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186

Man Returns N900k Mistakenly Paid To His Account By A Law Firm To EFCC

Man Returns N900k Mistakenly Paid To His Account By A Law Firm To EFCC
The Economic and Financial Crimes Commission, EFCC, has urged the general public to be good and patriotic citizens by reporting any money deposited mistakenly into their various accounts. The Commission stated this when Dr. Aliyu Usman Tilde, an academician, columnist and writer returned a draft of N900, 000.00, (Nine Hundred Thousand Naira Only), to the Gombe Zonal office of the…Read More

Magu Not Sacked ~ EFCC Responds To Rumours

Ibrahim Magu
EFCC has reacted a news publication from online media and GUARDIAN Newspaper that the acting chairman of EFCC Ibrahim Magu has been asked to hand over to Director of Operations. In a tweet posted on the official twitter handle of the anti corruption organisation, EFFC says the story is not true. Read tweet below: Guardian Newspaper Lied. Magu Not Sacked!Read More
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EFCC Mocks MMM Participants ~ See Tweets

EFCC Mocks MMM Participants ~ See Tweets
The decision of Ponzi scheme Mavrodi Mondial Moneybox on Tuesday to freeze the accounts of participants for one month caused panic among millions of Nigerians who shunned warnings by the Federal Government and embraced the scheme. It’s no longer news that the one time fast-growing money scheme, Mavrodi Mundial Moneybox (MMM), has announced the frozen of its members’ account in…Read More
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, , News, Politics https://talkglitz.net/wp-content/uploads/2016/11/olusegun-mimiko-500x283.jpg https://talkglitz.net/wp-content/uploads/2016/11/olusegun-mimiko-150x150.jpg talkGlitz.net 0 https://talkglitz.net/go-ahead-and-probe-mimiko-you-have-our-support-apc-tells-efcc/#respond
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Go Ahead And Probe Mimiko, You Have Our Support ~ APC Tells EFCC

Go Ahead And Probe Mimiko, You Have Our Support ~ APC Tells EFCC
The All Progressives Congress in Ondo State has expressed readiness to support the Economic and Financial Crimes Commission to probe the tenure of Governor Olusegun Mimiko. This is just as the party described Saturday’s governorship election in the state, which its candidate, Rotimi Akeredolu (SAN), won, as unprecedentedly peaceful, free and fair in the history of the state. In an…Read More
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Fayose’s Sister Wanted By EFCC Over N200m Abuja Mansion

Fayose
Mrs. Moji Ladeji, the sister of Ekiti State Governor, Ayodele Fayose, might be in trouble with Economic and Financial Crimes Commission over a N200m house located at 44 Osun Crescent, Maitama, Abuja, a highbrow area in the nation’s capital. According to court documents, the building, which has since been sealed off by the EFCC, was allegedly bought by Fayose from…Read More

Court Grants Fani-Kayode N50m Bail

Court Grants Fani-Kayode N50m Bail
James Tsoho, justice of the federal high court, Abuja, has granted Femi Fani-Kayode, spokesman of former President Goodluck Jonathan’s campaign organisation, bail in the sum of N50m, and one surety in like sum. In his ruling on Thursday, Tsoho held that the offence Fani-Kayode was alleged to have committed was a bailable one. He, therefore, granted the defendant bail as…Read More
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214

Ex-First Lady, Patience Jonathan Attempts To Withdraw $5m From Frozen Account

Patience Jonathan
Sources within the EFCC squealed to Sunday Punch that it foiled a fresh attempt by Patience Jonathan to withdraw $5m from her frozen account during the week. The source said the commission was informed by Skye Bank that Patience had placed a standing order for $5m to be withdrawn from the account but it was stopped. The detective added, “We…Read More
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EFCC Grants Reuben Abati Freedom On Bail

EFCC Grants Reuben Abati Freedom On Bail
Abati was granted bail to go and source for the N50million allocated to him by the former National Security Adviser, Sambo Dasuki (Dasukigate scandal) which was part of $2.1 billion allocated for purchase of arms for the fight against Boko Haram. Abati had been granted bail by the commission but was unable to meet the conditions declaring that he had…Read More

Buhari’s New In-law Under Investigation By EFCC

Buhari’s New In-law Under Investigation By EFCC
Fresh report has it that president Muhammadu Buhari’s new son-in-law, Mallam Gimba Yau Kumo, is under investigation at by the Economic and Financial Crimes Commission EFCC over alleged N3billion fraud he committed during his tenure as the Managing Director of Federal Mortgage Bank of Nigeria. This is according to Sahara Reporters.Read More
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Former President, Goodluck Jonathan’s Spokesman, Reuben Abati Arrested

Former President, Goodluck Jonathan’s Spokesman, Reuben Abati Arrested
Reuben Abati, spokesman to the former President, Goodluck Jonathan has been arrested. Abati was reportedly arrested on Monday and is expected to spend at least Monday night at the office of the anti-graft agency, EFCC. According to Premium Times, the journalist is being questioned for allegedly receiving some money from former National Security Adviser, Sambo Dasuki. Mr. Dasuki is currently…Read More

Falana Demands Probe Of Sanusi, Soludo, Others Over ‘Diversion’ Of State Funds

Falana Demands Probe Of Sanusi, Soludo, Others Over ‘Diversion’ Of State Funds
A senior Nigerian lawyer, Femi Falana, has asked the Economic and Financial Crimes, EFCC, to promptly investigate a range of dealings involving alleged diversion of public funds overthe years by government establishments, including the central bank, under former governors, Chukwuma Soludo and Lamido Sanusi. Mr. Falana, a Senior Advocate of Nigeria, said the finance minister, Kemi Adeosun, had not taken…Read More

How EFCC Recovered N46b From Oil Marketers

Oil Marketers in Nigeria
It is all part of the ongoing probe of the rot in the Nigerian National Petroleum Corporation, an Economic and Financial Crimes Commission (EFCC) source said yesterday. The marketers, who are not named because “the investigation is yet to be concluded”, lifted products without paying a dime to the defunct Petroleum Products and Marketing Company (PPMC), a subsidiary of the…Read More
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Omisore Agrees To Refund N1.3bn To EFCC

Omisore Agrees To Refund N1.3bn To EFCC
Senator Iyiola Omisore has agreed to refund the N1.3 billion he received from Sambo Dasuki to EFCC – The money would be paid in installment and he has made an initial payment of N300 million – The PDP chieftain first denied that he collected money but his lawyer was unable to secure bail for him Senator Iyiola Omisore has finally…Read More
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VIDEO: Fani Kayode Speaks On His Ordeal In EFCC Custody

VIDEO:  Fani Kayode Speaks On His Ordeal In EFCC Custody
Former minister of aviation and campaign manager for Goodluck Jonathan in the last elections, Femi Fani-Kayode has opened up in an exclusive interview with Channels TV his ordeal while in the custody of the Economic and Financial Crimes Commission, EFCC. See video below: https://youtu.be/jAqUVDoO5AERead More
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, , News, Politics https://talkglitz.net/wp-content/uploads/2016/07/iyiola-omisore.jpg https://talkglitz.net/wp-content/uploads/2016/07/iyiola-omisore-150x150.jpg talkGlitz.net 0 https://talkglitz.net/omisore-slams-efcc-over-bail-conditions/#respond
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Omisore Slams EFCC Over Bail Conditions

Omisore Slams EFCC Over Bail Conditions
The embattled Senator who is currently in EFCC custody has reacted to the stringent bail conditions levied on him. Omisore was charged to produce two serving directors in any of the federal ministries or agency with landed property in Maitama or Asokoro area of Abuja. The sureties must submit the original C of O of the said landed properties to…Read More

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