LAGOS JUNE 6TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court Abuja, which today acquitted a former Head of the Civil Service of the Federation, HoS, Mr. Stephen Oronsaye of the N2bn money laundering charge brought against him and others by the Commission. In dismissing the…
LAGOS MAY 26TH (NEWSRANGERS)-Diezani Alison-Madueke, former minister of petroleum resources, has filed a libel suit against the Economic and Financial Crimes Commission (EFCC) and the attorney-general of the federation (AGF) demanding to be paid damages of N100 billion over claims that she is corrupt. In a writ of summons filed on her behalf at a federal…
LAGOS MAY 20TH (NEWSRANGERS)-Economic and Financial Crimes Commission, EFCC has reacted to the allegation of Bello Muhammed Matawalle, governor of Zamfara State against Executive Chairman of the Commission, Mr. Abdulrasheed Bawa on the demand of $2m bribe from him. A statement signed by Wilson Uwujaren, Head, Media & Publicity titled, “Matawalle’s $2m Bribe Hoax: EFCC…
LAGOS MAY 20TH (NEWSRANGERS)-Zamfara State governor Bello Matawalle has claimed that the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, allegedly requesting $2 million bribe from him. Matawalle made the claims in an interview on BBC Hausa. The latest allegation comes amid the growing rift between Matawalle and the EFCC boss. The…
LAGOS MAY 9TH (NEWSRANGERS)-The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday arraigned a businesswoman, Saadatu Ramallan-Yaro, Director, April 1616 Investment Limited and Amsaymay Limited, both Designated Non-Financial Institutions, on alleged money laundering before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos. Also arraigned on separate…
By Gbade Ogunwale LAGOS APRIL 17TH (NEWSRANGERS)-A filed a petition with the Federal Capital Territory Police Command seeking redress for an injustice I suffered. The petition, dated March 23, 2021, detailed a case of unlawful confiscation of my properties and a criminal breach of trust. The suspect had deceptively confiscated my Honda Accord car, a…
LAGOS APRIL 12TH (NEWSRANGERS)-Some Nigerians have called on the Economic and Financial Crimes Commission (EFCC) to arrest Nigerian comedian, Emmanuel Chuwkwuemeka Ejekwu popularly known as “Sabinus” for endorsing and advertising a Ponzi scheme company, AI Mining, which has allegedly defrauded many people. The celebrity had in different videos promoted the platform, prompting people to invest…
LAGOS MARCH 31ST (NEWSRANGERS)-The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, to 6 years imprisonment on two of a three count charge bordering on conspiracy, money laundering and attempted bribery to the tune of N50 Million brought…