EFCC Declares Manhunt For APC Senatorial Candidate Over Alleged $1.3m Fraud

LAGOS DECEMBER 5TH (NEWSRANGERS)-Economic and Financial Crimes Commission on Monday declared a manhunt for the multi billion naira senatorial candidate of All Progressives Congress, Kano Central, Alhaji Abdulsalam Abdulkarim over an alleged $1,320,000 fraud The Commission’s lawyer, Ahmed Arogha Esq told newsmen at the premises of federal High court, Kano that the Anti graft Agency…

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N544m Grass Cutting Scam: EFCC To Appeal Dismissal Of Case Against Babachir Lawal, Others

LAGOS NOVEMBER 19TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling of Justice Charles Agbaza of the Federal Capital. Territory High Court Abuja, which today dismissed the 10-count charge of corruption brought against a former Secretary to the Government of the Federation, Mr. Babachir Lawal. Lawal,  his younger brother, Hamidu David…

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New Naira Notes: EFCC Places Three Serving Govs, Others  Under Over Starched Billions

LAGOS NOVEMBER 4TH (NEWSRANGERS)-Following the decision of the Central Bank of Nigeria, CBN to redesign some Naira notes, the Economic and Financial Crimes Commission (EFCC), has said it is monitoring at least three serving State governors who hoarded billions of Naira in their houses. The EFCC Chairman, Abdulrasheed Bawa, who made the revelation in an…

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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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