Anti-Graft War – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sun, 13 Aug 2023 09:02:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Anti-Graft War – InfoStride News https://www.theinfostride.com 32 32 Ilorin NBA Extends Solidarity to EFCC in its Fight Against Corruption https://www.theinfostride.com/ilorin-nba-extends-solidarity-to-efcc-in-its-fight-against-corruption/ https://www.theinfostride.com/ilorin-nba-extends-solidarity-to-efcc-in-its-fight-against-corruption/#respond Sun, 13 Aug 2023 09:02:45 +0000 https://www.theinfostride.com/?p=352719 The Ilorin division of the Nigerian Bar Association (NBA), headed by its Chairman, Barrister Kamaldeen Gambari, paid a visit to the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, August 7, 2023. During the visit, the NBA pledged its unwavering support to the Commission’s relentless efforts in combating corruption. Gambari [...]

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]]> https://www.theinfostride.com/ilorin-nba-extends-solidarity-to-efcc-in-its-fight-against-corruption/feed/ 0 Kaduna NBA Vows Assistance to EFCC’s Anti-Corruption Drive https://www.theinfostride.com/kaduna-nba-vows-assistance-to-efccs-anti-corruption-drive/ https://www.theinfostride.com/kaduna-nba-vows-assistance-to-efccs-anti-corruption-drive/#respond Sun, 13 Aug 2023 08:48:38 +0000 https://www.theinfostride.com/?p=352713 The Kaduna State Branch of the Nigerian Bar Association (NBA) has affirmed its commitment to providing support and aid to the Economic and Financial Crimes Commission (EFCC) in its ongoing crusade against corruption within Nigeria. Barrister Godwin Ochai, the Chairman of the branch, made this assurance on Thursday, August 10, 2023, during a visit to [...]

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]]> https://www.theinfostride.com/kaduna-nba-vows-assistance-to-efccs-anti-corruption-drive/feed/ 0 Serial Fraudster, Hope Olusegun Aroke jailed for 6 Years for Failure to Declare Property https://www.theinfostride.com/serial-fraudster-hope-olusegun-aroke-jailed-for-6-years-for-failure-to-declare-property/ Sun, 04 Feb 2018 20:04:05 +0000 https://www.theinfostride.com/?p=198622 The Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Mohammed Idris has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six years imprisonment on an amended three-count charge for failure to declare his interest in some properties in the Declaration of Assets Form administered on him by the Economic [...]

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]]> N61m Scandal: Witnesses reveal how UMTH Director, Accomplice siphoned Money with Fictitious Accounts https://www.theinfostride.com/n61m-scandal-witnesses-reveal-how-umth-director-accomplice-siphoned-money-with-fictitious-accounts/ Sun, 04 Feb 2018 19:57:41 +0000 https://www.theinfostride.com/?p=198623 Two witnesses have been presented by the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 31, 2018 in a case of N65 million fraud involving two former staff of the University of Maiduguri Teaching Hospital (UMTH) in Borno State, Mahmud Deji Sambo and Mohammed Saleh Kasim. Sambo and Kasim, who have their aliases as [...]

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]]> Intelligence Report leads to EFCC Arrest of Four Suspected Internet Fraudsters https://www.theinfostride.com/intelligence-report-leads-to-efcc-arrest-of-four-suspected-internet-fraudsters/ Thu, 12 Oct 2017 10:28:32 +0000 http://www.theinfostride.com/?p=185091 Operatives at the Lagos Zonal Office of Economic and Financial Crimes Commission (EFCC) have disclosed the arrest of four suspected Internet fraudsters who are Oluwaseun Michael, 28; Igbokwe Chijioke, 27; Felix Chukwudi, 22 and Babajide Goloba. They were arrested on September 30, 2017 in different parts of Lagos, following intelligence report. The suspects are alleged [...]

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]]> Senator Dariye’s Counsel finally closes N1.62b Fraud Case https://www.theinfostride.com/senator-dariyes-counsel-finally-closes-n1-62b-fraud-case/ Wed, 11 Oct 2017 17:12:05 +0000 http://www.theinfostride.com/?p=184941 Senator Joshua Dariye’s new counsel, Kanu Agabi, SAN yesterday finally closed the case of the defence, bringing to a closure a defence that began on June 10, 2016. Agabi who was used by Dariye to replace G.S. Pwul, SAN, his former counsel who withdrew in March, told Justice Adebukola Banjoko, that the defence was ready [...]

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]]> Court dismisses Justice Nganjiwa’s Application for Stay of Proceedings over N81m Fraud https://www.theinfostride.com/court-dismisses-justice-nganjiwas-application-for-stay-of-proceedings-over-n81m-fraud/ Wed, 11 Oct 2017 12:07:16 +0000 http://www.theinfostride.com/?p=184815 The Lagos State High Court sitting in Igbosere presided over by Justice Adedayo Akintoye, last Friday, October 6, 2017 dismissed an application filed by Justice Hyeladzira Ajiya Nganjiwa of the Federal High Court, Bayelsa Division, seeking a stay of proceedings in a case of unlawful enrichment to the tune of $ 260,000 and N8.65million (about [...]

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]]> EFCC Witnesses reveal How Proceed from NIS Recruitment Scam was Spent https://www.theinfostride.com/efcc-witnesses-reveal-how-proceed-from-nis-recruitment-scam-was-spent/ Mon, 09 Oct 2017 08:48:54 +0000 http://www.theinfostride.com/?p=184477 A prosecution witness, Bilikisu Mohammed, in the ongoing trial of former Minister of Interior, Abba Moro, and three others have been convicted by the Economic and Financial Crimes Commission (EFCC) before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja, on Wednesday, October 4, 2017 revealed how funds accrued from the ill-fated recruitment exercise conducted [...]

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]]> N177m Fraud: 40 Years Imprisonment for IART’s Ex-DG and Others https://www.theinfostride.com/n177m-fraud-40-years-imprisonment-for-iarts-ex-dg-and-others/ Wed, 04 Oct 2017 08:12:43 +0000 http://www.theinfostride.com/?p=183845 Prof. Benjamin Adefemi Ogunbodede, a former Director-General, Institute of Agriculture Research and Training (IART), Ibadan, Oyo State has been convicted through Economic and Financial Crimes Commission (EFCC) yesterday October 3, 2017 by Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Ibadan, Oyo State. Ogunbodede was prosecuted alongside the trio of Zacheaus Tejumola, Adenose [...]

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]]> N500m Scandal: Prosecution Counsel kicks against Belgore’s Bid to stop Trial https://www.theinfostride.com/n500m-scandal-prosecution-counsel-kicks-against-belgores-bid-to-stop-trial/ Wed, 04 Oct 2017 07:51:35 +0000 http://www.theinfostride.com/?p=183846 The Economic and Financial Crimes Commission (EFCC) yesterday, October 3, 2017 vehemently objected to a motion to stall the ongoing trial of Muhammad Belgore, a Senior Advocate of Nigeria, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos. Belgore, a governorship candidate during the 2011 Kwara State gubernatorial election, is [...]

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]]> Anti-Graft War: China hails EFCC on Corruption Fight, seeks Collaboration https://www.theinfostride.com/anti-graft-war-china-hails-efcc-on-corruption-fight-seeks-collaboration/ Mon, 11 Sep 2017 21:00:55 +0000 http://www.theinfostride.com/?p=181566 The Director at Vice-Minister Level of the Office of the Central Leading Group for Inspection Tours of the Communist Party of China (CPC), L.I. Xiaohong, has commended the Economic and Financial Crimes Commission (EFCC) for its unrelenting effort to fight corruption to a standstill in Nigeria. Xiaohong, who led a delegation to the EFCC Headquarters, [...]

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]]> EFCC debunks Media Reportage That Magu said Anti-Corruption Fight has Failed https://www.theinfostride.com/efcc-debunks-media-reportage-that-magu-said-anti-corruption-fight-has-failed/ Wed, 06 Sep 2017 20:44:35 +0000 http://www.theinfostride.com/?p=181145 The Economic and Financial Crimes Commission (EFCC) has debunked the news trend which portrayed that the Anti-graft agency has lost the battle against corruption. This was contained in the release published on EFCC’s website which is re-published below: The attention of the Economic and Financial Crimes Commission (EFCC) has been drawn to an article by [...]

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]]> Internet Fraud: 7 MAPOLY Students, Others under EFCC’s Net https://www.theinfostride.com/internet-fraud-7-mapoly-students-others-under-efccs-net/ Tue, 05 Sep 2017 21:09:08 +0000 http://www.theinfostride.com/?p=180993 The Lagos zonal Office of Economic and Financial Crimes Commission (EFCC) has arrested 7 National Diploma (ND) students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents. The suspects who are Adesina Olalekan, Makinde Noheem, Toheeb Ogunowo, Somotun Olusola, [...]

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]]> Court Orders Final Forfeiture of Diezani Alison-Madueke’s N7.6b Properties to FG https://www.theinfostride.com/court-orders-final-forfeiture-of-diezani-alison-maduekes-n7-6b-properties-to-fg/ Tue, 29 Aug 2017 22:31:57 +0000 https://www.theinfostride.com/?p=180156 Former Minister of Petroleum Resources, Diezani Alison-Madueke ‘s N7,644,700,000.00 properties have been permanently forfeited to the Federal Government by the Federal High Court in Lagos on August 28, 2017. The money which  is reasonable suspected to be proceeds of illegal activities was traced by the Economic and Financial Crimes Commission (EFCC) to an account in [...]

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]]> EFCC urges Protesters to follow Due Process https://www.theinfostride.com/efcc-urges-protesters-to-follow-due-process/ Mon, 28 Aug 2017 21:45:17 +0000 http://www.theinfostride.com/?p=179983 The Economic and Financial Crimes Commission (EFCC) today reiterated its resolve to follow the rule of law, even as a group, “Concerned Nigerians”, led a protest to its headquarters, calling for repatriation of Diezani Alison-Madueke, a former minister of petroleum resources, alleged to have siphoned several billions of state funds, from the United Kingdom. Speaking [...]

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]]> N2.3m Land Scam: EFCC convicts Malam Umaru Kankani in Gombe State https://www.theinfostride.com/n2-3m-land-scam-efcc-convicts-malam-umaru-kankani-in-gombe-state/ Sun, 27 Aug 2017 15:17:36 +0000 http://www.theinfostride.com/?p=179670 The Economic and Financial Crimes (EFCC) on August 24 secured the conviction of one Malam Umaru Kankani at the Gombe State High Court, Gombe for offences bordering on possession of forged document. He was prosecuted before Justice Sa’ad Muhammad on one count charge. . Kankani’s arrest and prosecution followed a petition alleging that sometime in [...]

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]]> Oil Bunkering: EFCC urges Ijaw Youths to Shun Corrupt Practices https://www.theinfostride.com/oil-bunkering-efcc-urges-ijaw-youths-to-shun-corrupt-practices/ Sun, 27 Aug 2017 12:23:29 +0000 http://www.theinfostride.com/?p=179669 The Economic and Financial Crimes Commission (EFCC) Zonal Head in Port Harcourt, Mr. Ishaq Salihu has called on Ijaw youths In Niger Delta region to be innovative and shun all acts of corruption. He made the call on Wednesday August 23 in Port Harcourt, Rivers State, when members of Ijaw Young Entrepreneurs paid him a courtesy [...]

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]]> N8m Dud Cheque: EFCC Arraigned Jacob Mona in Bauchi State https://www.theinfostride.com/n8m-dud-cheque-efcc-arraigned-jacob-mona-in-bauchi-state/ Fri, 25 Aug 2017 13:51:29 +0000 http://www.theinfostride.com/?p=179325 The Economic and Financial Crimes Commission (EFCC) on August 21, 2017 arraigned one Jacob Jerome Mona before Justice K.N Kunaza of the Bauchi State High Court, Bauchi on a three count charge of conspiracy, criminal breach of trust and Issuance of dud cheque to the tune of Eight Million Naira. Jacob who is the Managing [...]

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]]> $21.3m Assets: Court Orders Temporary Forfeiture Of Another Set Of Diezani Properties https://www.theinfostride.com/21-3m-assets-court-orders-temporary-forfeiture-of-another-set-of-diezani-properties/ Thu, 24 Aug 2017 17:36:29 +0000 http://www.theinfostride.com/?p=179414 A Federal High Court sitting in Lagos on August 22, 2017 has ordered the temporary forfeiture of another set of properties and assets linked to a former petroleum resources minister, Diezani Alison-Madueke. Other respondents in the suit are Mr. Donald Chidi Amamgbo, Chapel Properties Limited, Blue Nile Estate Limited, Azinga Meadows limited and Vistapoint Property [...]

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]]> EFCC contracts Channels TV to train Staff in Effective Communication https://www.theinfostride.com/efcc-contracts-channels-tv-to-train-staff-in-effective-communication/ Mon, 14 Aug 2017 18:54:29 +0000 http://www.theinfostride.com/?p=178195 The Channels TV management has expressed willingness to train some staff of the Public Affairs Department (PAD) of the Economic and Financial Crimes Commission (EFCC) in effective communication. This was disclosed on Friday, August 11, 2017 during a courtesy visit by the Acting Chairman of EFCC, Ibrahim Magu, to the station’s Chairman, John Momoh, in [...]

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]]> Cameroon Anti-Graft Agency set to Partner with EFCC on Training https://www.theinfostride.com/cameroon-anti-graft-agency-set-to-partner-with-efcc-on-training/ Mon, 14 Aug 2017 18:50:14 +0000 http://www.theinfostride.com/?p=178196 Rev. Dr. Dieudonne Massi Gams who is the Chairman of Cameroonian National Anti-corruption Commission (CONAC) has promised that he looks forward to partnering with the Nigeria’s Economic and Financial Crimes Commission (EFCC) in the area of training its staff in modern techniques of law enforcement, particularly as it relates to the fight against corruption. Speaking [...]

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]]> Anti-Corruption: Servicom organises 3-Day Workshop, charges EFCC Staff on Service Delivery https://www.theinfostride.com/anti-corruption-servicom-organises-3-day-workshop-charges-efcc-staff-on-service-delivery/ Thu, 10 Aug 2017 05:04:14 +0000 http://www.theinfostride.com/?p=177429 The Servicom Unit of the Economic and Financial Crimes Commission (EFCC) has begun a three-day sensitization workshop for members of staff of the anti-graft agency. This is to re-energize its workforce for a renewed vigour to achieve its mandate of ridding Nigeria of corruption According to the Unit, Mohammed Bako, the “service delivery sensitization” workshop, which [...]

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]]> Anti-Corruption: EFCC Boss Magu advocates for Related Courses in Universities, sets to Sponsor Researchers https://www.theinfostride.com/anti-corruption-efcc-boss-magu-advocates-for-related-courses-in-universities-sets-to-sponsor-researchers/ Wed, 09 Aug 2017 22:37:23 +0000 http://www.theinfostride.com/?p=177430 The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on Nigerian universities to review their curriculum to include a course focusing specifically on anti-corruption. He added that the agency is ready to sponsor research work at doctorate level for the next 10 years. “From January 2018 the EFCC will sponsor up to [...]

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]]> Anti-Graft War: EFCC Boss Magu Tasks Stakeholders on Corruption Fight https://www.theinfostride.com/magu-tasks-stakeholders-on-corruption-fight/ Fri, 28 Jul 2017 22:48:51 +0000 https://www.theinfostride.com/?p=174511 The Economic and Financial Crimes Commission (EFCC)’s Acting Chairman, Ibrahim Magu, has stressed the role of stakeholders as critical to winning the war against corruption in Nigeria. “The fight against corruption is not for EFCC alone, but for all humanity and lovers of good governance because we may all be affected directly or indirectly”, he [...]

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]]> Anti-Graft War: FG raises Alarm over Plot to discredit PACAC https://www.theinfostride.com/anti-graft-war-fg-raises-alarm-over-plot-to-discredit-pacac/ Wed, 26 Jul 2017 17:13:01 +0000 http://www.theinfostride.com/?p=173932 Alarm has been raised the Federal Government over an orchestrated plot to discredit the Presidential Advisory Committee against Corruption (PACAC), and by extension the government’s anti-corruption efforts, using ‘419ers’ and their ilk. In a statement issued in Abuja on Tuesday, the Minister of Information and Culture, Alhaji Lai Mohammed, said the PACAC’s letter head and [...]

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]]> Anti-Corruption War: German Police trains EFCC Operatives, assures of Continued Support https://www.theinfostride.com/anti-corruption-war-german-police-trains-efcc-operatives-assures-of-continued-support/ Thu, 20 Jul 2017 19:59:23 +0000 http://www.theinfostride.com/?p=172804 The Consul General of the Germany Embassy in Lagos, Mr. Ingo Herbert has assured the Economic and Financial Crimes Commission (EFCC) of continued support in combating corruption in Nigeria through regular training for its staff. Speaking today at the opening of a 10-day capacity building programme on Corruption Control, facilitated by the German Government through [...]

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]]> Anti-Corruption Fight: EFCC Sensitizes Compliance Officers of Banks https://www.theinfostride.com/anti-corruption-fight-efcc-sensitizes-compliance-officers-of-banks/ Fri, 07 Jul 2017 16:42:13 +0000 http://www.theinfostride.com/?p=171244 The Head of Operations, Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC), Mailafia Yakubu, yesterday, July 6, 2017 charged compliance officers of banks in Benin zone which comprises Edo, Delta, Ondo and Anambra states to collaborate with the anti-graft agency in tackling corruption. Yakubu stated this at a meeting with the compliance [...]

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]]> Anti-Corruption Fight: UK DFID Sets To Partner EFCC, Others https://www.theinfostride.com/anti-corruption-fight-uk-dfid-sets-to-partner-efcc-others/ Fri, 02 Sep 2016 20:38:49 +0000 http://www.theinfostride.com/?p=142408 The UK Department for International Development (DFID) has expressed the readiness to collaborate with the Economic and Financial Crimes Commission (EFCC) and other anti-graft agencies in the country towards ridding the country of corruption and economic and financial crimes. During a presentation by the group at the Commission’s head office in Abuja, on Monday, August [...]

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]]> EFCC Called On Lagos Institute To Support Her Anti-graft War https://www.theinfostride.com/efcc-called-on-lagos-institute-to-support-her-anti-graft-war/ https://www.theinfostride.com/efcc-called-on-lagos-institute-to-support-her-anti-graft-war/#comments Fri, 12 Aug 2016 20:17:47 +0000 http://www.theinfostride.com/?p=139668 The Economic and Financial Crimes Commission (EFCC) has called on the management of the Institute of Oceanography and Marine Research, Lagos to join hands with it in the fight against corruption and economic crimes. The call came on the heels of an anti-corruption sensitization programme organised by the Commission for the staff of the institute [...]

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]]> https://www.theinfostride.com/efcc-called-on-lagos-institute-to-support-her-anti-graft-war/feed/ 1 EFCC Partners Microsoft Nigeria On War Against Corruption https://www.theinfostride.com/efcc-partners-microsoft-nigeria-on-war-against-corruption/ Wed, 22 Jun 2016 22:07:32 +0000 http://www.theinfostride.com/?p=133256 Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), has re-affirmed the Commission’s preparedness to strengthen relationship with Microsoft Nigeria Limited with a view to effectively tackle corruption in Nigeria. He gave this assurance on Tuesday, June 21, 2016 while receiving the country’s representative and managing director of Microsoft Nigeria Limited, [...]

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]]> EFCC And NEITI Partner On Anti-Graft War https://www.theinfostride.com/efcc-and-neiti-partner-on-anti-graft-war/ Sat, 18 Jun 2016 14:11:40 +0000 http://www.theinfostride.com/?p=132229 The Executive Secretary of Nigeria Extractive Industries Transparency Initiative (NEITI), Waziri Adio, has expressed the readiness of his agency to collaborate with the Economic and Financial Crimes Commission (EFCC) in tackling corruption in the Nigeria by reporting serious infractions that violate the country’s constitution. He made this disclosure on Friday, June 17, 2016 during a [...]

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]]> Prof. Sagay Tasks Lawyers, Others on Anti-Corruption War https://www.theinfostride.com/prof-sagay-tasks-lawyers-others-on-anti-corruption-war/ Fri, 17 Jun 2016 16:53:21 +0000 http://www.theinfostride.com/?p=132600 The Chairman of the Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged lawyers and professionals in the financial and private sectors, to see themselves as partners in the fight against economic and financial crimes. Sagay made the charge at the commencement of a two-day workshop on “Role of Professionals in the Fight [...]

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]]> Senate Committee On Anti-Corruption Pledges Support For EFCC https://www.theinfostride.com/senate-committee-on-anti-corruption-pledges-support-for-efcc/ Tue, 14 Jun 2016 22:23:46 +0000 http://www.theinfostride.com/?p=132230 The Senate Committee Chairman on Financial Crimes and Anti-Corruption, Senator Chukwuka Utazi, has expressed the Committee’s resolve to support the Economic and Financial Crimes Commission (EFCC) in its anti-graft war. Utazi gave this assurance on Monday, June 13, 2016 when he led a delegation of the Committee on  a visit to the acting Chairman, EFCC, Ibrahim [...]

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]]> Anti-Corruption: We’ve Been Vindicated By Dasuki’s Alleged Payments, SUVs To President Buhari – PDP https://www.theinfostride.com/anti-corruption-weve-been-vindicated-by-dasukis-alleged-payments-suvs-to-president-buhari-pdp/ Thu, 17 Dec 2015 00:31:09 +0000 http://www.theinfostride.com/?p=113276 The Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh, says President Muhammadu Buhari’s denial that he benefitted from funds relating to the arms deal scandal, and the consequent controversy trailing it, underscores the need for a more neutral and transparent body like an Independent National Truth Commission to examine all issues relating to [...]

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]]> Nigerian Senate Pledges Support for Anti-Graft War https://www.theinfostride.com/nigerian-senate-pledges-support-for-anti-graft-war/ Tue, 15 Dec 2015 12:32:45 +0000 http://www.theinfostride.com/?p=112849 [December 14, 2015] The Senate pledged its support for the ongoing fight against corruption in Nigeria. Chairman Senate Committee on Anti-corruption and Financial Crimes, Senator Chukwuka Utazi made the pledge when the committee received the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. He said the Senate fully supports the anti- [...]

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]]> Anti-Corruption War: Presidency Will Step On Big Toes, Cast Aside Personal Interests https://www.theinfostride.com/anti-corruption-war-presidency-will-step-on-big-toes-cast-aside-personal-interests/ Sat, 12 Dec 2015 19:26:49 +0000 http://www.theinfostride.com/?p=112230 President Muhammadu Buhari’s anti-graft campaign is bound to offend many, the Presidency has declared. The Presidency also pointed out that in prosecuting the anti-corruption war, big toes would be stepped on and personal interests cast aside. Senior Special Assistant to the President on Media and Publicity Mallam Garba Shehu stated this in Kaduna State yesterday [...]

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]]> #Anti-Graft War > Nigeria Labour Movement Supports EFCC https://www.theinfostride.com/anti-graft-war-nigeria-labour-movement-supports-efcc/ Sun, 13 Sep 2015 18:33:00 +0000 http://www.theinfostride.com/?p=98734 The Nigeria Labour movement comprising Nigeria Labour Congress (NLC) and Trade Union Congress (TUC) threw its weight behind Ibrahim Lamorde, Chairman of the Economic and Financial Crimes Commission, EFCC, expressing confidence in the anti-graft agency boss’ competence and commitment to the fight against corruption in Nigeria. Affiliates of the two labour centre, the Nigeria Labour [...]

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