EFCC claims that 10 banks are guilty of money laundering

On Friday Magu stated this while speaking at a round table meeting with managing directors of financial institutions in Nigeria. The EFCC boss spoke on the theme: “Roles and Obligations of Managing Directors of Banks in Nigeria in Curbing Vote Buying During an Election, Illicit Financial Flows and Other Related Matters in Nigeria”. He said: […]

Aisha Buhari Did Not Condemn CJN Onnoghen’s Suspension, Says Her Aide

The Wife of the President, Aisha Buhari, has denied condemning the recent suspension of former Chief Justice of Nigeria (CJN) Walter Onnoghen. Mrs Buhari in a statement through her Director, Information, Mr Suleiman Haruna, on Sunday in Abuja, described the news making rounds that she condemned Onnoghen’s removal as fake. “The attention of wife of […]

MTN SIM Swap Fraud: Lady Loses Over 1 Million Naira!

The latest on MTN SIM swap fraud: A lady has lost about 1.2 million naira over Mtn SIM swap fraud. After mtn sent her a message of successfully swapping her SIM which she is not aware of, 1 million naira was transferred from her Ecobank account While 200 thousand was transferred from her UBA account […]

Breaking News: Ex-DSS DG, Ita Epkenyong Arrested By EFCC

Ex-DSS DG Ita Ekpenyong, just got arrested by The EFCC. A Punchng correspondent who witnessed the arrest at 46, Maman Nasir Street, Asokoro, Abuja, on Thursday afternoon reported that the EFCC men came in three buses and some patrol vehicles accompanied by over 20 armed policemen. The operatives then searched the mansion for over two […]

Abacha’s Loot: Buhari Ready to Dispense Abacha’s Loot To Nigerians

FG ready to disburse $322m Abacha’s loot directly to Nigerians The FG is making final preparation to disburse $322 million fund repatriated from the accounts of former Head of State, late General Sani Abacha in Switzerland to Nigerians, Dailytrust reports The National Coordinator of the Open Government Partnership (OGP), Nigeria and Special Assistant to the […]

Niger Police Arrested 8 For Theft and Kidnapping

Mina Police department has announced the arrest of eight suspects for theft, bank fraud and attempted kidnapping in different parts of the state. The command’s Public Relations Officer, ASP Mohammadu Abubakar, disclosed this in a statement on Monday in Minna, made available to the News Agency of Nigeria, NAN. He said the Niger police command […]

Delta Policemen Blind The Right Eye of a Delta Lawyer

The Delta state lawyer was said to have visited the division to defend his client who was arrested by the EFCC Southern City News learnt on Sunday that Oyabevwe had visited the police station attached to the division, which is directly adjacent the state magistrate court, when the incident happened, leaving the victim brutalised with […]

Taraba State Ex Governor Sentenced To 28 Years In Prison

The Taraba State Governor has been caught in the act by the serious working EFCC The governor was found guilty for N1.64bn fraud. For that he couldn’t escape the 28 years prison condition the court has placed on him. Jolly Nyame, 28 years sentenced term is broken down asbfollows: a 14 years for criminal breach […]

Taraba State Ex Governor Sentenced To 28 Years In Prison

The Taraba State Governor has been caught in the act by the serious working EFCC The governor was found guilty for N1.64bn fraud. For that he couldn’t escape the 28 years prison condition the court has placed on him. Jolly Nyame, 28 years sentenced term is broken down asbfollows: a 14 years for criminal breach […]

Taraba State Ex Governor Sentenced To 28 Years In Prison

The Taraba State Governor has been caught in the act by the serious working EFCC The governor was found guilty for N1.64bn fraud. For that he couldn’t escape the 28 years prison condition the court has placed on him. Jolly Nyame, 28 years sentenced term is broken down asbfollows: a 14 years for criminal breach […]