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Alleged $34.4m Fraud: Binance Executive Ill-health Stalls Trial . . The trial of Binance Holdings Limited and its Executive, Tigran Gambaryan before Justice Emeka Nwite of the Federal High Court, Abuja, could not continue on Thursday, May 23, 2024, due to the ill-health of Gambaryan, the second defendant. . . The Economic and Financial Crimes Commission, EFCC is prosecuting Gambaryan alongside Binance Holdings Ltd on a five-count charge bordering on alleged tax evasion, currency speculation and money laundering to the tune of $34,400,000 (Thirty-Four Million, Four Hundred Thousand United States Dollars). For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/24/2024, 4:01:58 AM

EFCC Arraigns Hadi Sirika, Brother, Firms for N5.8billion Fraud . . Former Minister of Aviation, Mr. Hadi Abubakar Sirika, his brother Ahmad Abubakar Sirika and two companies Enginos Nigeria Limited and Samahah Integrated Investment Limited were, on Thursday, May 23, 2024 arraigned by the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, before Justice S.B. Belgore of the Federal Capital Territory, FCT, High Court Garki . . . They were arraigned on an amended 10-count charge bordering on contract fraud to the tune of N5,802,254,573.55( Five Billion Eight Hundred and Two Million, Two Hundred and Fifty Four Thousand, Five Hundred and Seventy Three Naira, Fifty Five Kobo). . . Count one reads :‘that you Hadi Abubakar Sirika, while being the Minister of Aviation, on or about 18th August 2022, in Abuja within the jurisdiction of this Honourable Court, did use your position to confer unfair advantage upon Enginos Nigeria Limited whose alter ego, Ahmad Abubakar Sirika is your biological brother by using your position to influence the award to them, the contract for the construction of a Terminal Building at Katsina Airport for the sum of N1,345,586,500.00 (One Billion, Three Hundred and Forty Five Million, Five Hundred and Eighty Six Thousand Five Hundred Naira Only) and you thereby committed an offence contrary to Section 19 of the Corrupt Practices and Other Related Offences Act, 2000 and punishable under the same Section”. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/24/2024, 3:58:47 AM

Olukoyede, Akume, Others Seek Collective Efforts in Fight against Corruption . . The Executive Chairman of the EFCC, Mr. Ola Olukoyede and Secretary to the Government of the Federation, Senator George Akume, have called for collective efforts as effective means of fighting economic and financial crimes and other acts of corruption. . . They made the disclosure in Abuja on Thursday, May 23, 2024 at the 2024 First Quarterly meeting of Nigeria Inter-Religious Council, NIREC, themed; "The Role of Religious Leaders in Combating Corruption and Cybercrime in Nigeria. . . The EFCC boss, who spoke through the Director, Public Affairs Department, DCE Wilson Uwujaren, described corruption as a cankerworm that had eaten deep into the fabrics of the society with its attendant effects on Nigerians. . . According to him, corruption has hindered national development and wellbeing of Nigerians as well as socio-cultural, economic and infrastructural development of the nation. The EFCC’s boss pointed out that Nigeria had the resources to manage its wealth and development but for the debilitating effects of corruption. To salvage the situation, he called on every Nigerian to own the fight against corruption and warned against leaving the fight to the EFCC alone. He observed that looters are united by their common greed, stressing that their identities and religious backgrounds never matter as long as their fingers are on the till. . . “Therefore, for the corruption fight to be meaningful, it must be waged on all fronts, drawing on our collective energies to defeat a common enemy,” he said. Olukoyede charged religious leaders to respect and perform their ecclesiastical duties by going beyond sermons but living a positive life that reflects honesty, integrity, compassion and goodliness. . . “As religious leaders, your duty and calling go beyond messages and sermons. You are supposed to be the embodiment of virtues of honesty, integrity, compassion and goodliness. Only in so doing will the full essence of the messages being preached manifest in the lives of worships,” he said. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/24/2024, 3:56:18 AM

Court Jails Two for N3.2m Fraud in Maiduguri . . Justice Jude K. Dagat of the Federal High Court, Maiduguri on Thursday, May 23, 2024, convicted and sentenced two fraudsters to twelve years imprisonment. . . The convicts are Victor Yakubu and Mamman Malah Bukar Damasak. They were arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC. . . Yakubu was arraigned on a two count charge to the tune of N852,893.00 (Eight Hundred and Fifty Two Thousand, Eight Hundred and Ninety Three Naira). While Damasak was arraigned on a one count charge to the tune of N2,350,000.00 (Two Million, Three Hundred and Fifty Thousand Naira) for the offence of money laundering respectively. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/24/2024, 3:52:47 AM

Crown Agents Parley EFCC on Procurement . . Crown Agents, an international development agency, on Thursday, May 23, 2024 pledged collaboration with the Economic and Financial Crimes Commission, EFCC in handling procurement and associated issues. . . Speaking during a visit by a team of in-country and UK-based officials of the social enterprise to the EFCC's corporate headquarters, its Country Director, Nkiru Anonyo noted that Crown Agents “over the years have worked with the EFCC”, stressing that her Agency still desired to collaborate with the Commission in different areas.” . . “One area that will be of interest to the Commission is our expertise on procurement and personnel management. Crown Agents have well-established procurement capabilities, supporting governments in different areas. The key reason why we are here today is to talk about our training and development areas. We want the Commission to understand the capabilities of Crown Agents. We have technical ability to support, monitor processes and risk assessment, even co-development of programmes,” she said. . . In his contribution, a member of the team, Mr. Aaron Smart, who is the Business Development Lead, touched on providing “international and in-country trainings and training in the areas of leadership and management, governance and strategy, public procurement, financial management,” as well as on trainings with direct relevance to the Commission’s mandate “ in combating corruption, combating cybercrime, cyber-security, and artificial intelligence. These are the areas where we can support the EFCC.” For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/24/2024, 3:47:16 AM

Confederation Cup: EFCC FC defeats EDEL FC 5-4 . . The Economic and Financial Crimes Commission, EFCC, Football Club, EFCC FC on Wednesday, May 22, 2024 defeated its counterpart, EDEL FC in the ongoing Federation Cup in a crucial match that ended 5-4. . . The game which took place at the Kwara State Stadium, Ilorin, in front of sport lovers and cheerleaders saw the EFCC team defeat their opponent in a penalty shootout which ended 5- 4 after a breathtaking goalless draw at full time to qualify for the round of 16. . . Chibuzor Eze with Jersey number 24, an attacking midfielder, scored the winning goal that secured the victory after the EFCC goal keeper Aweta Obu secured a penalty save from Chinedu Uzor of the Edel FC. . . The Executive Chairman of the Commission, Ola Olukoyede while addressing the team after the game, appreciated them for their fighting spirit, assuring them that the Commission will give the necessary support to encourage them to bring home the trophy. . . Olukoyede, who spoke through the Ilorin Zonal Director, Erin Tope Harry stated that the win was an indication that “”EFCC is winning in the anti-graft fight”, assuring that the EFCC, fans and lovers of Nigeria who wish to eradicate corruption are behind the team. . . “ I want to congratulate you for making us proud. You see, when you go out there wearing this jersey, you are not representing yourselves alone because anybody that sees you first thinks of EFCC. So we are using sports to send the message too. You are our anti- corruption ambassadors in the area of sports and we thank God for this win and we pray that you will continue to win until you bring home the cup. I wish you all the best” he said Click the link in our bio for more stories. . . #EFCC #SayNoToCorruption

5/24/2024, 3:44:07 AM

**EFCC Arraigns Ex-Aviation Minister Hadi Sirika and Brother Over ₦19.4 Billion Fraud** In a significant move against corruption, the Economic and Financial Crimes Commission (EFCC) has arraigned former Aviation Minister Hadi Sirika and his brother on charges of embezzling ₦19.4 billion. The case, which has garnered widespread attention, involves allegations of financial misconduct and misappropriation of funds during Sirika's tenure. The EFCC's investigation revealed a complex web of transactions allegedly orchestrated by Sirika and his brother, implicating them in the siphoning of public funds. The arraignment, held at a federal high court, marks a critical step in Nigeria's ongoing battle against corruption in public office. This development underscores the EFCC's commitment to accountability and transparency, signaling that no individual, regardless of position, is above the law. The trial is set to proceed with intense public and media scrutiny, reflecting the high stakes involved in combating corruption within Nigeria's political and administrative systems. #efcc #efccnigeria #punchnewspapers #channelstv #fraudsters

5/23/2024, 11:36:57 PM

In #Nigeria, what is the WEAKEST #institution that ought to be the strongest for #democracy to thrive? A. #INEC. B. #Judiciary. C. #Police. D. #EFCC

5/23/2024, 9:42:29 PM

Binance Executive, Gambaryan, Collapses In Court A dramatic scene unfolded at a Federal High Court in Abuja on Thursday when Tigran Gambaryan, a detained executive of Binance, suddenly slumped in court due to alleged ill health. As the case was called by the #court registrar, Gambaryan failed to step forward to the dock from the back row seat where he was seated. #Justice Nwite then inquired about the whereabouts of the second defendant (Gambaryan), and one of the #lawyers in the defense team, who was sitting beside him, assisted him to the #dock. However, as they walked slowly to the dock, #Gambaryan fell down, and the lawyer helped him sit in the front row seat. Gambaryan’s lawyer, Mark Mordi, Senior Advocate of Nigeria ( #SAN), explained to the court that his client had been indisposed and that a written application letter had been filed to notify the court of his failing #health. He stated, “My lord, the case may not certainly proceed today.” Throughout the proceeding, Gambaryan rested on the arm of the seat where he was sitting, appearing visibly unwell. Recall that Justice Nwite had earlier dismissed Gambaryan’s bail application on May 16, citing that the Economic and Financial Crimes Commission ( #EFCC) had established that the defendant, who is currently being remanded at #Kuje #CorrectionalCentre, would likely jump #bail if granted. Additionally, the alleged tax evasion charge filed by the Federal Inland Revenue Service (FIRS) against Binance Holdings Limited and Gambaryan could not proceed on Wednesday due to his absence in court. CC: @NaijaNews

5/23/2024, 4:55:56 PM

𝐇𝐀𝐏𝐏𝐘 𝐁𝐈𝐑𝐓𝐇𝐃𝐀𝐘 𝐌𝐒𝐀 𝐒𝐎𝐂𝐈𝐀𝐋 𝐒𝐄𝐂.🎪🧖🏼‍♂️ Birthdays comes once in a year and we, the MSA’23/24 EXECUTIVES are so glad to be sharing this special day with you. 🤭 Thank you so much for supporting MSA and thank you for being YOU. 💙 𝐻𝐴𝑃𝑃𝑌 𝐵𝐼𝑅𝑇𝐻𝐷𝐴𝑌 𝑜𝑛𝑐𝑒 𝑎𝑔𝑎𝑖𝑛 𝐎𝐖𝐎𝐒𝐇𝐎 𝐒𝐀𝐌𝐔𝐄𝐋 𝐀𝐃𝐄𝐒𝐇𝐈𝐍𝐀 @officialnoble_man , we wish yiu long life and prosperity. 🙏🏽💙 Best Regards, 𝐌𝐒𝐀’𝟐𝟑/𝟐𝟒 𝐄𝐗𝐄𝐂𝐔𝐓𝐈𝐕𝐄𝐒 #may #may23 #happybirthday #efcc #noble

5/23/2024, 4:50:45 PM

The Economic and Financial Crimes Commission (EFCC) has apprehended more than 200 individuals linked to foreign exchange fraud and financial market manipulation. These suspects, primarily Bureau De Change (BDC) operators, were arrested in a nationwide crackdown aimed at stabilizing the local currency. Tap the link in our bio to read more. #EFCC #ForexFraud #BDCOperators #Nigeria #financialcrime

5/23/2024, 1:56:00 PM

The Economic and Financial Crimes Commission (EFCC) has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. #EFCC #forexscams #naijatrendzblog #nigeriaupdates https://nigeriaupdates.com/efcc-arrests-over-200-suspects-in-nationwide-crackdown-on-forex-scams-and-market-manipulation/

5/23/2024, 11:18:18 AM

See Newspaper headlines for today, May 23, 2024. #ScooperNigeria #Naira #tinubu #Abuja #EFCC #foodprices #studentloans #CBN #NLC

5/23/2024, 10:09:38 AM

#ɴᴇᴡsᴜᴘᴅᴀᴛᴇs #forex #efcc #voiceoflagos

5/23/2024, 9:28:49 AM

Court Jails Eight for Internet Fraud in Kaduna . . The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 21, 2024 secured the conviction and sentence of eight internet fraudsters before Justices Darius Khobo, Justice A.A Bello and Justice A.Isiaka of the Kaduna State High Court sitting in Kaduna for activities that border on cybercrimes. . . The convicts are: Nicholas Shedrack, Abraham Simon, Chika Ukoha, Francis Agber, Jennifer Augustine Ezekiel, Yasir Alhassan, Emmanuel Afuagbon and Nnamdi Obiakor. . . They were prosecuted on separate one-count charges bordering on internet fraud. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/23/2024, 5:11:51 AM

Absence of Counsel, Defendant Stalls Arraignment in Alleged N178.8m Fraud in Jos . . The arraignment of Okewole Dayo, Bishop Katung Jonas, Dadin Kowa Microfinance Bank and Mamman Irmiya Jatau before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State was stalled on Wednesday, May 22, 2024 due to absence of counsel to the first defendant, Dayo as well as the absence of the fourth defendant, Jatau. . . The Economic and Financial Crimes Commission, EFCC is prosecuting the quartet on 24-count charges that border on conspiracy, obtaining by false pretence and money laundering to the tune of N178,885,000 (One Hundred and Seventy-eight Million, Eight Hundred and Eighty -five Thousand Naira). . . Count two of the charge reads: “That you, OKEWOLE DAYO (Alias OKEWOLE DAVID DAYO)and BISHOP KATUNG JONAS being Secretary and Chairman of Covenant Fadama Cooperative Society, sometime in 2012, within the jurisdiction of this Honourable Court did knowingly transferred the sum of N50,000,000.00 (Fifty Million Naira only) from Covenant Fadama Cooperative Society Account First Bank Account number 2003050001625 into Dadin Kowa Micro Finance Account; First Bank Account number 2016452671 which sum represent proceeds of unlawful act and thereby committed an offence contrary to Section 15(2) (b) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under Section 15(3) of the same Act". . . Count three reads: "That you DADIN KOWA MICRO FINANCE BANK LTD and MAMMAN IRMIYA JATAU sometime in 2012 in Jos within the Jurisdiction of this Honourable Court, retained the sum of N50, 000,000.00 (Fifty Million Naira only) in your First Bank plc account number 2016452671 owned and operated by you which sum you reasonably ought to have know represents proceeds of unlawful act and thereby committed an offence contrary to section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under section 15(3) of the same Act". For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/23/2024, 5:09:21 AM

Olukoyede Cautions Students against Corruption . . The Executive Chairman of the EFCC, Mr Ola Olukoyede has called on students across the country to shun internet fraud and corruption, describing them as evil practices which must be resisted by all means possible. . . He made the call in Abuja on Wednesday, May 22, 2024, at the inauguration of an Integrity Club at Arewa Schools, Wuse Zone 4, Abuja. . . Olukoyede, who spoke through the Deputy Director, Public Affairs Department of the Commission, Nwanyinma Okeanu, said corruption was one of the evils working against the development and progress of the nation and urged the students and Nigerian youths to shun all forms of internet vices. . . The Chairman described diversion of funds, embezzlement, stealing, forgery, bribery, internet fraud and others as clear cases of corrupt practices, which has over the years under-developed the progress and growth of the country. . . “Diversion of funds, embezzlement, stealing, forgery, bribery and others are examples of corrupt practices. Should we allow such practices in our country? Can the nation move forward if we allow such practices in our midst?”, he asked. Speaking on the Integrity Club in schools, the EFCC chairman described the Club as vital tools needed to lay a strong foundation for anti-corruption fight in schools. He urged every student in the school to be a part and parcel of the Club to make Nigeria better and greater for the future generation of Nigeria. . . “I consider it a great privilege to launch an Integrity club in your school today. I hope that every member of the club and the entire school community will embrace the rules and regulations of the club and in the process, make Nigeria better and greater”, he said. . . The Head of Enlightenment and Reorientation Unit of the commission, ACE II Aisha Mohammed, while speaking on the need for the inauguration of the Club in the school, stressed that the Integrity Clubs in schools played strategic and vital roles in modeling youths to embrace a positive attitude towards their life. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/23/2024, 5:04:53 AM

𝘼𝙎𝙒𝙀𝘾 𝘼𝙉𝘿 𝙉𝙋𝙊𝙒𝙀𝙍 𝙈𝙄𝘾𝙍𝙊 𝙐𝙋𝘿𝘼𝙏𝙀: Dear N-Power Victims, We are sorry for the seemingly delayed update. It is for the reason of credibility purpose as we do not want to be releasing unverified information anyhow.Two days back, Amity and Social Well-being Centre (ASWEC) received the feedback around 1 o clock pm from the Public Complaints Commission (PCC) at Abuja Headquarters regarding the unpaid Npower payment follow up. We were got contacted by a pcc staff on the development who reported that the Commission had gotten in touch with the Ministry of Humanitarian Affairs, Disaster Management and Poverty Alleviation (FMHADMPA) since a month back. But we are to give the full gist storyline on the reaction from the FMHADMPA on the next actions promised by the Chief Commissioner of the PCC immediately we received the letter of acknowledgement and the copy of the letter which PCC sent to Npower Office. However, ASWEC will still be updating anytime we get more facts and the necessary documents to buttress our report or press release. We are therefore urging all the victims to remain calm but continue agitating and appealing to the present administration to fully listen to the outcries of the youths. We remain committed in supporting all the beneficiaries and we promise to diligently feed the public the relevant and necessary stage of allegations probably before the end of this month. We are finally reiterating our core points that full updating or evident report will be given soon as the beneficiaries are awaiting their stipends. Thanks for your understanding. Sulyman Hannafi M.A CEO at ASWEC #pcc #Npower #FMHADMPA #efcc #aswec #asweccares #aswec4peace4justice #NHRC #economicrecovery

5/23/2024, 12:12:05 AM

Court Grants Abba Kyari Two-Week Bail For Mother’s Burial The court said the two-week bail was to allow Kyari return home to conclude his mother’s burial rites. A Federal High Court in Abuja has granted two weeks bail to former Commander of Force Intelligence Response Team, DCP Abba Kyari. The court said the two-week bail was to allow Kyari return home to conclude his mother’s burial rites. The court subsequently set Friday, May 31 for determination of his bail application. Kyari is facing trial for drug-related charges filed by the National Drug Law Enforcement Agency, NDLEA. The former IRT boss was arrested on February 14, 2022, by the NDLEA. >>> Like and follow our page to get daily updates ©www.bobojaytv.com Please Comment | Share | Follow Us for More News #bobojaytv #AbbaKyari #EFCC #NDLEA #Nigeria #Viral #Trend

5/22/2024, 8:02:38 PM

EFCC Arrests 20 Suspected Internet Fraudsters In Abuja According to the EFCC, the suspects were arrested following credible intelligence about their suspected involvement in online criminal activities. On Tuesday, operatives from the Economic and Financial Crimes Commission (EFCC) announced the arrest of 20 suspected internet fraudsters in Lugbe, Abuja. This was contained in a statement posted on the commission’s X handle. According to the EFCC, the suspects were arrested following credible intelligence about their suspected involvement in online criminal activities. The identity of the suspects have not been disclosed as the anti-graft agency is still conducting further investigations. They would be charged to court upon the conclusion of the investigation. Items recovered from them include a car, laptops and phones. >>> Like and follow our page to get daily updates ©www.bobojaytv.com Please Comment | Share | Follow Us for More News #bobojaytv #Abuja #crime #EFCC #gist #InternetFraudsters #Viral #Trend

5/22/2024, 8:02:00 PM

😂😂😂 Swipe 👉👉 .. .. .. #meme #daily #content #funny #asherkine #whatsapp #marriage #efcc #x #thread

5/22/2024, 7:56:04 PM

***Woman Arrested in Gombe for Naira Abuse ***Investigators from the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Janty Emmanuel for allegedly abusing the Nigerian currency in Gombe. ***She was apprehended on Monday, May 20, 2024, following intelligence reports that identified her spraying Naira notes at a social event. ***Upon her arrest, the suspect was shown a video of herself dancing at G-Connect in Tumfure, Gombe State, and spraying N1000 denomination Naira notes. ***She admitted to committing the offense. ***She will be charged to court once investigations are concluded. **** Please be mindful of how you treat Nigerian currency. Avoid spraying or damaging it to prevent legal consequences. Let's all play our part in respecting our money and the law! 🇳🇬 #nigeria #EFCC #money #nigeriacurrency

5/22/2024, 6:22:22 PM

The Director-General of Nigerian Institute of Social and Economic Research NISER, Professor Anthonia Taiye Simbine has assured the Economic and Financial Crimes Commission, EFCC @officialefcc , of her unwavering support in the fight against economic and financial crimes. She gave the assurance on Tuesday, May 21, 2024 when she paid a courtesy visit to the Ibadan Acting Zonal Director of the EFCC, Assistant Commander of EFCC, ACE I Hauwa Garba Ringim. While congratulating Ringim on her recent appointment as the new head of Ibadan office of the EFCC, the DG stated that, “NISER has been supportive of the EFCC’s mandate and I can assure the Director that NISER under my leadership will not stop extending hands of robust support to the essence of the EFCC.” The DG emphasized the need for a deliberate and consistent collaboration between the two organizations, where fundamental issues advancing the visions and mandates of both establishments are promoted. “As government agencies, we must establish a healthy working relationship with relevant stakeholders, which is one of the major reasons my entourage and I embarked on this visit. “We are aware that the EFCC cannot fight corruption alone, so we are willing to contribute our quota to bringing corruption, especially cybercrime to its knees in the Southwest and Nigeria at large”, she said. Read more in the link in our bio. #efcc #yahooyahoo #economicandfinancialcrimescommission #fraud #scam #efccboss #nigeria #financialcrime #fraudsters #corruption

5/22/2024, 6:06:57 PM

Alleged N1.2m US Visa Scam: American Businessman, Marco Ramirez Knows Fate Sept. 10 . . Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 22, 2024, adjourned till September 10, 2024 judgment in the alleged $1.2million US visa scam involving an American businessman, Marco Antonio Ramirez. . . The EFCC is prosecuting Ramirez alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP and USA Now Energy Capital Group LP, for an alleged $1.2 million EB-5 visa scam. . . The defendant allegedly obtained the money from his victims as processing fees for their investments in his company, USA Now Energy Capital Group LP, in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme, which would qualify them to be eligible for the issuance of USA Green Card. . . The defendant, however, allegedly reneged on his promise. . . He was initially arraigned on a 12-count charge, to which he pleaded "not guilty". . . He was also re-arraigned by the EFCC on June 24, 2022 on an amended 16-count charge. . . Count 13 of the amended charge reads: "Marco Antonio Ramirez, USA NOW LLC, Eagle Ford Instalodge Group LP, and USA Now Energy Capital Group LP, between 5th February 2013 and 18th April 2013 at Lagos, within the jurisdiction of this Honourable Court, dishonourably converted to your personal use the aggregate sum of $545,000 property of Godson Onyemaechi Echegile." . . Count 14 reads: "Marco Antonio Ramirez, USA NOW LLC, and USA Now Energy Capital Group LP, between 12th July 2012 and 7th November 2012 at Lagos, within the jurisdiction of this Honourable Court , dishonourably converted to your personal use the aggregate sum of $314,800 property of Abubakar Umar Sadiq." . Count 15 reads: "Marco Antonio Ramirez, USA NOW LLC, and USA Now Energy Capital Group LP, between 19th February 2013 and 18th April 2013 at Lagos, within the jurisdiction of this Honourable Court, dishonourably converted to your personal use the aggregate sum of $230,000 property of Abubakar Umar Sadiq." For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/22/2024, 4:57:46 PM

@EFCC thank you for this great sanity you have brought to our nation Nigeria,no more abuse of naira #. #EFCC the fear of EFCC Is the beginning of sence. Respect naira# you will not go prison

5/22/2024, 3:49:13 PM

The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Command has arrested Janty Emmanuel, a woman who allegedly abused the Nigerian currency by spraying Naira notes at a social event. Her arrest on Monday, May 20, 2024, followed intelligence reports and video evidence showing her dancing and spraying N1000 notes at G-Connect, Tumfure, Gombe State. The suspect has admitted to the crime and will face charges in court once investigations are complete. #ibrandtv #efcc #gombestate

5/22/2024, 1:03:51 PM

Did you know? The Economic and Financial Crimes Commission (EFCC) secured 3,785 convictions for fraud and corruption cases in 2022! This demonstrates the government's commitment to combating financial crimes and the importance of anti-money laundering (AML) compliance. Don't risk being caught off guard - ensure your business is AML compliant today! Contact us to learn more about our AML services and how we can support you in maintaining a secure and compliant financial environment. #AMLCompliance #FinancialCrimes #EFCC #NigeriaCompliance #ComplianceExperts #BusinessProtection

5/22/2024, 12:55:00 PM

Naira Abuse: #EFCC arrests woman in #Gombe Investigators of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a woman, Janty Emmanuel for allegedly abusing the Nigerian currency. She was arrested on Monday, May 20, 2024 following intelligence that spotted her spraying Naira notes at a social event . Upon arrest, the suspect was shown the video where she was dancing at G-Connect, Tumfure, Gombe State and spraying Naira notes of N1000 denomination. She admitted committing the crime. She will be charged to court as soon as investigations are concluded. #tosintalk

5/22/2024, 12:03:28 PM

A group of Kogi indigenes and concerned Nigerians, under the umbrella of the “Alliance For Emancipation and True Change,” staged a peaceful protest in London on May 20, 2024, to urge President Bola Tinubu to ensure the Economic and Financial Crimes Commission (EFCC) operates with impartiality and adherence to the rule of law. #Kogi #AETC #protest #BolaTinubu #EFCC #YahayaBello #naijatrendzblog #NigeriaUpdates https://nigeriaupdates.com/kogi-indigenes-and-concerned-nigerians-protest-in-london-call-for-fairness-and-impartiality-in-efccs-handling-of-yahaya-bellos-case/

5/22/2024, 11:35:31 AM

See Newspaper headlines for today, May 22, 2024. #ScooperNigeria #Naira #tinubu #Abuja #EFCC #foodprices #studentloans #CBN #NLC

5/22/2024, 10:52:07 AM

Naira abuse: EFCC arr*st woman for spraying N1000 notes.. #nairaabuse #efcc #officialparrotmouthblog

5/22/2024, 10:39:10 AM

EFCC RADIO: OUR MANDATE . . Join the 2ic, Economic Governance Section, Headquarters, Abuja, ACE II Abdulkarim Salihu, as he dissects issues relating to the mandate of the Commission. Time is 9.05am on Friday, 24th May, 2024. . . Platform is EFCC Radio 97.3fm. Please call in to ask questions & make contributions on the right path in the fight against economic and financial crimes. . . #OurMandate #TowardsABetterNigeria #EFCCNigeria #EFCC #SayNoToCorruption

5/22/2024, 1:29:52 AM

EFCC Arrests 20 Suspected Internet Fraudsters in Abuja . . Operatives of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 21, 2024 arrested 20 suspected internet fraudsters in the Federal Capital Territory, (FCT), Abuja. . . The suspects were arrested in the early hours of the day at the Lugbe axis of the FCT following credible intelligence about their suspected involvement in online criminal activities. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/22/2024, 1:24:36 AM

Court Jails Varsity Student for Internet Fraud in Port Harcourt . . Justice P. M. Ayua of the Federal High Court, Port Harcourt, Rivers State has jailed one Felix Emmanuel Dornubari, a student of the University of Port Harcourt for internet fraud. . . Dornubari was prosecuted by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a one-count charge of impersonation in a cybercrime. . . The charge reads: “That you, Felix Emmanuel Dornubari, on or about 21st February, 2024, at Port Harcourt, within the jurisdiction of this Honourable Court, did fraudulently impersonate Robinson Felix Michael, a white male military officer with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (2) (b) (i) of the Cybercrime (Prohibition, Prevention) Act, 2015 and punishable under the same section of the Act." For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/22/2024, 1:17:18 AM

Naira Abuse: EFCC Arrests Woman in Gombe . . Investigators of the Gombe Zonal Command of the Economic and Financial Crimes Commission , EFCC, have arrested Janty Emmanuel for allegedly abusing the Nigerian currency in Gombe. . . She was arrested on Monday, May 20, 2024 following intelligence that spotted her spraying Naira notes at a social event . . . Upon arrest, the suspect was shown the video where she was dancing at G-Connect , Tumfure, Gombe State and spraying Naira notes of N1000 denomination. . . She admitted committing the crime. She will be charged to court as soon as investigations are concluded. Click the link in our bio for more stories. . . #EFCC #SayNoToCorruption

5/22/2024, 1:15:01 AM

EFCC, NISER Strengthen Ties To Further Tackle Corruption . . The Director-General of Nigerian Institute of Social and Economic Research NISER, Professor Anthonia Taiye Simbine has assured the Economic and Financial Crimes Commission, EFCC, of her unwavering support in the fight against economic and financial crimes. . . She gave the assurance on Tuesday, May 21, 2024 when she paid a courtesy visit to the Ibadan Acting Zonal Director of the EFCC, Assistant Commander of EFCC, ACE I Hauwa Garba Ringim. . . While congratulating Ringim on her recent appointment as the new head of Ibadan office of the EFCC, the DG stated that, “NISER has been supportive of the EFCC’s mandate and I can assure the Director that NISER under my leadership will not stop extending hands of robust support to the essence of the EFCC.” . . The DG emphasized the need for a deliberate and consistent collaboration between the two organizations, where fundamental issues advancing the visions and mandates of both establishments are promoted. For details of this and other stories, click the link in our bio. . . #EFCC #SayNoToCorruption

5/22/2024, 1:09:59 AM

A contractor, Olugbenga Obadina, is facing prosecution by the Economic and Financial Crimes Commission (EFCC) for receiving payments from the Office of the National Security Adviser (NSA) under former President Muhammadu Buhari without any contractual agreement. #obadina #EFCC #NSA #naijatrendzblog #NigeriaUpdates https://nigeriaupdates.com/contractor-admits-receiving-n2-17-billion-from-office-of-nsa-without-contractual-agreement/

5/21/2024, 10:54:07 PM

Former House of Representatives member, Israel Sunny-Goli, has dismissed allegations of planning a protest to the Economic and Financial Crimes Commission, EFCC, seeking to compel it to commence a probe into the multi-million-naira investments made by the Nigerian Content Development Monitoring Board, NCDMB, under Engr Simbi Kesiye Wabote. A group, Niger Delta Justice Forum (NDJF), had recently said it uncovered a plot being bankrolled by the Minister of State for Petroleum (Oil), Heineken Lokpobiri, using Sunny-Goli to rent a crowd to protest in Abuja, Port Harcourt and Yenagoa, against Wabote and former Minister of State (Petroleum), Chief Timipre Sylva, in the bid to stampede the EFCC to commence investigations into the allegations of misappropriation of funds by the NCDMB. Sunny-Goli, who represented Nembe/Brass Federal constituency in the 9th National Assembly, in a statement, accused NDJF of being bankrolled to publish falsehood in the attempt to divert the attention of the public from the petition which bordered on the misappropriation of public funds by the Simbi Wabote-led NCDMB. While dismissing allegations of being used by Lokpobiri, he maintained that his decision to submit a petition to the EFCC was borne out of personal conviction that public funds must be accounted for. Read full story on website at www.thewillnews.com Follow us for more... #EFCC #Wabote #Probe #TheWillNewspaper

5/21/2024, 5:27:41 PM

Since the creation of the Economic and Financial Crimes Commission (EFCC) in 2003, the commission has taken steps to fulfil its mandate of tackling economic crimes in Nigeria. While I commend their efforts in trying to remain relevant by a bunch of convictions amidst a mountain of disastrous legal defeats in court, it is glaring that the consistent resort of operatives of the commission to unprofessionalism is derailing it and increasingly making it clear to Nigerians that the commission may not be more than a tool of witch-hunt as it is no longer news that the commission has an infamous record of indulging in executive rascality, which often manifests in sheer bullying and intimidation of perceived opponents of the ruling government. A memorable reference point is the ordeal of former Imo State governor, Rochas Okorocha, wherein unruly agents of the commission were caught on camera removing the roof of the residence of the serving senator, all in a bid to effect his arrest. Click the link in bio to read more. #efcc #yahayabello #opinion #businessday

5/21/2024, 2:32:33 PM

Throwing cash in the air - Nigeria's wedding dilemma - https://www.bbc.co.uk/news/articles/c060mn36py5o https://ncircular.org/news #Nigeria #NigerianWeddings #EFCC

5/21/2024, 2:00:38 PM

EFCC operatives take orders from ‘highest bidder’ in corruption cases, Oba of Benin told Oba of #Benin, Ewuare II, said he was told the Economic Financial Crimes Commission ( #EFCC) operatives take instructions from the highest bidders in corruption cases. The #monarch disclosed this while hosting Effa Okim, the new Benin zonal director of EFCC, in his palace in Benin on Monday. “No matter how much you try to support the EFCC from the #palace, It is very difficult because they seem to listen to other parties. What I have been told is that they take instructions from the highest bidder,” the monarch said. He added, “We get news from everywhere. We try to assist the EFCC. I even wrote a letter to the then-chairman who was removed from office.” The monarch expressed displeasure in the manner the anti-graft agency managed a case involving a palace official under former EFCC chair. “I even sent an emissary to talk to him regarding certain elements in Edo State, particularly the palace. How can EFCC operatives, especially the lady who handled the case I cited earlier, behave like that? If I was asked to comment on her performance, I would score her zero. I do not know if she was doing an EFCC job or just dancing to the tunes of people who were giving her money. “At the time we were trying to assist EFCC, the report we kept getting was negative, and I was not happy about it,” the monarch said. Mr Okim, however, urged the monarch to support the anti-graft agency in combating financial crimes in the state.

5/21/2024, 12:49:12 PM

NAIJA2DAY 🇳🇬~“Let Kogi Breathe!” — Pro-Yahaya Bello Group Stage Protest in London. #EFCC #YahayaBelllo #dinomelaye #kogistate

5/21/2024, 11:20:55 AM

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5/21/2024, 10:41:53 AM

See Newspaper headlines for today, May 21, 2024. #ScooperNigeria #Naira #tinubu #Abuja #EFCC #foodprices #studentloans #CBN #NLC

5/21/2024, 10:34:02 AM