We’re keeping an eye on three governors involved in money laundering – EFCC

Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa stated on Thursday that three current state governors are being monitored for attempts to launder money through under-the-table payments to employees. Bawa, who did not reveal the identities of these governors, stated that two of them were from the North and the third was from... Read More

The News Blog

EFCC, governors, money laundering

November 2, 2022

2023 Elections: Reject APC, Tinubu’s renewed hopelessness – Atiku urges Nigerians; EFCC arrests NNPP House of Assembly candidate with N326m, $140,500 cash; 2023 Elections: Malami | 5 Things That Should Matter Today

2023 Elections: Reject APC, Tinubu’s renewed hopelessness – Atiku urges Nigerians EFCC arrests NNPP House of Assembly candidate with N326m, $140,500 cash 2023 Elections: We’ll prosecute perpetrators of electoral violence – Malami Former AG, Ajayi drags Fayose to court over N900m alleged debt Peter Obi opens up on deals with aggrieved PDP governors Across Nigeria’s... Read More

Rankings

2023 elections, Abubakar Malami, aggrieved PDP governors, alleged debt, APC, Ayo Fayose, Bola Ahmed Tinubu, court, EFCC, electoral violence, House of Assembly candidate, NNPP, peter obi

October 1, 2022

Aisha Buhari apologizes to Nigerians for the country’s economic difficulties; Asake sells out O2 London show in minutes | 5 Things That Should Matter Today

Aisha Buhari apologizes to Nigerians for the country’s economic difficulties Wike meets Peter Obi amid PDP crisis Let’s unite, rebuild our country – Tinubu Asake sells out O2 London show in minutes EFCC busts 95 suspected internet fraudsters in Warri Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news... Read More

Rankings

Aisha buhari, asake, Economic difficulties, EFCC, internet fraudsters, London, nigerians, O2, PDP crisis, peter obi, Tinubu, Warri, wike

September 30, 2022

God will punish persons involved in financial crimes, corruption – EFCC chair Bawa; Bukka Hut founder Rasheed Jaiyeola speaks on death of partner, Laolu Martins | 5 Things That Should Matter Today

God will punish persons involved in financial crimes, corruption – EFCC chair Bawa Bukka Hut founder Rasheed Jaiyeola speaks on death of partner, Laolu Martins 9 professors, 3 EFCC lawyers, 50 others emerge Senior Advocates of Nigeria ASUU Strike: FG begs ASUU to accept IPPIS Technical faults throw 15 Oyo communities into darkness God will... Read More

Rankings

Abdulrashed Bawa, asuu strike, Bukka Hut, corruption, EFCC, FG, financial crimes, IPPIS, laolu martins, lawyers, Oyo State, power outage, professors, Rasheed Jaiyeola, Senior Advocate of Nigeria

September 29, 2022

FG declares October 3 as public holiday; 2023 elections: Obasanjo tells religious leaders that 2023 may make or break Nigeria | 5 Things That Should Matter Today

FG declares October 3 as public holiday 2023 elections: Obasanjo tells religious leaders that 2023 may make or break Nigeria ASUU Strike: Allow our children return to school – Uzodinma begs EFCC arrest brothers, 24 others for internet fraud in Ibadan FG begs ex-military officers protesting unpaid allowance Across Nigeria’s 36 states and the Federal... Read More

Rankings

2023 elections, asuu strike, EFCC, Ex-military officers, FG, Hope Uzodinma, Ibadan, internet fraud, Obasanjo, October 3, Public holiday, religious leaders, unpaid allowances

September 1, 2022

EFCC arrests Ogun Speaker at Lagos airport

Olakunle Oluomo, the speaker of the Ogun State House of Assembly, was detained by the Economic and Financial Crimes Commission at the Murtala Muhammed Airport in Lagos State. According to information obtained by our correspondent, Oluomo was detained in connection with potential financial offences. According to a staff member in the assembly who requested anonymity,... Read More

The News Blog

EFCC, Murtala Mohammed International Airport, Ogun State House of Assembly, olakunle oluomo

August 25, 2022

EFCC charges Cubana manager with $164,000 fraud; ASUU Heading To Indefinite Strike, Demands Fresh Negotiation Committee | 5 Things That Should Matter Today

EFCC charges Cubana manager with $164,000 fraud Falconets ‘stranded’ after World Cup elimination; NFF shifts blame FG unveils energy transition strategy FAAC shares N954bn to FG, states, LGs ASUU Heading To Indefinite Strike, Demands Fresh Negotiation Committee Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn‘t... Read More

Rankings

ASUU, Cubana Manager, EFCC, Energy Transition strategy, FAAC, Falconets, FG, Fraud, indefinite strike, LG, nff, U20 Women's World Cup

August 6, 2022

Arsenal defeats Crystal Palace with two goals in Premier League kick-off match; Wizkid becomes the first African artist to headline the world’s biggest gaming event in Saudi Arabia | 5 Things That Should Matter Today

Arsenal defeats Crystal Palace with two goals in Premier League kick-off match Wizkid becomes the first African artist to headline the world’s biggest gaming event in Saudi Arabia EFCC vows to crack down on “Forex hoarders” due to the Naira fall Election timing will be impacted if voter registration is extended, says INEC Sanwo-Olu allays... Read More

Rankings

2023 elections, arsenal, Continuous Voter Registration, Crystal Palace, EFCC, Forex hoarders, Gaming event, INEC, lagos state, naira, premier league, Sanwo-Olu, saudi arabia, terrorist attack., wizkid

August 4, 2022

FG justifies N1.15bn vehicle purchase for Niger Republic; EFCC declares Mompha wanted | 5 Things That Should Matter Today

FG justifies N1.15bn vehicle purchase for Niger Republic Why I oppose new 5% tax on phone calls, data – Pantami Gunmen abduct another ex-legislator in Anambra EFCC declares Mompha wanted Avoid distressed buildings, Lagos Government warns residents Across Nigeria’s 36 states and the Federal Capital Territory, these are the five top Nigerian news stories you shouldn‘t... Read More

Rankings

EFCC, FG, gunmen, Lagos government, Mompha, Niger Republic, Pantami

June 28, 2022

EFCC says landlords can no longer be ‘partners’ with internet fraudsters

“Give your house to Yahoo boys, spend 15 years in jail” – is the theme of a forum “#EFCCConnect,” which has been slated for 6 pm on Twitter Spaces on Wednesday, June 29, 2022. …at least, when all of them are on the streets, maybe they will reconsider their business model. The Economic and Financial... Read More

Deep Dive

EFCC, internet fraud, yahoo yahoo

June 15, 2022

30 fraudsters picked up by the EFCC and you wonder how many more

In a statement, Wednesday, the Economic and Financial Crimes Commission (EFCC), Abuja Command, says it has arrested 30 internet fraud suspects in Abuja. The suspects were arrested on Tuesday, June 14, 2022, in Lugbe and Kubwa, “following credible intelligence on their alleged internet fraud activities.” The statement listed the suspects to include: Obazee Destiny, Oloton... Read More

Deep Dive

EFCC, internet fraud in Nigeria

June 3, 2022

Abuja considers total ban of okada; Super Eagles lose to Ecuador in Peseiro’s second game | 5 Things That Should Matter Today

Court grants Abba Kyari’s request to file more evidence counter FG’s extradition suit Super Eagles lose to Ecuador in Peseiro’s second game IGP decorates Magu, Onadeko, 32 Senior Police Officers FCT says okada riders must get licence to operate Suspended accountant-general, Ahmed Idris released from EFCC custody Across Nigeria’s 36 states and the Federal Capital... Read More

Rankings

Abba Kyari, Ahmed Idris, EFCC, ibrahim magu, Jose Peseiro, nigerian police, okada, super eagles

Okorocha’s camp links EFCC arrest to APC presidential primary

May 25, 2022

‘Okorocha’s arrest is a ploy to stop his presidential ambition’; Parish priest, 3 others kidnapped in Katsina | 5 Things That Should Matter Today

Lawyer sues FG, 12 northern states for sharing in VAT realised from sale of alcohol Okorocha’s camp links EFCC arrest to APC presidential primary Terrorists give FG 7-day ultimatum over Abuja-Kaduna train victims Court asks MC Oluomo, NURTW, others not to collect levies from non-members Parish priest, 3 others kidnapped in Kafur, Katsina Across Nigeria’s... Read More

Rankings

Abuja-Kaduna train attack, EFCC, katsina, MC Oluomo, Rochas Okorocha, terrorists, Value Added Tax

Bishop Kukah has warned Nigerians against putting all faith in President Buhari | YNaija.com

April 18, 2022

Corruption is the only thing thriving under Buhari – Bishop Kukah; anti-graft officials accuse Buhari of obstructing corruption fight | 5 Things That Should Matter Today

*'EFCC, ICPC officials accuse Buhari of sabotaging fight against corruption' | *Joint task force reportedly kills 10 Boko Haram commanders in Lake Chad region | *Buhari has allowed corruption to thrive - Bishop Kukah | *Labour minister, Ngige, declares for presidency | *West African scientists to boost COVID-19 vaccine production Read More

Rankings

2023 presidency, Bishop Kukah, boko haram, Chris Ngige, corruption, COVID-19, EFCC, icpc, president buhari

July 6, 2021

JAMBITE: Prof ‘Dibu Ojerinde and the alleged N900m fraud | The #YNaijaCover

Do you remember sometime in February 2018, when Philomina Chishe, an official of the Joint Admissions and Matriculation Board (JAMB) shockingly claimed that a snake swallowed N36million belonging to the board? According to the Economic and Financial Crimes Commission (EFCC), the said N36million mysteriously ‘swallowed’ by the reptile was the shortfall of unremitted e-JAMB cards... Read More

Cover Stories, Satire

Adedibu Ojerinde, Dibu Ojerinde, EFCC, icpc, JAMB, neco, Philomina Chishe, Registrar

June 18, 2021

Bandits abduct scores of students in Kebbi, Buhari pays tribute to Kenneth Kaunda | 5 Things That Should Matter Today

Across the Nigerian nation today, these are the top news stories that should not escape your attention. Bawa: EFCC has recovered over $100m for NPA Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, disclosed that the agency has recovered over $100 million for the Nigerian Ports Authority (NPA). Bawa said the recovered money was... Read More

Rankings

bandits, BBNaija, EFCC, Kenneth Kaunda, NDLEA

April 23, 2021

Cattle traders chase Enugu Police with AK-47; Instagram Comedian Pankeeroy, in trouble with the law | 5 Things That Should Matter Today

All across Nigeria, here are five stories that has grabbed everyone’s attention this Friday: Cattle traders chase policemen in Enugu state with Ak-47s New Artisan Market in Enugu was a hotbed of tensions late Thursday following a clash between cattle traders in the market and men of the State Police Command. As reported by Punch,... Read More

Rankings

Buhari, DJ Cuppy, EFCC, Garba Shehu, Isa Pantami, Jorge Masvidal, Pankeeroy, Usman Kamaru

December 10, 2020

Maina follows in footsteps of NDDC’s Pondei, slumps in court

We are all, definitely, in pain – borrow your voice from Ayo Fayose. As the popular saying goes; “crime does not pay,” and law-abiding citizens of the world have held on to this notion, reassuring themselves that as long as they stay on the good side of the law, they are sure to be safe... Read More

Deep Dive

Abdulrasheed Maina, Abuja, EFCC, Governor, Kuje Correctional Centre, nddc, Niger Republic, Pondei Kemebradikumo

December 1, 2020

Niger Republic: It’s about time Maina’s abettors were brought to book too

The news of Abdulrasheed Maina’s arrest is making the rounds and causing much buzz among Nigerians. The former Chairman of the Pension Reform Task Team (PRTT), who is allegedly facing a 12-count money laundering charge filed by the Economic and Financial Crimes Commission (EFCC), was reportedly arrested in the Niger Republic on Monday. The arrest was said... Read More

Deep Dive

Abdulrasheed Maina, EFCC, maina, pension scam

November 10, 2020

Make no mistakes about it; the EFCC needs urgent ‘sanctification’ too

When we examine the approach to governance in Nigeria, we would realise that a lot of things have gone wrong in the system and are in urgent need of repairs. For those who knew little or nothing about police brutality in Nigeria, the #EndSARS protest was more of an eye-opener to the rot in the police... Read More

Deep Dive

EFCC, rotimi

October 20, 2020

Lagos shuts schools due to #EndSARS protests, EFCC admits website was attacked | 5 Things That Should Matter Today

Lagos shuts schools due to #EndSARS protests The Lagos state government has ordered all pupils and students in public and private schools to stay home. In a statement on Monday, Spokesperson of the State Ministry of Education, Kayode Abayomi, said Folashade Adefisayo, Commissioner for Education, issued the directive following the unrest generated by the #EndSARS... Read More

Rankings

Crocodile smile, EFCC, Governor Godwin Obaseki, Kayode Abayomi, Muhammadu Buhari, Osarodion Ogie, Tonye Jaja

August 18, 2020

Can the EFCC properly investigate Mompha this time?

The Economic and Financial Crimes Commission (EFCC) has re-arrested internet personality, Ismaila Mustapha, also known as Mompha. The socialite who had earlier faced money laundering charges before the Federal High Court was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos to reclaim his five wristwatches, one Apple Air pod, an iPhone... Read More

Deep Dive

EFCC, Mompha, Oyelowo

August 13, 2020

UNILAG sacks Vice-Chancellor; embattled VC calls it untrue | 5 Things That Should Matter Today

The Governing Council of the University of Lagos has announced the removal of Professor Toyin Ogundipe, as the Vice-Chancellor of the institution over accusations of financial impropriety and gross misconduct. Mr Ogundipe was removed at the council’s meeting, with at least 11 members in attendance, which held on Wednesday at the headquarters of the National... Read More

Rankings

EFCC, Ikorodu Bois, netflix, Osagie Ehanire, President Muhammadu Buhari, Toyin Ogundipe

August 10, 2020

Diezani Alison-Madueke calling out cyber fraudsters is the biggest irony you will see today

By Yetunde Oyelami Former Petroleum Resources Minister, Diezani Alison-Madueke, claims that social values have disintegrated to the point that cyber fraudsters, better known as yahoo-yahoo boys, have become role models within Nigerian society. Diezani said this when giving a lecture at a virtual event on Friday that was also attended by former President Goodluck... Read More

Deep Dive

Diezani Alison Madueke, EFCC, Ijaw National Development Group, money laundering

August 10, 2020

Will justice prevail over the Ibrahim Magu probe when the results are out?

With the ongoing probe on Ibrahim Magu, the suspended chairman of the Economic and Financial Crimes Commission (EFCC), Nigerians shared their satisfaction on how Magu is being investigated for the things he has explicitly fought against, which is fraud. Magu is being investigated for financial mismanagement in the EFCC, and the investigation sparked conversation on... Read More

Deep Dive

EFCC, ibrahim magu

July 15, 2020

Understanding Nigeria’s complex history with endemic corruption

The complete history of Nigeria is inextricably linked to the nation’s ever-evolving dynamic with corruption. From the euphoric highs of our immediate post-independence arrangement to the present fractured realities of our 21st century existence, the widened scope of corruption, in part, tells the story of our nation’s inability to fulfil its promise despite abundant natural... Read More

Extra

#EndSARS, Code of Conduct bureau, corruption, EFCC, he Independent Corrupt Practices and Other Related Offences Commission, ibrahim magu, SERAP, Socio-Economic Rights and Accountability Project (SERAP), Transparency International’s Corruption Perception Index (CPI)

July 7, 2020

Magu: Here’s how the suspension of the EFCC boss is being received on social media

Barely twenty four hours ago, Nigerians were treated to the ironic news about the head of the Economic and Financial Crimes commission (EFCC); Ibrahim Magu‘s reported arrest by the Department of State Security (DSS) over allegations of fraud and other forms of corruption. Citizens on social media had a field day discussing the irony. To... Read More

Deep Dive

EFCC, Ibrahim, ibrahim magu, nigeria, twitter.

July 7, 2020

“Is Adeherself actually ‘herself?'” | Confusion trails arraignment of Social media Influencer

Social media influencer, Adeherself, was rumoured to have been sporting a fake identity but it looks as though all is not what it seemed. In lieu of the latest information released by the Economic and Financial Crimes Commission (EFCC) regarding the case of the ‘influencer,’ Nigerians are left even more puzzled as the latest details... Read More

Deep Dive

Adeherself, Adewale Adedamola, EFCC, ibrahim magu, Lamina Hamzat Ajibola

June 30, 2020

Nigerians react to investigation by ‘Twitter FBI’ on accusations of sexual abuse

The notorious Twitter FBI has shown up, inspection tools in hand, on the latest trending case and Nigerians are amazed by their findings. Popular Twitter influencer, Dr. Funmilayo was accused of being a rapist and an abuser in a series of tweets by a lady named Bola Aseyan on Twitter, late Monday. In a series of... Read More

Deep Dive

Bola, Dr. Funmilayo, EFCC, Interpol, Twitter FBI

June 22, 2020

Is the feud between Malami and Magu, mutiny in the Buhari government?

Earlier this week, the first lady Aisha Buhari went on Twitter to announce to the country that her aides had been arrested on the orders of the Inspector General of Police, at the behest of a presidential aide who had come from another state and refused to self quarantine. She also alleged that armed men... Read More

Counter Culture Blog, More

Buhari, EFCC, Magu, Malami, nigeria, Presidency

We’re keeping an eye on three governors involved in money laundering – EFCC

2023 Elections: Reject APC, Tinubu’s renewed hopelessness – Atiku urges Nigerians; EFCC arrests NNPP House of Assembly candidate with N326m, $140,500 cash; 2023 Elections: Malami | 5 Things That Should Matter Today

Aisha Buhari apologizes to Nigerians for the country’s economic difficulties; Asake sells out O2 London show in minutes | 5 Things That Should Matter Today

God will punish persons involved in financial crimes, corruption – EFCC chair Bawa; Bukka Hut founder Rasheed Jaiyeola speaks on death of partner, Laolu Martins | 5 Things That Should Matter Today

FG declares October 3 as public holiday; 2023 elections: Obasanjo tells religious leaders that 2023 may make or break Nigeria | 5 Things That Should Matter Today

EFCC arrests Ogun Speaker at Lagos airport

EFCC charges Cubana manager with $164,000 fraud; ASUU Heading To Indefinite Strike, Demands Fresh Negotiation Committee | 5 Things That Should Matter Today

Arsenal defeats Crystal Palace with two goals in Premier League kick-off match; Wizkid becomes the first African artist to headline the world’s biggest gaming event in Saudi Arabia | 5 Things That Should Matter Today

FG justifies N1.15bn vehicle purchase for Niger Republic; EFCC declares Mompha wanted | 5 Things That Should Matter Today

EFCC says landlords can no longer be ‘partners’ with internet fraudsters

30 fraudsters picked up by the EFCC and you wonder how many more

Abuja considers total ban of okada; Super Eagles lose to Ecuador in Peseiro’s second game | 5 Things That Should Matter Today

‘Okorocha’s arrest is a ploy to stop his presidential ambition’; Parish priest, 3 others kidnapped in Katsina | 5 Things That Should Matter Today

Corruption is the only thing thriving under Buhari – Bishop Kukah; anti-graft officials accuse Buhari of obstructing corruption fight | 5 Things That Should Matter Today

JAMBITE: Prof ‘Dibu Ojerinde and the alleged N900m fraud | The #YNaijaCover

Bandits abduct scores of students in Kebbi, Buhari pays tribute to Kenneth Kaunda | 5 Things That Should Matter Today

Cattle traders chase Enugu Police with AK-47; Instagram Comedian Pankeeroy, in trouble with the law | 5 Things That Should Matter Today

Maina follows in footsteps of NDDC’s Pondei, slumps in court

Niger Republic: It’s about time Maina’s abettors were brought to book too

Make no mistakes about it; the EFCC needs urgent ‘sanctification’ too

Lagos shuts schools due to #EndSARS protests, EFCC admits website was attacked | 5 Things That Should Matter Today

Can the EFCC properly investigate Mompha this time?

UNILAG sacks Vice-Chancellor; embattled VC calls it untrue | 5 Things That Should Matter Today

Diezani Alison-Madueke calling out cyber fraudsters is the biggest irony you will see today

Will justice prevail over the Ibrahim Magu probe when the results are out?

Understanding Nigeria’s complex history with endemic corruption

Magu: Here’s how the suspension of the EFCC boss is being received on social media

“Is Adeherself actually ‘herself?'” | Confusion trails arraignment of Social media Influencer

Nigerians react to investigation by ‘Twitter FBI’ on accusations of sexual abuse

Is the feud between Malami and Magu, mutiny in the Buhari government?

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