EFCC

According to a report by Sahara Reporters, the Special Enforcement Unit of Federal Inland Revenue Service has arrested billionaire businessman, Jimoh Ibrahim, over a tax fraud that runs into N6.8b. Sources within the unit told Saharareporters that Mr. Ibrahim was picked up today and is currently under detention at the ...

Desperate to halt a probe into his finances, Nigerian governor James Ibori tried to bribe former anti-corruption boss Nuhu Ribadu in 2007 with $15 million in cash in a bag so heavy one man alone could not lift it, Ribadu told a London court on Thursday. Ribadu said he pretended ...

Culled from StellaDimokokorkus’ blog Mr Toju Omagbemi called me on Thursday may 23,2013 and he was very upset about what he had to say. he wondered why the media was showing off Daniel as a big boy.. he said “you people should stop promoting bawo, bawo does not have any ...

There seems to be no end to the Police Pension fund scandal. The Economic and Financial Crimes Commission (EFCC) said yesterday that about N1, 141, 309, 080.25 has been traced to a chief accountant in the Police Pension Office, Mrs. Uzoma Cyril Attang. The fraud was allegedly perpetrated through seven ...

According to Sahara reporters Nollywood actor Richard Mofe Damijo and Commissioner for Culture and tourism Delta state is wanted by the EFCC for fraud of 50million naira, incase you missed the story Read Here RMD has come out to dispel the story, he told Encomium Magazine: I won’t repond to ...

Philo Nkem Ajufo, the acting General Manager of Delta State Tourism Board, has been detained by the Economic and Financial Crimes Commission (EFCC) in Abuja over her role in a financial scheme. Ms. Ajufo is reportedly being quizzed for conniving with her boss, Richard Mofe Damijo (RMD), to embezzle N50 ...

Nemesis has finally caught up with an 8-member Yahoo-Yahoo group headed by a certain Badmus Akeem, following their apprehension by the Economic and Financial Crimes Commission (EFCC) last Friday. The Head of Media and Publicity for the EFCC, Wilson Uwujaren, who made the disclosure, stated that the Yahoo boys were ...

Following the declaration by Economic and Financial Crimes Commission (EFCC) of the seizure 48 properties houses belonging to-erstwhile-Governor of Bayelsa state, Timipre Slyva on Thursday, the former governor has denied ownership of the said 48 houses. The spokesperson for the former governor; Mr Doifie Ola on Friday said none of ...