Customs Intercept 3.1m Saudi Riyal Loaded In Ghana Must Go Bags At Abuja Airport

LAGOS FEBRUARY 5TH (NEWSRANGERS)-Two persons are currently being grilled by operatives of the Foreign Exchange Malpractices Section of the Economic and Financial Crimes Commission, EFCC, following their arrest over the seizure of 3,013,500 Saudi Riyal on Monday February 1, 2021 at the Nnamdi Azikiwe International Airport, Abuja. The money, sealed in brown envelopes and transported…

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Anti-Corruption Group Sues Malami Over Asset Tracing, Recovery And Management Regulations, 2019

LAGOS FEBRUARY 4TH (NEWSRANGERS)-Nigeria’s leading anti-corruption group, Human and Environmental Development Agenda, (HEDA Resource Centre) has dragged to court the Attorney General and Minister of Justice, Mr Abubakar Malami, over the Asset Tracing, Recovery and Management Regulations, 2019.  HEDA said certain sections contradict the Nigerian Drug Law Enforcement Agency, (NDLEA), the Immigration Act and the…

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Abuja Court Issues Arrest Warrant On ExxonMobil Boss Over $213m Pipeline Project Investigation

LAGOS FEBRUARY 4TH (NEWSRANGERS)-A federal court in Abuja has signed off on a warrant to arrest the head of oil major ExxonMobil in Nigeria to compel him to appear before anti-graft investigators, a statement for the Economic and Financial Crimes Commission (EFCC) said on Wednesday. The EFCC said it had sought the warrant after Richard…

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Global Anti-Corruption Group Urges Buhari To Release Panel Report On Magu

LAGOS FEBRUARY 1ST (NEWSRANGERS)- President Mohammadu Buhari has been asked to release the report of the judicial panel on former Acting Chairman, Economic and Financial Crimes Commission, (EFCC) Mr Ibrahim Magu  In a letter addressed to the President, the world’s leading anti-corruption coalition expressed deep concern that the Political interference in the operation of EFCC and…

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Alleged Credit Card Fraud: EFCC Produces More Evidence Against Naira Marley

LAGOS JANUARY 28TH (NEWSRANGERS)-The trial of Azeez Fashola, popular musician also known as Naira Marley continued on January 27, 2021 with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos admitting more evidence against him. The Economic and Financial Crimes Commission, EFCC is prosecuting Naira Marley for offence bordering on conspiracy and credit card…

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N2m Bank Credit Alert Sends Ilorin Driver To Two Years In Prison

 LAGOS JANUARY 21ST (NEWSRANGERS)-A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two years imprisonment for fraudulently converting to personal use a sum N2million that was erroneously transferred into his account. The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) had on Monday, January 18, 2021 arraigned Oluwasegun on one-count charge…

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