LAGOS OCTOBER 21ST (NEWSRANGERS)-The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 18, 2021, arraigned one Olaniyan Gbenga Amos ( aka Crime Alert ) and his company, Detorrid Heritage Investment Limited before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State on a 35 -count…
LAGOS OCTOBER 20TH (NEWSRANGERS)-Vice Presidential Candidate of the Peoples Democratic Party (PDP) during the 2019 election, Mr. Peter Obi, has welcomed the proposed probe of his foreign business operations by the Economic and Financial Crimes Commission (EFCC) as a result of the recently released Pandora Papers. Though Obi was not accused of either stealing public…
LAGOS OCTOBER 7TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has called for a concerted action by all stakeholders in ensuring an efficient, effective and fraud-free pension system in Nigeria. The agency said urgent reform was needed to deliver an efficient, effective and sustainable pension administration system in the country, adding that it had probed…
LAGOS OCTOBER 5TH (NEWSRANGERS)-The Kano State Government has dismissed a report that Governor Abdullahi Ganduje’s wife, Prof. Hafsat Ganduje, has been arrested by the Economic and Financial Crimes Commission (EFCC), describing it as mere rumours being peddled by mischief-makers. A statement by the Commissioner for Information, Malam Muhammad Garba, expressed regret that the content of…
LAGOS SEPTEMBER 29TH (NEWSRANGERS)-The Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor Orji Uzor Kalu. Justice Inyang Ekwo gave the order while delivering judgment in an application filed by the former governor seeking an order of the court prohibiting the EFCC from retrying him on a charge…
LAGOS SEPTEMBER 13TH (NEWSRANGERS)-There are indications that the Economic and Financial Crimes Commission (EFCC) may have invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for questioning over alleged financial fraud and diversion of funds left by the late founder of SCOAN, Temitope Balogun Joshua. The invitees include Nigerian and foreign prophets and…
LAGOS AUGUST 18TH (NEWSRANGERS)-Sterling Bank Plc is currently enmeshed in a N1.7 billion fraud scandal in which bank officials and a businessman colluded to siphon the said amount from a customer’s account. The case which is currently before an Ikeja High Court, Lagos, details how an official of the bank, Ifeanyichukwu Shallom Isituah and a…
LAGOS AUGUST 10TH (NEWSRANGERS)-Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal Government following their arrest and successful prosecution by the Economic and Financial Crimes Commission, EFCC. The forfeited assets include the sums of…
