Why EFCC Rejects Diezani’s Move To Present Evidence Of UK Court Acquittal In Nigeria Court

LAGOS OCOBER 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has opposed former Minister of Petroleum Resources Diezani Alison-Madueke’s application to present evidence of her acquittal of bribery charges by the Southwark Crown Court, London in the United Kingdom. The anti-graft agency urged Judge Inyang Ekwo to dismiss the application. The commission, which filed a…

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Hours After Dumping APC, EFCC Invites Sylva For Questioning Over Alleged $14.86m Fraud

  LAGOS SEPTEMBER 1ST (NEWSRANGERS)-Few hours after  resigning from APC, the Economic and Financial Crimes Commission (EFCC) has asked former Bayelsa State Governor, Timipre Sylva, to appear before the agency for questioning over an alleged $14.86 million fraud case. The commission’s spokesman, Dele Oyewale, disclosed this on Monday in response to allegations by Sylva that…

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EFCC Uncovers Alleged Deep-Rooted Billion Naira Visa Overstay Racket In Immigration Service

LAGOS JULY 18TH (NEWSRANGERS)-What began as an allegation by a female officer of the (Nigerian Immigration Service) has snowballed into a major financial investigation by the Economic and Financial Crimes Commission (EFCC), with investigators probing an alleged visa-overstay extortion network believed to have operated for several years. At least five serving immigration officers, including a…

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EFCC To Arraign Miyetti Allah Leader, Bodejo Over Alleged $2.530m Money Laundering

LAGOS JUNE 25TH (NEWARANGERS)-The Economic and Financial Crimes Commission (EFCC), says all arrangements have been concluded to arraign Bello Abdullahi Bodejo, leader of Miyetti Allah Kautal Hore, a socio-cultural association, before a Federal High Court sitting in Abuja. Bodejo, who was arrested a few months ago by security operatives, would be arraigned over allegations bordering…

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EFCC Set To Probe VDM, Deji Adeyanju Over Alleged Terror Financing Claims

LAGOS JUNE 20TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) is set to probe activist-lawyer Deji Adeyanju and social media personality Martins Vincent Otse, popularly known as VeryDarkMan, over allegations relating to terror financing, illicit funding networks and other potential national security concerns. Thia followed a petition submitted by legal practitioner Blessing Agbomhere, who requested…

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