The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme, NHIS. Professor Muhammad Nasir Sambo, Executive Secretary, NHIS, disclosed this on Thursday July 29, 2021 when he led the management of the agency on a courtesy visit to the headquarters of the EFCC, Jabi, Abuja. “In total, the EFCC…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 27, 2021 secured the conviction of Abubakar Abdulbashit Opeyemi, a final year Student of the University of Ilorin and two other undergraduate students charged with offences bordering on love scam and internet fraud. They two other convicts are Alimi Abiodun, a student of the Kwara…
The Economic and Financial Crimes commission, EFCC, on Wednesday, July 14, 2021, launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in Nigeria. Speaking during the launch, the Executive Chairman of the Commission, Abdulrasheed Bawa, described the App, being the first of its kind by any law enforcement…
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, July 12, 2021, adjourned till October 5, 2021 for continuation of trial in the case of Afeez Adeshina Fashola, also known as Naira Marley. Naira Marley was arraigned in May 2019 on an 11-count charge of credit card fraud preferred…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two former staff of the Independent National Electoral Commission, INEC, before Justice Mahmoud Abdul-Gafar of the Kwara State High Court sitting in Ilorin, Kwara State. In a statement issued on Tuesday by the Head, Media &…
The Peoples Democratic Party (PDP) has slammed reported plan to promote the ousted acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, despite his open indictment for corruption and abuse of office. The party in a statement signed by its party’s spokesman, Kola Ologbondiyan said the alleged plan further confirms that the…
Justice Aisha Kumaliya of Borno State High Court has closed the defence of Aisha Alkali Wakil popularly known as ‘Mama-Boko Haram’ following her refusal to speak in response to questions and issues raised by the court under the guise that she is severely ill. She had informed the court through gesticulations on the day she…
The Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Toyin Bolaji Adegoke of the Federal High Court, Abuja. The others are Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and…
After 12 years of trial that witnessed many twists and turns, the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 16, 2020, finally secured the conviction and sentencing of Francis Atuche, a former Managing Director of the defunct Bank PHB Plc (now Keystone Bank), to six years imprisonment for N25.7bn fraud before Justice Lateefat…
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader of a deadly syndicate of juju scammers over an alleged N250m fraud. The leader and members of his syndicate have been operating from a shrine in Ashipa Town, near Abeokuta in Ogun State. According to a statement by the Head…