EFCC Detains Ex-Zamfara Gov, Abdulaziz Yari Over Alleged Financial Dealings

LAGOS APRIL 22ND (NEWSRANGERS)-Former Governor of Zamfara State, Abdulaziz Yari, has been detained by the Economic and Financial Crimes Commission (EFCC), over alleged illegal financial dealings and misappropriation of funds. Yari, who was arrested on Tuesday by operatives of the anti-graft agency, was taken to the Sokoto office of the commission where he was detained…

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Abuja Court Convicts Proprietor Of ‘Yahoo-Yahoo’ Academy

LAGOS APRIL 13TH (NEWSRANGERS)-Justice Peter Kekemeke of the Federal Capital Territory High Court, Nyanya in Abuja, has convicted internet fraudster, Farouk Olamilekan. The Economic and Financial Crimes (EFCC) arrested Olamilekan on January 29, 2021, in the Mpape area of Abuja. Operatives stormed the location after intelligence on his academy where young boys were trained on internet fraud….

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CISLAC Backs EFCC Directive On Bankers Declaration Of Assets

LAGOS MARCH 19TH (NEWSRANGERS)-The Civil Society Legislative Advocacy Centre (CISLAC)/ Transparency International – Nigeria welcomes the decision by the Economic and Financial Crimes Commission (EFCC) for operators in the Nigerian financial system, particularly bankers to declare their assets as from June 1, 2021. A statement signed by Auwal Ibrahim Musa (Rafsanjani), Executive Director  of CISLAC…

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EFCC Quizes Fashola Over Corruption, Demands Minister’s Asset Documents From CCB

LAGOS MARCH 16TH (NEWSRANGERS)-Babatunde Fashola, a top-tier member of President Muhammadu Buhari’s cabinet, has been interrogated by the EFCC over corrupt practices tied to his questionable asset declaration and an ongoing probe of Babatunde Fowler, the disgraced former chairman of the FIRS, two senior anti-graft detectives have told Peoples Gazette.  Officials familiar with the works…

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EFCC Commences Investigation On Army Gen Over Shady Acquisition Of Billion Naira Shares, Properties

LAGOS MARCH 4TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the shady acquisition of shares of quoted Nigerian companies and properties running into billions of naira by a serving senior military officer, Major General Umaru Mohammed. Mohammed, who is currently the Managing Director of the Nigerian Army Properties Limited, had also…

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EFCC Warns Against Issuance Of Paid Congratulatory Advert For New Boss

LAGOS MARCH 3RD (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, has observed the increasing number of messages published in the print media by groups and individuals, congratulating Mr. Abdulrasheed Bawa on his well-deserved appointment as the Executive Chairman of the Commission. While the open exhibition of affection and solidarity may be salutary in our cultural…

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