed at night.’ Archbishop Martins, in a press release signed by the Director of Social Communications, Rev Fr Anthony Godonu, noted that: ‘The pattern has been repeated in Benue, Taraba, and Adamawa states. We have situations in which people are too afraid to go to their farms because of the so-called bandits. ‘Government cannot be exonerated from the accusation of...
PDP: President Buhari government frustrating war against corruption
The Peoples Democratic Party, PDP, Wednesday, accused the President Muhammadu Buhari-led government of deliberate hoarding of relevant information from Nigerians on the extent of corruption in his administration. This is even as the party said Nigerians have noted the blackmails, intimidation, and threats coming from government quarters, “in their feverish bid to frustrate whistleblowers and truncate on-going uncovering of widespread corruption in ministries, departments and agencies, under the All Progressives Congress, APC, administration.” Addressing a press conference at the party’s headquarters in Abuja, PDP spokesman, Kola Ologbondiyan, said one of such antics by this administration was Tuesday, July 28, 2020 press conference by the Minister of Information and Culture, Alhaji Lai Moh...
