DSS/EFCC

Alleged N109b fraud: Ex-Accountant-General Idris returned about $900,000 in cash – witness

Alleged N109b fraud: Ex-Accountant-General Idris returned about $900,000 in cash – witness

A High Court of the Federal Capital Territory (FCT) in Maitama heard on Tuesday that the suspended Accountant-General of the Federation (AG-F), Ahmed Idris voluntary returned about $900,000 part of the public funds he allegedly diverted. The court also heard how N84.7billion was taken from the $2.2billion due to the nine oil producing states and shared by some senior government officials. An official of the Economic and Financial Crimes Commission (EFCC), Hayatudeen Ahmed disclosed these while testifying at the trial of Idris and three others. The suspended Accountant General; his former Technical Assistant, Godfrey Olusegun Akindele; a director in the…
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Comedian, Basketmouth questions EFCC boss over corrupt politicians who walk freely

Comedian, Basketmouth questions EFCC boss over corrupt politicians who walk freely

Famous Nigerian comedian and actor, Bright Okpocha, popularly known by his stage name as Basketmouth, has questioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa over the low chance of conviction for politically exposed persons in the country. This is following the two recent protests by the youths in Warri area of Delta State and that of Ibadan over unwarranted arrest and extortion by the anti-graft agency without any links to cybercrime. Responding to the actions, Bawa noted that the exercise will not stop the agency from arresting anyone causing or promoting fraud in the country.…
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EFCC confirms arrest of Cubana Chief Priest

EFCC confirms arrest of Cubana Chief Priest

Economic and Financial Crimes Commission, EFCC has confirmed that the popular Instagram celebrity, Pascal Okechukwu popularly known as Cubana Chief Priest, is currently in their custody. Reports emerged at the weekend that the commission arrested Pascal at the Nnamdi Azikiwe International Airport in the nation’s capital while he was traveling to Owerri, the Imo State capital. Pascal, who is currently being quizzed by the anti-graft agency, was arrested over alleged tax fraud and money laundering. When contacted, the spokesman of EFCC, Wilson Uwujaren confirmed the development on Sunday night. Uwujaren, however, failed to reveal details of the arrest, saying “I…
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‘We will prove EFCC wrong with facts’, Kogi govt reacts to N19.3bn salary bailout

‘We will prove EFCC wrong with facts’, Kogi govt reacts to N19.3bn salary bailout

Kogi State Commissioner for Information and Communication, Mr. Kingsley Fanwo, has said that the State Government has facts to disprove the allegation of the bailout funds by the Economic and Financial Crimes Commission (EFCC). The EFCC had confirmed the return of N19. 33 billion Kogi State salary bailout funds, recovered by the Commission, to the Central Bank of Nigeria (CBN). Reacting, Fanwo in a statement to NAN said that the Kogi government would prepare a comprehensive response to what it called “the desperate moves by EFCC.“ The commissioner stated that EFCC’s move was only a way to save its face over its…
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Video: Nnamdi Kanu Arrives Court, Confronts DSS For Refusing His People Into Court

Video: Nnamdi Kanu Arrives Court, Confronts DSS For Refusing His People Into Court

Today, 10th November 2021, a lot of drama occurred in the premises of the Court when the DSS prevented some members of Nnamdi Kanu's Legal Team and Supporters from accessing the court with the excuse that the instruction came from the Federal Government. But when the leader of IPOB, Nnamdi Kanu arrives court,, he personally confronted DSS officials and inquires the reasons for refusal of some members of his legal team access into the courtroom. it almost resulted serious argument but for the quick intervention of some court officials around. Watch Video:
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