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EFCC re-arraigns skit maker Adeherself.

Adedamola Adewale, also known as Adeherself, is scheduled to be re-arrested this February by the Economic and Financial Crimes Commission (EFCC) for alleged internet fraud of N7.9 million.

Adeherself

Adewale was charged with three counts of conspiracy to deceive, attempt to deceive, and retention of criminal proceeds, along with two others who are still at large.

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Adeherself pleaded not guilty to the charges in front of Justice Mojisola Dada at the Ikeja Special Offences Court. The EFCC’s counsel, Samuel Daji, requested that the court detain the defendant until trial proceedings begin.

“My lord, this case was heard before Justice Sherifat Solebo before she retired, and when it was transferred to this honourable court, I informed my learned friend that the case would be coming up on Jan. 25.

“He said he thought it was the day before. This is a matter that is starting afresh before your lordship, and we do not know if the sureties, who stood for her earlier, are dead or not.

It is proper for the defence to apply afresh for bail before your lordship,” he said.

However, the defence attorney, Mr Kassim Molade, requested that the court maintain the bail previously granted by Solebo to the defendant until a new bail application can be filed. Molade stated that the defendant has attended all court appearances and is willing to participate in the trial.

“We passionately urge your lordship to allow the defendant to continue to enjoy the bail given to her by the sister court. The reason we were not here on Jan. 25 is that prosecution did not get back to me.

I assure your lordship that before the close of today, I will rush to the sister court to get a copy of the ruling on the bail application,” he said

As a result, the judge retained the bail previously granted to the defendant by Solebo in place until the defence counsel submits a new bail application.

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News

Once again, court orders the arrest of EFCC Chairman Bawa.

Abdulrasheed Bawa, the chairman of the Economic and Financial Crimes Commission, has been ordered to be arrested and held without bail by the Kogi State High Court.

Abdulrasheed Bawa

The court ordered that Bawa be remanded in Kuje prison for disobeying a court order.

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Justice Rukayat Ayoola in his judgment on Monday, February 6, also directed the Inspector General of Police to ensure compliance because the EFCC boss committed contempt of court.

The judge ruled that Bawa should be remanded for the next 14 days for disobeying a court ruling delivered on November 30, 2022, wherein he was directed to produce the applicant in a case, Ali Bello.

Counsel to the applicant, Sumaila Abbas, had dragged Bawa to court for arresting and detaining Ali Bello illegally, with the court ruling in his favor, only for the EFCC to arraign him for alleged money laundering three days after the ruling.

But, EFCC’s applications for setting aside and staying off the execution of the ruling were refused for want of merit.

Recall that an Abuja High Court sitting in Maitama inNovember 2022 convicted Bawa for contempt of court.

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News

After being detained for hours, the EFCC releases Doyin Okupe.

Doyin Okupe, a former director general of the Labour Party Presidential Campaign Council (PCC), was freed by the Economic and Financial Crimes Commission (EFCC) a few hours after being detained at the Lagos airport.

It was previously stated that Okupe was detained by the Department of State Services (DSS) on January 12, 2023, in the morning at Lagos’ Muritala Mohammed International Airport.

After the former presidential adviser was found guilty of money laundering by the Federal High Court (FHC), Abuja, the DSS requested documentation of the court proceedings in which he chose to pay a fine.

Subsequently, he was handed over to the EFCC.

Confirming the report of Okupe’s arrest, Dr Peter Afunanya, DSS Public Relations Officer confirmed that the former Director-General of the Labour Party Presidential Campaign Council was intercepted by the DSS at Terminal 1 of Murtala Mohammed International Airport, Lagos.

The politician, who was born in Ogun, was furious about it. He claims that EFCC representatives then expressed regret for embarrassing him.

“Doyin Okupe was intercepted by the DSS at Terminal 1 of Murtala Mohammed International Airport, Lagos this morning at the instance of the EFCC.
“He has long been handed over to the Commisson which requested for the action. “Okupe was billed to fly to London via Virgin Atlantic” He said.

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News

Court sentences the head of EFCC to kuje prison

The chairman of the efcc, Adbulrasheed Bawa, was found guilty of contempt of court by an Abuja high court that was sitting in Maitama.

The anti-graft agency’s disregard for a previous court ruling led to the conviction of the efcc chairman on Tuesday.

The defendant was Air Vice Marshal Rufus Adeniyi Ojuawo, a former director of operations for the Nigerian Army Force (NAF), and the court had ordered the efcc to return his range rover and N40 million to him.

Ojuawo was charged by the efcc with two counts in 2016 in Nyanya before Justice Muawiyah Baba Idris of the High court of the FCT. He was charged with accepting N40 million from a man named Hima Aboubakar, along with a range rover sport (supercharged).

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News

In Warri, youths demonstrate against the EFCC (See Video & Photos).

On Tuesday (yesterday)in Warri, Delta State, some young people protested the Economic and Financial Crimes Commission (EFCC). 

This occurs just days after the EFCC detained 95 alleged Internet scammers in Warri.

See photos below:

May God help us in this Country.

Guys 👇

What Do You Have To Say About This Protest Against The EFCC?

Let’s hear from you all.

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News

The EFCC apprehends Ogun state Speaker at Lagos International Airport.

Rt-Honourable Olakunle OLuomo, Speaker of the Ogun State House of Assembly. 

The Economic and Financial Crimes Commission apprehended Olakunle Oluomo, Speaker of the Ogun State House of Assembly, at Muritala Muhammad Airport in Lagos State. 

According to our source, Oluomo was arrested on allegations of financial crimes. 

According to a staff member at the assembly who requested anonymity, the speaker was picked up this morning at Murtala Mohammed Airport in Ikeja, Lagos, by operatives acting on a tip. According to the source, Oluomo is being questioned further in the agency’s custody.

He was said to be on the commission’s wanted list after repeatedly failing to honor EFCC invitations. 

He and others were accused of forging assembly signatures and financial documents. 

An attempt to obtain confirmation from the EFCC was unsuccessful because the spokesperson for the Lagos zonal office, Ayo Oyewole, refused to answer the phone.

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Social Commentary & World Business

EFCC reveal they have discovered $72.87 million linked to , Diezani Alison-Madueke and confirms they have arrested Mr Nnamdi Okonkwo, former Managing Director of Fidelity Bank.

Economic and Financial Crimes Commission, (EFCC) reveal they have discovered $72.87 million linked to Diezani Alison-Madueke and confirms they have arrested Mr Nnamdi Okonkwo, former Managing Director of Fidelity Bank.

Efcc
efcc

The anti-graft agency said this while confirming the arrest of Mr Nnamdi Okonkwo, former Managing Director of Fidelity Bank.

alison madueke
alison madueke

The statement read; 

“As part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, EFCC, has arrested a former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, allegedly over an additional $72, 870,000million still in the coffers of the bank.

“Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over a sum of $153million and $115million by the Commission.

“While all the $153 million was recovered by the EFCC, the cases involving $115million, as it relates with the Independent National Electoral Commission, INEC, bribery matter, are in various courts.

“Okonkwo and Charles Onyedibe are  currently being detained by the EFCC over the whereabouts of the new $72.8m.”

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Entertainment News Music

Penthouse Artiste Cheque reveal he was harassed by EFCC, Blaqbonez says it’s more than that because they broke into his house and arrested people

The Penthouse artiste revealed on his Twitter account that he was harassed and arrested by the the officials of the EFCC who broke into his home unjustly .

His friend an colleague Blaqbonez couldn’t hold his anger and according to him everybody in his house were arrested and things were destroyed.

The cause of his arrest is yet to be known but we hope the fast rising star is safe.

Cheque recently dropped his BRAVO Ep which is currently doing well ad getting massive airplay.

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Entertainment News

Obi Cubana shares first post after he was granted administrative bail by EFCC

Obinna Iyiegbu popularly called Obi Cubana was granted an administrative bail the Economic Financial Crime Commission after he wasn’t able to meet stated bail conditions according to reports.

Obi Cubana
obi cubana

The club owner was arrested on Monday, November 1, and spent the night in the antigraft agency’s facility, then took to his social media page to share his first post after his release from EFCC office calling himself man of the year.

626blazemedia
626blazemedia
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Entertainment News Social Commentary & World Business

EFCC arrest club owner and business man Obi Cubana for alleged money laundering

The Punch report that the club owner was arrested and brought in by the Economic Financial Crime Commission for questioning on money laundering and tax fraud.

obi cubana
obi cubana

the source reported that Obi Cubana arrived Abuja at the EFCC headquarters for questioning noon November 1.

Obi Cubana
obi cubana

“Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”