Kyari Denies EFCC’s Allegation  Owning Shopping Mall, Estate, Others, Declares His Accounts

LAGOS SEPTEMBER 6TH (NEWSRANGERS)-Suspended Deputy Commissioner of Police, Abba Kyari, on Monday, said the allegation by the National Drug Law Enforcement Agency, linking him to the ownership of 14 assets, including shopping mall, residential estate, polo playground, lands and farmland, was untrue. Kyari, a former Commander, Intelligence Response Team, in a statement by his lawyer,…

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Cubana Group Manager Arraigned Over Alleged Laundering Of $164,000

LAGOS AUGUST 25TH (NEWSRANGERS)-The EFCC has arraigned  Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, on charges of conspiracy and money laundering. He was arraigned alongside Precious Omonkhoa Ofure before the Special Offences Court in Ikeja, Lagos, according to a statement by EFCC’s spokesperson, Wilson Uwujaren, on Wednesday. The commission said Mr Ndukwe, also known…

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EFCC, Nigeria Immigration Service Seeks Partnership In Battle Against Financial Crime

LAGOS AUGUST 5TH (NEWSRANGERS)-The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has called for enhanced operational partnership with the Service in the renewed war against perpetrators of economic and financial crimes in the country. He made the call during a meeting with the Comptroller General of Immigration Isah Jere Idris…

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 EFCC Storms NOVA Merchant Bank, Arrest The Chairman, MD Over Alleged Fraud

LAGOS JUNE 11TH (NEWSRANGERS)-Operatives of the Economic and Financial Crimes Commission (EFCC) stormed the head office of NOVA Merchant Bank Limited to arrest the Chairman of the institution, Phillips Oduoza and its Managing Director/Chief Executive Officer, Nath Ude, SaharaReporters has reported. NOVA Bank is an investment-grade merchant bank in Nigeria which offers an integrated suite…

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Account General Fingers Govt Officials As EFCC Uncovers Another N90m ‘Fraud’ Against Him

LAGOS MAY 31ST (NEWSRANGERS)-The scope of the ongoing probe of the suspended Accountant-General of the Federation, Ahmed Idris, by the Economic and Financial Crimes Commission (EFCC) has reached N170billion. Idris, who was battling for bail last night, has opened up on some top government officials allegedly involved in some transactions. The EFCC has grilled a…

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Jonathan Conspicuously Missing As APC Lists 23 Presidential Aspirants For Screening

LAGOS MAY 31ST (NEWSRANGERS)-Former President Goodluck Jonathan is not on the list of presidential hopefuls expected to be screened by the All Progressives Congress (APC). In April 2022, after supporters besieged his Abuja residence to ask him to contest the 2023 presidential election, Jonathan had not given a definite response. “You are calling me to…

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