Tag Archives: EFCC

Treachery, Betrayal, Backstabbing & Scam, Trail The War Between TV Gal Mo Abudu & Yemisi Wada

That Popular media entrepreneur, Mo Abudu, and her former girlfriend Yemisi Wada are at war is not news, what is news is the reason behind their war. Their story reeks of betrayal, treachery, backstabbing and scam. It was exclusively revealed by First Weekly, that the media personality has been lamenting about her loss and pains over the libel suit she

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Breaking News; EFCC Storms Former Lagos State Governor Ambode’s House

News reaching WakeUpAfrica360 has it that officials of the Economic and Financial Crimes Commission, EFCC, are currently in the Lagos residence of former governor, Akinwumi Ambode. TheCable who broke the news says the officers came to the house this morning and are still there. WakeUpAfrica360 will bring further updates to this story….

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FBI Arrests Nigerian Billionaire Obinwanne Okeke Over Alleged $11M Internet Fraud

The US Federal Bureau of Investigation (FBI) has arrested the Nigerian young billionaire, Obinwanne Okeke, for alleged conspiracy to commit computer fraud. Okeke is being held for the alleged hacking of an account belonging to the CEO of Unatrac Holding Limited, a steel company. At stake was $11Million. The arrest of the man cited by Forbes in its ‘Africa’s 30

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Lagos State Bank Accounts Freeze By Court Order Over N9.9BN Fraud

The Federal High Court in Lagos has granted the application by the Economic and Financial Crimes Commission (EFCC) to freeze three bank accounts, which have been linked to the Lagos State Government. Justice Chuka Obiozor made the order on Tuesday, following an ex parte application by the EFCC over alleged N9.9BN fraud. The EFCC, which was conducting an investigation on

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EFCC Currently Investigating Bukola Saraki’s Tenure As Kwara State Governor

The Economic and Financial Crimes Commission is currently investigating the activities of former senate president, Dr Bukola Saraki, during his 2003 tenure as the governor of Kwara State. The EFCC however, failed to disclose the reason why they are investigating him, they only said the investigation was not because of Saraki’s new appointment as the ambassador at large by the

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EFCC Attacked In Ibadan, As Yahoo Boys Unleash Dogs On Operatives

Detectives from the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office got a dose of ‘corruption fighting back’ during the week, when suspected internet criminals ‘Yahoo Boys’, unleashed an attack dog on them, while resisting arrest. The EFCC officers, upon receiving intelligence reports about the suspects, launched preliminary investigations into their illegal activities, and based on their findings, some

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More Details Emerge From EFCC Against Belgore In The N450M Fraud Saga

The Economic and Financial Crimes Commission revealed to Justice Rilwan Aikwa, of the Federal High Court Ikoyi, Lagos, how Muhammed Belgore, a governorship candidate of the People’s Democratic Party in the 2011 Kwara State gubernatorial election, gave N126.5M cash to members of the Kwara Senatorial districts, out of the N450M allegedly paid by a former Minister of Petroleum Resources, Diezani

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Victory At Last, Innoson Motors Set To Seal GTB Head Office Over N8.8B Debt…..GTB Reacts, Claiming Judgement Is Against A Customer And Not The Bank

tInnoson Motors have said it would move to the headquarters of Guaranty Trust Bank in Lagos, to effect the judgement of courts that awarded it an estimated N8.8billion. The company’s spokesman Cornell Osigwe said this in an interview on Saturday. Already, Innoson’s agents had sealed seven branches of the bank in Awka and Enugu and plans to take further action

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