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EFCC

Stella Damasus’ man Daniel Ademinokan in EFFC mess

Daniel Ademinokan

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 ...

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EFCC Traces N1.1 Billion Pension Fund Fraud To Female Accountant’s Account

Uzoma Attang

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 ...

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EFCC nabs student for defrauding a foreigner of $6.9m( N1.03Billion Naira)

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The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Akinluyi Akintunde (a.k.a Akin Cindy) before Justice Bolaji Yusuf of the Oyo State High Court, sitting in Ibadan on a two count charge bordering on obtaining money by false pretence and possession of documents containing false pretence ...

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EFCC nabs 5 Yahoo boys in Enugu,seizes exotic cars

According to Wilson Uwujaren, spokesman of the organization said the five-man gang lived in Enugu, in the heartland of the Eastern region and gave their names as: Uche Nwakor, 27; Ejikeme Oluchukwu, 30; Ifeanyi Ejikeme, 28; Nnamani Ikechukwu,30 and Ibe Kodili and said they �are alleged to be serial scammers ...

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RMD denies 50 million naira fraud allegations

Richard Mofe Damijo

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 ...

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RMD wanted by EFCC over embezzeled 50million naira

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 ...

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EFCC apprehends gang of eight Yahoo-Yahoo boys in Lagos

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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 ...

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EFCC never seize any of my properties – Timipre Sylva

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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 ...

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