Crimes – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Tue, 20 Jan 2026 17:01:00 +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 Crimes – InfoStride News https://www.theinfostride.com 32 32 Bauchi Gov Mohammed Calls for Stronger Collaboration Between Security Agencies, Traditional Rulers https://www.theinfostride.com/bauchi-gov-mohammed-calls-for-stronger-collaboration-between-security-agencies-traditional-rulers/ https://www.theinfostride.com/bauchi-gov-mohammed-calls-for-stronger-collaboration-between-security-agencies-traditional-rulers/#respond Mon, 19 Jan 2026 13:00:05 +0000 https://www.theinfostride.com/?p=475849 Bauchi State Governor, Bala Mohammed, has called for closer collaboration between security agencies and traditional rulers to address emerging security threats and prevent crime in the state. The governor made the call on Monday while speaking at an expanded State Security Council meeting held at the Government House in Bauchi. Mohammed described security as central [...]

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]]> https://www.theinfostride.com/bauchi-gov-mohammed-calls-for-stronger-collaboration-between-security-agencies-traditional-rulers/feed/ 0 Police Arrest 10,852 Suspects Nationwide in Three Months – IGP https://www.theinfostride.com/police-arrest-10852-suspects-nationwide-in-three-months-igp/ https://www.theinfostride.com/police-arrest-10852-suspects-nationwide-in-three-months-igp/#respond Wed, 16 Oct 2024 20:00:35 +0000 https://www.theinfostride.com/?p=391162 The Nigeria Police Force has arrested and detained 10,852 persons across the country for various crimes within the past three months, the Inspector-General of Police, Olukayode Egbetokun, disclosed on Tuesday. Speaking at a high-level meeting with police officers from the rank of Commissioner and above, Egbetokun detailed that the arrests, carried out between July and [...]

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]]> https://www.theinfostride.com/police-arrest-10852-suspects-nationwide-in-three-months-igp/feed/ 0 Arrests Made in Connection with Multiple Crimes in Kaduna and Plateau States https://www.theinfostride.com/arrests-made-in-connection-with-multiple-crimes-in-kaduna-and-plateau-states/ https://www.theinfostride.com/arrests-made-in-connection-with-multiple-crimes-in-kaduna-and-plateau-states/#respond Sat, 09 Mar 2024 20:00:07 +0000 https://www.theinfostride.com/?p=372655 Troops of Operation Safe Haven (OPSH) have apprehended suspects linked to various crimes, including the murder of Alhaji Saleh Umar, the Ardo of Kamuru in Dutsen Bako community, Ikulu Chiefdom of Zangon Kataf Local Government Area of Kaduna State. The suspects abducted and killed Alhaji Umar after collecting N2 million ransom. Maj. Samson Zhakom, the [...]

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]]> https://www.theinfostride.com/arrests-made-in-connection-with-multiple-crimes-in-kaduna-and-plateau-states/feed/ 0 Armed Robbers Kill Two Private Security in Ondo https://www.theinfostride.com/armed-robbers-kill-two-private-security/ https://www.theinfostride.com/armed-robbers-kill-two-private-security/#respond Sun, 11 Apr 2021 20:00:20 +0000 https://www.theinfostride.com/?p=290038 Daredevil armed robbers have killed two private security guards working with a filling station located along Ondo road, in Akure, Ondo State capital. Confirming the incident, the spokesperson of Ondo State Police Command, DSP Tee-Leo Ikoro that the incident was reported to the police by the Manager of the station on Sunday. Ikoro disclosed that [...]

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]]> https://www.theinfostride.com/armed-robbers-kill-two-private-security/feed/ 0 Nigerian Students Must Ignore Financial Crimes – EFCC https://www.theinfostride.com/nigerian-students-must-ignore-financial-crimes-efcc/ Wed, 20 Mar 2019 17:50:27 +0000 https://www.theinfostride.com/?p=229440 EFCC Acting Chairman, Ibrahim Magu has begged Nigerian students to focus on working on how to develop Nigeria and ignore financial crimes. Vanguard reports that he urged the students to see themselves as the future leaders and be well aware of the disadvantages that come with corruption. His words, “You must shun all forms of [...]

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]]> Crimes And Banditry Are Minimal Now – Lai Mohammed https://www.theinfostride.com/crimes-and-banditry-are-minimal-now-lai-mohammed/ Thu, 20 Sep 2018 07:58:03 +0000 https://www.theinfostride.com/?p=216480 Lai Mohammed has said that President Buhari’s administration has reduced the killings arising from the Fulani herdsmen crisis in Nigeria. The minister made this known at a Special Town Hall meeting on security in Gusau, Zamfara State, on Monday, September 10, 2018. According to reports, he said the “drastic fall in the killings resulted from [...]

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]]> Crimes Against Our Humanity Have Been Committed – Wole Soyinka https://www.theinfostride.com/crimes-against-our-humanity-have-been-committed-wole-soyinka/ Fri, 29 Jun 2018 23:08:34 +0000 https://www.theinfostride.com/?p=209795 Prof. Wole Soyinka has called on President Buhari to make the Fulani herdsmen pay for their crimes. Soyinka said that the herdsmen have continued to cause mayhem because they have observed that the President is complacent about bringing any of them to book. This is coming after the cattle rearers allegedly killed many people in [...]

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]]> Rotimi Amaechi Takes Steps To Curtail Road Transport Crimes https://www.theinfostride.com/rotimi-amaechi-takes-steps-to-curtail-road-transport-crimes/ Thu, 19 Oct 2017 03:58:35 +0000 http://www.theinfostride.com/?p=185858 Mr Rotimi Amaechi, yesterday, inaugurated an 11-man Committee, Short Code *735# and social media App to reduce the menace of road transport related crimes. “The company has secured a code from the Nigerian Communication Commission (NCC), which is *735# for passengers to derive the driver’s Electronic Number(EN) to ascertain the authenticity of the genuine transport [...]

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]]> House of Reps Propose 20-Year Jail Term For Financial Crimes https://www.theinfostride.com/house-of-reps-propose-20-year-jail-term-for-financial-crimes/ Mon, 03 Apr 2017 05:31:20 +0000 http://www.theinfostride.com/?p=160728 As part of the new amendments to the Economic and Financial Crimes Commission Act, 2004, the House of Representatives wants 20 years jail term for convicts. The lawmakers believe that the current penalty for economic and financial crimes, which is two years imprisonment, is too “lenient.” According to Punch, which obtained the details of the [...]

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]]> EFCC: Man Bags 18 Months Jail Term for Currency Counterfeiting https://www.theinfostride.com/efcc-man-bags-18-months-jail-term-for-currency-counterfeiting/ Sun, 08 Nov 2015 12:05:03 +0000 http://www.theinfostride.com/?p=106576 The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Nura Musa for dealing in counterfeit currency. The 30-year-old convict was arraigned before Justice M.G. Umar of Federal High Court, sitting in Bauchi, Bauchi State on July 3, 2014 on a two-count charge bordering on conspiracy and currency counterfeiting. He was arrested [...]

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]]> Man Bags Three Years Jail Term For 1.7million Naira Fraud https://www.theinfostride.com/man-bags-three-years-jail-term-for-1-7million-naira-fraud/ Sun, 08 Nov 2015 12:03:39 +0000 http://www.theinfostride.com/?p=106577 The Economic and Financial Crimes Commission (EFCC) on Tuesday, November 3, 2015, secured the conviction of one Anyalebechi Wilson Nwachukwu before Justice F. A. Olubanjo of the Federal High Court, sitting in Umuahia, Abia State. Anyalebechi had been arraigned on May 5, 2014 on a 10-count charge bordering on forgery and obtaining money by false [...]

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]]> EFCC Seizes Diezani’s Associates’ Bullet-Proof Vehicles, Cash, Others https://www.theinfostride.com/efcc-seizes-diezanis-associates-bullet-proof-vehicles-cash-others/ Wed, 04 Nov 2015 08:01:36 +0000 http://www.theinfostride.com/?p=105309 Economic and Financial Crimes Commission (EFCC) has confiscated bullet-proof vehicles, huge amount of cash and jewelry from five prominent Nigerians implicated in the money laundering allegation against immediate past Minister of Petroleum Resources, Diezani Alison-Madueke. The EFCC and its British counterpart, National Crime Agency (NCA), are investigating the suspects for allegedly conniving with Alison-Madueke to [...]

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]]> EFCC To Arraign Man for Unlawful Possession of 448 Travellers Cheques https://www.theinfostride.com/efcc-to-arraign-man-for-unlawful-possession-of-448-travellers-cheques/ Thu, 08 Oct 2015 23:57:30 +0000 http://www.theinfostride.com/?p=102332 The Economic and Financial Crimes Commission (EFCC) is set to arraign one Jonathan Odu Isikwei for unlawful possession of 448 travellers Cheques. Isikwei 51, a native of Igbodo in Aniocha Local Government Area of Delta State, was arrested at the Murtala Mohammed International Airport, Lagos by the Operatives of National Drug Law Enforcement Agency (NDLEA) [...]

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]]> EFCC Arraigns Accountant and Executive Director for Defrauding fellow Employees of 156m Naira https://www.theinfostride.com/efcc-arraigns-accountant-and-executive-director-for-defrauding-fellow-employees-of-156m-naira/ Thu, 08 Oct 2015 23:54:56 +0000 http://www.theinfostride.com/?p=102335 The Economic and Financial Crimes Commission (EFCC)  yesterday October 8, 2015 arraigned the duo of Adebola Adeseye Idowu and Isiah Kayode Ajisafe before Justice M.L Abimbola of the Oyo State High Court on 16 count charge bordering on conspiracy,  stealing, abuse of office, and contract inflation. The accused persons are alleged to have connived and [...]

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]]> EFCC Arraigns Abubakar and his Company for 761m Naira Fuel Subsidy Scam https://www.theinfostride.com/efcc-arraigns-abubakar-and-his-company-for-761m-naira-fuel-subsidy-scam/ Thu, 08 Oct 2015 23:51:27 +0000 http://www.theinfostride.com/?p=102329 The Economic and Financial Crimes Commission (EFCC) today October 7, 2015 arraigned Abubakar Ali Peters and his company Nadabo Energy Limited before Justice S.S Ogunsanya of the Lagos State High Court, Ikeja  on 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery. The accused persons allegedly obtained the [...]

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]]> EFCC Faults Tukur, Four Other’s Bid To Quash Charges Over 1.5b Naira Subsidy Scam https://www.theinfostride.com/efcc-faults-tukur-four-others-bid-to-quash-charges-over-1-5b-naira-subsidy-scam/ Thu, 08 Oct 2015 23:40:15 +0000 http://www.theinfostride.com/?p=102331 The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by Mahmud Tukur and four other defendants, standing trial in a N1.5billion subsidy scam, to quash charges preferred against them. The other defendants are:  Ochonogor Alex, Abdullahi Alao and their companies: Eterna Plc and Ax Energy. They are standing trial before Justice Lateef Lawal [...]

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]]> Mali > Tuareg Leader Abu Tourab sent to ICC for Timbuktu Crimes https://www.theinfostride.com/mali-tuareg-leader-abu-tourab-sent-to-icc-for-timbuktu-crimes/ Sun, 27 Sep 2015 09:14:41 +0000 http://www.theinfostride.com/?p=101059 An alleged al-Qaeda-linked leader has been handed over to the International Criminal Court (ICC) to face charges of aiding the destruction of Mali’s city of Timbuktu, in the first such case before the tribunal. Ahmad Al Faqi Al Mahdi was detained under an arrest warrant issued by the ICC last week and handed over by [...]

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]]> Corruption: EFCC Chairman Ibrahim Lamorde Charges Women To Be Change Agents https://www.theinfostride.com/corruption-efcc-chairman-ibrahim-lamorde-charges-women-to-be-change-agents/ Wed, 23 Sep 2015 22:47:33 +0000 http://www.theinfostride.com/?p=100717 Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde has stressed the need for women to be agents of change by being actively involved in the war against corruption, with a view to building Nigeria of our dream. He made the call at the EFCC Zonal Anti-Corruption Sensitisation Workshop for Women Civil Society and Community-Based [...]

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]]> EFCC Arraigns Amadi Jude for 4.5m Naira Love Scam https://www.theinfostride.com/efcc-arraigns-amadi-jude-for-4-5m-naira-love-scam/ Wed, 23 Sep 2015 22:44:47 +0000 http://www.theinfostride.com/?p=100715 Economic and Financial Crimes Commission (EFCC) on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the Federal High Court Calabar, Cross River State on a 12-count charge bordering on obtaining money by false pretence. Amadi who goes by different pseudo names – Richard Smith, Mike Anderson, Richard Darwin, Jackson Miller, and [...]

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]]> 12m Naira Fraud: EFCC Arraigns Ex-Bankers, Others https://www.theinfostride.com/12m-naira-fraud-efcc-arraigns-ex-bankers-others/ Wed, 23 Sep 2015 16:42:00 +0000 http://www.theinfostride.com/?p=100576 Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned three former bankers – Rita Emmanuel, Orjiri Martins and Monday Chibueze Ben, before Justice G. C. Aguma of the State High Court, Port Harcourt, Rivers State on a three-count charge bordering on conspiracy and stealing to the tune of N12,150,000. Emmanuel, a customer [...]

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]]> EFCC Urges Court To Convict Uba Mohammed Over Jumped Bail https://www.theinfostride.com/efcc-urges-court-to-convict-uba-mohammed-over-jumped-bail/ Wed, 23 Sep 2015 16:39:43 +0000 http://www.theinfostride.com/?p=100575 Economic and Financial Crimes Commission (EFCC) has invoked a section of the Administration of Criminal Justice Act 2015 to convict an accused person, Uba Mohammed for refusing to appear in court after he was granted bail on June 10, 2013. The accused person is standing trial before Justice Salisu Garba of the High Court of [...]

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]]> Corruption Charge: EFCC Re-Arraigns Former Jigawa Governor Sule Lamido, Sons, Others https://www.theinfostride.com/corruption-charge-efcc-re-arraigns-former-jigawa-governor-sule-lamido-sons-others/ Wed, 23 Sep 2015 16:37:09 +0000 http://www.theinfostride.com/?p=100573 Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned a former governor of Jigawa State, Sule Lamido, his two sons – Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Batholomew Darlington Agoha, before Justice Adeniyi Ademola of the Federal High Court, Abuja, on a 27-count amended charge bordering on [...]

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]]> EFCC Arraigns Okoh Lawrence Nnali for Internet Purchase Fraud https://www.theinfostride.com/efcc-arraigns-okoh-lawrence-nnali-for-internet-purchase-fraud/ Fri, 18 Sep 2015 22:51:54 +0000 http://www.theinfostride.com/?p=99860 The Economic and Financial Crimes Commission (EFCC) on Friday, September 18, 2015, arraigned one Okoh Lawrence Nnali  (aka Lawrence Oladele)  before Justice S.S. Ogunsanya of the High Court of  Lagos State, Ikeja on  one count charge bordering on obtaining goods by false pretext. The victim, an American, had alleged that sometime in February this year, [...]

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]]> #Gombe > EFCC Arraigns Pastor Emmanuel Anga and Atin Victor Generous For 500,000 Naira Fraud https://www.theinfostride.com/gombe-efcc-arraigns-pastor-emmanuel-anga-and-atin-victor-generous-for-500000-naira-fraud/ Fri, 18 Sep 2015 11:18:26 +0000 http://www.theinfostride.com/?p=99722 The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before Justice Abubakar Jauro of the Gombe State High Court, Gombe State on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N500,000. Anga and Generous, are alleged to [...]

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]]> #Kaduna > EFCC arrested Businessman, Alhaji Bida for Possession of Fake Oil lifting Documents https://www.theinfostride.com/efcc-arrested-businessman-alhaji-bida-for-possession-of-fake-oil-lifting-documents/ Fri, 18 Sep 2015 11:16:27 +0000 http://www.theinfostride.com/?p=99721 The Economic and Financial Crimes Commission (EFCC) has arrested one Alhaji Umar Audu Bida, Chief Executive Officer, Universal Contractors Limited, for alleged possession of some documents of the Nigerian National Petroleum Corporation (NNPC) for the supply of crude to his American business partner, Donald Laletta, CEO, North Park LLLC. The 62-year-old suspect, who was picked [...]

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]]> #Fraud > EFCC Arraigns Four for 1.2 billion Naira Pension Scam https://www.theinfostride.com/fraud-efcc-arraigns-four-for-1-2-billion-naira-pension-scam/ Wed, 16 Sep 2015 13:33:08 +0000 http://www.theinfostride.com/?p=99315 The Economic and Financial Crimes Commission (EFCC) on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of the Federal High Court, Gudu, Abuja, on a 29-count charge bordering on conspiracy, and collecting by false pretence. The four accused persons – Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima [...]

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]]> #Nigeria > EFCC Arrests Lagos Business Owner Over Alleged 1.7bn Naira Fraud https://www.theinfostride.com/nigeria-efcc-arrests-lagos-business-over-alleged-n1-7bn-fraud/ Mon, 14 Sep 2015 11:30:04 +0000 http://www.theinfostride.com/2015/09/nigeria-efcc-arrests-lagos-business-over-alleged-n1-7bn-fraud/ The Economic and Financial Crimes Commission (EFCC) has arrested a Lagos businessman, Alhaji Mohammed Gobir, for allegedly defrauding foremost outdoor advertising company Afromedia of cash estimated to be N1.7 billion in various currencies. Gobir was picked up at his Ikoyi home and put in detention. “The mega heist allegedly fetched Gobir $3,500,000, N514,457,151.87, $2,102,740 and [...]

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]]> #EFCC > EFCC Arraigns Three for 8m Naira Fraud https://www.theinfostride.com/efcc-efcc-arraigns-three-for-n8m-fraud/ Fri, 04 Sep 2015 19:05:17 +0000 http://www.theinfostride.com/2015/09/efcc-efcc-arraigns-three-for-n8m-fraud/ The Economic and Financial Crimes Commission (EFCC) on Friday, September 4, 2015 arraigned Salisu Adamu, Muhammed Hamma and Muhammed Tukur before Justice M. B. Goje of the Adamawa State High Court, Yola on a two-count charge bordering on conspiracy, currency counterfeiting and obtaining by false pretence. The accused persons are alleged to have defrauded Shuaibu [...]

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]]> Love Scam: EFCC Returns 10,540 Euros to Polish Victim https://www.theinfostride.com/efcc-efcc-returns-10-540-euros-to-polish-victim-of-love-scam-2/ Fri, 04 Sep 2015 15:05:33 +0000 http://www.theinfostride.com/2015/09/efcc-efcc-returns-10-540-euros-to-polish-victim-of-love-scam-2/ The Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to a polish victim of Internet love scam.The victim, simply identified as Jamina, was allegedly duped 40,000 Euros by the suspect, Gabriel Oseremen Xavi who operates a fake Facebook account with the name, Collins Page. The suspect was [...]

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]]> ‘APC After Me’, Stella Oduah Cries Out As Court Issues Restraining Order Against EFCC, ICPC | #News https://www.theinfostride.com/bullet-proof-cars-apc-after-me-oduah-cries-out-as-court-issues-restraining-order-against-efcc-icpc-news/ Thu, 03 Sep 2015 13:30:13 +0000 http://www.theinfostride.com/2015/09/bullet-proof-cars-apc-after-me-oduah-cries-out-as-court-issues-restraining-order-against-efcc-icpc-news/ A Federal High Court in Lagos has restrained the Economic and Financial Crimes Commission (EFCC) from inviting a former Minister of Aviation, Princess Stella Oduah, for questioning. Justice Mohammed Yunusa ordered the EFCC to stay action on Oduah as regards the purchase of two armoured BMW cars at a cost of N255m in 2013 by [...]

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]]> Internet Love Scam: EFCC returns N2.314m to Polish Victim https://www.theinfostride.com/efcc-returns-10-540-euros-to-polish-victim-of-love-scam-efcc/ Thu, 03 Sep 2015 11:05:42 +0000 http://www.theinfostride.com/2015/09/efcc-returns-10-540-euros-to-polish-victim-of-love-scam-efcc/ The Economic and Financial Crimes Commission (EFCC) says it has returned the sum of €10,540 to a Polish victim of internet love scam. This is contained in a statement signed by Head, Media and Publicity of the commission, Mr. Wilson Uwujaren, and made available to newsmen on Wednesday in Abuja. The statement said the victim, [...]

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]]> Akpabio Writes Letter To Disassociate Himelf And Other PDP Senators From Lamorde’s Probe | #Nigeria https://www.theinfostride.com/akpabio-writes-letter-to-senate-in-support-of-under-fire-efcc-chair-a-day-before-he-is-scheduled-to-appear-for-interrogation-nigeria/ Thu, 27 Aug 2015 04:56:19 +0000 http://www.theinfostride.com/2015/08/akpabio-writes-letter-to-senate-in-support-of-under-fire-efcc-chair-a-day-before-he-is-scheduled-to-appear-for-interrogation-nigeria/ The Senate, yesterday, was in disarray over a bid to probe the Economic and Financial Crimes Commission (EFCC) over failure to remit more than 2.05 trillion naira, being funds recovered from corrupt former leaders. In a move that is a sign of things to come (division) in the red chamber of the National Assembly, Senators [...]

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]]> 1tn Naira Recovered Assets: We Are Not Afraid Of Senate Probe – EFCC | #Nigeria https://www.theinfostride.com/n1tn-recovered-assets-were-not-afraid-of-senate-probe-efcc-nigeria/ Tue, 25 Aug 2015 13:13:43 +0000 http://www.theinfostride.com/2015/08/n1tn-recovered-assets-were-not-afraid-of-senate-probe-efcc-nigeria/ The Economic and Financial Crimes Commission, EFCC, has said it is not afraid of probe by the Senate Committee on Ethics, Privileges and Public Petitions. The Senate Committee, which is acting on a petition brought against the EFCC Chairman, Ibrahim Lamorde, by the Chief Executive Officer of Panic Alert Security Systems, Dr. George Uboh, through [...]

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]]> EFCC Statement On The Alleged 1tn Naira Diversion | #EFCC https://www.theinfostride.com/efcc-statement-the-n1tn-mischief-efcc/ Tue, 25 Aug 2015 11:05:39 +0000 http://www.theinfostride.com/2015/08/efcc-statement-the-n1tn-mischief-efcc/ The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, Alleged N1tn diversion: Senate to probe Lamorde’s alleged diversion of N1tn, which appeared in The Punch Newspaper of Monday August 24, 2015 containing salacious claims of corruption against the person of the chairman of the Commission, Ibrahim Lamorde. [...]

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]]> Constitutional Amendment Crucial to Anti-Graft Strategy Review-Lamorde | #EFCC https://www.theinfostride.com/constitutional-amendment-crucial-to-anti-graft-strategy-review-lamorde-efcc/ Fri, 21 Aug 2015 23:05:09 +0000 http://www.theinfostride.com/2015/08/constitutional-amendment-crucial-to-anti-graft-strategy-review-lamorde-efcc/ The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said that a careful study of the Nigerian Constitution is crucial in designing strategies and policies for combating corruption.Speaking at a one-day meeting of heads of anti-graft agencies on the United Nations Convention Against Corruption (UNCAC) Review, Recommendations and the Draft National Anti-Corruption Strategy [...]

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]]> Constitutional Amendment Crucial to Anti-Graft Strategy Review, says Lamorde https://www.theinfostride.com/93849/ Thu, 20 Aug 2015 19:05:17 +0000 http://www.theinfostride.com/2015/08/93849/ The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said that a careful study of the Nigerian Constitution is crucial in designing strategies and policies for combating corruption. Speaking at a one-day meeting of heads of anti-graft agencies on the United Nations Convention Against Corruption (UNCAC) Review, Recommendations and the Draft National Anti-Corruption [...]

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]]> US FBI Lauds EFCC, Donates Forensic Equipment https://www.theinfostride.com/fbi-lauds-efcc-donates-forensic-equipment/ Thu, 20 Aug 2015 19:05:14 +0000 http://www.theinfostride.com/2015/08/93848/ As a way of enhancing the collaboration between the Economic and Financial Crimes Commission, EFCC, and the United States in the fight against economic and financial crimes, the US Federal Bureau of Investigation, FBI, on Tuesday August 18, 2015 donated a forensic work station to the EFCC. The equipment, technically referred to as F.R.E.D (Forensic [...]

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]]> Many Investments In Nigeria Done With “Dirty Money”, Says Ribadu | #Nigeria https://www.theinfostride.com/many-investments-in-nigeria-done-with-dirty-money-says-ribadu-nigeria/ Wed, 19 Aug 2015 17:06:59 +0000 http://www.theinfostride.com/2015/08/many-investments-in-nigeria-done-with-dirty-money-says-ribadu-nigeria/ Pioneer Chairman of the Economic and Financial Crimes Commission, Mallam Nuhu Ribadu, on Wednesday alleged that a lot of investments that are done in the country are from funds earned through illegal activities. The Adamawa PDP candidate in the April 11 governorship polls, also identified illicit financial activities such as terrorism financing and money laundering, [...]

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]]> Court Orders EFCC To Pay Illegally Detained Man N12m | #Nigeria https://www.theinfostride.com/court-orders-efcc-to-pay-illegally-detained-man-n12m-nigeria/ Wed, 19 Aug 2015 07:30:10 +0000 http://www.theinfostride.com/2015/08/court-orders-efcc-to-pay-illegally-detained-man-n12m-nigeria/ A Federal High Court sitting in Lagos yesterday, awarded N12 million against the Economic and Financial Crimes Commission (EFCC) over the illegal arrest and detention of the Administrative Manager of a firm, Rana Prestige Nigeria Industries Limited, Mr Adewale Adeniyi. Adeniyi had dragged EFCC to court, claiming N30 million as general, exemplary and aggravated damages [...]

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]]> EFCC Docks Two for N.7m Land Fraud | #EFCC News https://www.theinfostride.com/efcc-docks-two-for-n-7m-land-fraud-efcc-news/ Thu, 13 Aug 2015 19:05:23 +0000 http://www.theinfostride.com/2015/08/efcc-docks-two-for-n-7m-land-fraud-efcc-news/ The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 12, 2015, arraigned the duo of Yazidu Abdullahi and Auwal Tahir Aliyu before Justice Rabi T. Umar of Bauchi State High Court on a five-count charge bordering on  conspiracy, forgery and obtaining money by false pretence to the tune of N 780,000.00k( Seven Hundred and [...]

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]]> EFCC Grabs Two Bank Officials for N3.6bn Fraud | #EFCC News https://www.theinfostride.com/efcc-grabs-two-bank-officials-for-n3-6bn-fraud-efcc-news/ Fri, 07 Aug 2015 07:05:13 +0000 http://www.theinfostride.com/2015/08/efcc-grabs-two-bank-officials-for-n3-6bn-fraud-efcc-news/ A crack team of operatives of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 6, 2015 arrested one Kato Ifrahimu Nyam and Godwin Odali, both staff of a new generation bank for conspiring to defraud the bank to the tune of N3.6bn (three billion, six million naira) with an e-payment mandate purportedly from [...]

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