CRIMES FRAUDS

N7.1bn Fraud: Court suspends OUK’s retrial, says suit’s ‘double jeopardy’!!

Justice Inyang Ekwo of the Federal High Court in Abuja on Monday stopped the re-arraignnment of a former Abia State governor,  Orji Kalu, in an alleged N7.1bn money laundering charges. According to him, the trial should be put on hold pending the resolution of the legality of the charges of retrial against him. Delivering his

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FRAUDS

Buhari receives reports from panel, probing former EFCC boss, Magu!!

Today at the State House, Abuja, President Muhammadu Buhari has received the report of the Presidential Panel headed by Justice Ayo Salami. This panel has been probing Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC) for months now. Evidently, the panel has concluded their investigations and has submitted their

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FRAUDS

MAGU PROBE: The AGF ordered my arrest because I refused to indict Magu_Barr Giwa

Victor Giwa, a Nigerian Legal practitioner said, 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. Victor Giwa said this in a statement on Sunday after he was released from the EFCC custody. The lawyer

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FRAUDS

It is ridiculous that Nigerians thought i was acting drama_Pondei

The acting managing director of the Niger Delta Development Commission (NDDC), Kemebradikumo Pondei, says the claims that he deliberately passed out during a session of the house of representatives committee probing the commission on 20 July, 2020 is ridiculous. Recall that Mr Pondei collapsed while answering questions from the panel probing the alleged mismanagement of

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FRAUDS

Magu’s Lawyer writes against violation of his right to fair hearing, on probe!!

The lawyer to Ibrahim Magu, the Suspended Economic and Financial Crimes Commission, EFCC, acting Chairman, Mr Wahab Shittu has written to the Justice Ayo Salami-led Judicial Commission of Inquiry, accusing the panel of acts of illegalities and violations of his client’s right to fair hearing. The letter, dated August 11, 2020, was addressed to the

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FRAUDS

EFCC arrests 3 corp members, 19 undergraduates,and 10 others for Internet Fraud!!

The Economic and Financial Crimes Commission has Arrested  3 Corps Members, 19 Undergraduates, 10 Others for Alleged Internet Fraud, otherwise known as Yahoo Yahoo. The EFCC, Ibadan Zonal Office, on Tuesday, August 11, 2020, arrested 32  “Yahoo boys”  for alleged involvement in internet fraud. The suspects were apprehended during a raid on their hideout in

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FRAUDS

Federal High Court Orders Diezani, to appear before it and Answer to her Crimes!!

On Friday 24th of July, 2020, a Federal High Court sitting in Abuja ordered former Minister of Petroleum, Diezani Alison-Maudeke, to appear before it and answer to a money laundering charge filed against her by the Economic and Financial Crimes Commission (EFCC). His Lordship, Justice Ijeoma Ojkukwu while ruling on an Ex-Parte Motion ordered the

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FRAUDS

EFCC arrest a woman for defrauding people, of #179.3billion, with a promise of getting 15% profit,from their investments

The Economic Financial Crime Commission EFCC in Port Harcourt has arrested A woman who’s name is Nkechi Mercy Ikogwe for allegedly defrauding people to the tune of 179.3billion ,#179,326,386.62, with a promise that they would get 15% profit from their investments. In a press statement released by the EFCC Media and Publicity Secretary. It reads

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FRAUDS

Magu says he is innocent of all the charges against him,vows to fight corruption in Nigeria

The Suspended Economic and financial Crimes Commison (EFCC) Chairman who spoke with The Press shortly after his release. Mr Ibrahim Magu was detained by the FCID on the 6th of July 2020, where he faced the Justice Ayo Salami-led Presidential Panel. According to him “They are nonsense, they are mere trump up allegations to tarnish

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