Podcasts about efcc

Naira Abuse - Issue In Benin After Tony Kabaka Honours EFCC Invitationhttps://osazuwaakonedo.news/naira-abuse-issue-in-benin-after-tony-kabaka-honours-efcc-invitation/29/05/2025/#Issues #Adun #Amagba #Benin #edo #EFCC #Obaseki #Obazee #TLatifah ©May 29th, 2025 ®May 29, 2025 4:03 pm Anthony Adun aka Tony Kabaka one of the most prominent Youths Leaders in Nigeria believed to have thousands of youths very loyal to him, during the week, came out with a video press release to confirm before the general public that he was invited by the Economic and Financial Crimes Commission, EFCC over petitions and allegations of naira abuse, stating that, he honoured the invitation because ‘nobody is above the law', but, he decided to issue the video press release because of Albert Obazee, a loyalist of the immediate past Edo State Governor, Godwin Obaseki, whom, he accused of always insulting him and trying to spoil his name on social media, thus, he issued a threat message to pluck off his teeth and break his bones with his own bare hands, anytime Albert Obazee who is currently living in London comes to Nigeria, adding that, since, his parents cannot call him to order, and if Albert Obazee ever insults him on social media platforms again, his parents home will be visited and the parents will start feeling the heat, although, in less than 24 hours after issuing the statement, Tony Kabaka issued another video press release at night, apologizing to the parents of Albert Obazee and withdrew his apparent threat messages earlier issued against them, but hours after issuing the apology message on Tuesday, on Wednesday, Albert Obazee cried out on social media, raised an alarm that his own house situated at Amagba area in Benin City has been attacked and properties destroyed by people he suspected to be Tony Kabaka and his boys. #OsazuwaAkonedo

EFCC Arraigns EcoBank Staff Over Cash Pay Into Saver's Acct Without Consenthttps://osazuwaakonedo.news/efcc-arraigns-ecobank-staff-over-cash-pay-into-savers-acct-without-consent/22/05/2025/#EFCC #Borno #EcoBank #Lagos ©May 22nd, 2025 ®May 22, 2025 3:16 pm Economic and Financial Crimes Commission, EFCC has arraigned a staff of EcoBank PLC, Solomon Stephen Ufayo for cybercrime after the suspect made deposit into one of the bank customers' account and later withdrew same without the consent of the account holder. #OsazuwaAkonedo

We Stopped PTBank Staffs From Stealing Depositors Funds - EFCChttps://osazuwaakonedo.news/we-stopped-ptbank-staffs-from-stealing-depositors-funds-efcc/21/05/2025/#EFCC #cbn #Emefiele #Lagos #PremiumTrustBank #PTBank ©May 21st, 2025 ®May 21, 2025 1:47 pm Economic and Financial Crimes Commission, EFCC has alerted the public that it prevented the act of mass stealing of depositors' funds at Premium Trust Bank, PTBank after some of the bank staff conspired together with alleged intention to steal after allegedly agreeing with three other persons to manipulate the bank server and domain credentials to gain access to the bank customers' savings data base, this, EFCC made known on Tuesday when the commission arraigned the suspects before a Federal High Court sitting in Lagos State for Cybercrime and conspiracy to steal. #OsazuwaAkonedo

Appeal Court Jails GTBank Staff For Using Customer's Details To Take Loanhttps://osazuwaakonedo.video/appeal-court-jails-gtbank-staff-for-using-customers-details-to-take-loan/08/05/2025/#Law #EFCC #Enugu #GTBank #VeryDarkMan ©May 8th, 2025 ®May 8, 2025 3:54 pm Three man panel of Justices at the Federal Court of Appeal in Enugu State have upheld the decision of the lower High Court that had earlier sentenced a staff of Guaranty Trust Bank, GTBank, Onyekachi Nwosu to seven years imprisonment in line with the enacted Nigeria law of Failed Banks or Recovery of Debts and Financial Malpractices Act which the Convict fraudulently used the property of one Mrs Adebimpe Foluke to apply and disburse ₦50 million loan into the savings account of GTBank customer and withdrew ₦40 million of the money from the beneficial savings account for his personal use, this is coming at a critical period many Nigerians are doubting the credibility and integrity of GTBank management after a popular Human Rights activist, Martins Vincent Otse aka VeryDarkMan was arrested last Friday at the exist gate of GTbank branch in Abuja by the Economic and Financial Crimes Commission, EFCC when the activist went with his mother to seek clarification over apparent unauthorized constant savings withdrawals as loan repayments from his mother savings asset with the bank, with the activist mother saying, she never took loan from the bank, and EFCC arresting and releasing VeryDarkMan after almost five days in detention without specifically stating the alleged offence or offences committed by the activist may have created room for some level of insinuations in certain quarters that sees GTBank management as people probably using the state security assets to commit act of criminal intimidation and oppression of  complainers to cover up the Bank suspected loan fraud and financial malpractices. #OsazuwaAkonedo

120 Hours After, EFCC Fails To State Alleged Crime Committed By VeryDarkManhttps://osazuwaakonedo.video/120-hours-after-efcc-fails-to-state-alleged-crime-committed-by-verydarkman/07/05/2025/#Issues #Akpabio #APC #Deji #EFCC #GTBank #Obi #VeryDarkMan ©May 7th, 2025 ®May 7, 2025 10:56 am Nigeria anti-corruption police, Economic and Financial Crimes commission, EFCC may have failed to state the alleged crime or crimes committed by a Human Rights activist, Martins Vincent Otse aka VeryDarkMan since 5 days, over 120 hours the anti corruption police arrested him in Abuja when he went with his mother to GTBank to get clarification from the bank over constant apparent unauthorized withdrawals effected by the bank on the woman's savings account, although VeryDarkMan was arrested alongside his friend, Steven Avuara aka C-Pack but according to the statement issued by the activist lawyer's  legal chamber, Deji Adeyanju and Partners, Steven Avuara was released shortly after he was arrested on Friday, with the Chamber insisting that as at on Tuesday, EFCC have not been able to state the crime or crimes their client, VeryDarkMan committed, rather, as at on Monday, four operatives of the EFCC engaged the Human Rights activist in hours long questions that borders on why he allegedly monetized his social media pages, his public comments about a Gospel musician, his tax records and his source of income, this, apparently authenticated the BBC report that the EFCC confirmed to it that VeryDarkMan was arrested and detained for cyber talking, a BBC report which EFCC swiftly launched media war against the British media, tagging the BBC report as a fake news, and in retaliation, the BBC Pidgin replied EFCC with a post that its report is correct,  and undoubtedly, the Crime of Cyber Talking may not be the duty of the EFCC as such is apparently the constitutional responsibility of the Nigeria Police Force, and if true that the Human Rights activist was detained for Cyber Talking, it shows that the country ruling political party, the All Progressives Congress, APC may have questions to answer, the APC had earlier issued threat message to the Human Rights activist after the activist called the Nigeria Senate President, Godswill Akpabio out over the Senate President traveling to Rome in Italy to attend Pope Francis burial, while  almost daily killings and unabated high level of insecurity are observed in several states in the West Africa country, and further more, EFCC in a statement on Tuesday, only issued an apparent vague statement that he received series of petitions against the activist as a way to try to justify why the Human Rights activist was arrested and detained, but, the anti corruption commission probably could not make any reasonable allegation against the Human Rights defender even when the commission confirmed in the statement that it has been investigating the allegations filed against VeryDarkMan before the activist was arrested in a commando like style at the exit gate of GTBank. #OsazuwaAkonedo

Court Jails Woman For Selling Naira Notes, Other For Not Declaring Dollarshttps://osazuwaakonedo.video/court-jails-woman-for-selling-naira-notes-other-for-not-declaring-dollars/04/05/2025/#EFCC #Lagos ©May 4th, 2025 ®May 4, 2025 7:11 pm Federal High Court sitting in Lagos State has sentenced a woman to one year imprisonment with no option of fine for being caught and arraigned by the Economic and Financial Crimes Commission, EFCC for selling or hawking Nigeria legal tender, Naira currency, the woman, according to the court ruling, had been convicted before by another court for  naira abuse, this, as another Federal High Court also in Lagos State convicted a man and ordered the man to forfeit to the Federal Government more than £8000 he failed to declare or submit before the Nigerian Custom Service at the International Airport in Lagos, and in addition, the Court sentenced the man to six months imprisonment with option of ₦200,000 fine. #OsazuwaAkonedo

Man Bags 138 Years Jail In Ibadan Over Ponzi Fraud, Awaits 2 More Courtshttps://osazuwaakonedo.video/man-bags-138-years-jail-in-ibadan-over-ponzi-fraud-awaits-2-more-courts/30/04/2025/#EFCC #Ibadan #Oyo ©April 30th, 2025 ®April 30, 2025 4:38 pm Two separate courts at Ibadan in Oyo State, Nigeria have sentenced a man, Olaniyan Gbenga Amos to 138 years imprisonments for committing criminal ponzi investments fraud which the Economic and Financial Crimes Commission, EFCC described the convict as a multiple and serial investment fraudster who was convicted and sentenced to seventy-five years imprisonment by Justice Bayo Taiwo of the Oyo State High Court, Ibadan for ponzi fraud offence on December 14, 2023, and Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025 while ruling on separate and similar charges and crimes, convicted and sentenced Olaniyan Gbenga Amos to sixty-three years jail term for multiple investment fraud, with the convict still awaiting two more rulings for crimes of same nature from Federal High Courts in Ibadan, Oyo State. #OsazuwaAkonedo

EFCC Declares 8 CBEX Suspects Wanted Over ₦1.3 Trillion Defrauded Nigerianshttps://osazuwaakonedo.news/efcc-declares-8-cbex-suspects-wanted-over-1-3-trillion-defrauded-nigerians/26/04/2025/#EFCC #cbn #DIA #FID #NFIU #NIA #NPF #NSA #SSS ©April 26th, 2025 ®April 26, 2025 5:03 pm Nigeria anti corruption police, the Economic and Financial Crimes Commission, EFCC has declared eight persons wanted in connection with the ₦1.3 trillion fraud committed by an online Cryptocurrency platform, Crypto Bridge Exchange, CBEX, allegedly an unregistered financial trading company in Nigeria, but, according to EFCC, a registered company, ST Technologies International Limited promoted or aided the suspected criminal trading platform, this occurred after the Nigeria Securities and Exchange Commission, SEC in a statement on April 17, 2025 gave public assurance to prosecute the promoters of the suspected fraudulent trading platform, and the statement from SEC indicated probably that there is porousness in the Nigeria Intelligence system, signaling that the Nigeria Intelligence assets like the media, State Security Services, SSS, Defence Intelligence Agency, DIA, National Intelligence Agency, NIA, Nigeria Financial Intelligency Unit, NFIU of Central Bank of Nigeria, CBN, Force Intelligence Department, FID of the Nigeria Police Force, NPF among others are apparently too weak in protecting the West Africa Sovereignty against financial invasion and terrorism; despite the huge billions of naira of taxpayers monies spent yearly by the Presidency through the office of the National Security Adviser, NSA and CBN on the aforementioned Intelligence assets, the state assets failed to be alive their societal responsibilities, and a criminal organisation invaded the Nigeria media space, openly advertised its criminal activities for long and successfully stole, evacuated and converted trillions of Nigeria currency to foreign currency or currencies, causing huge pressure and devaluation of the Naira, and thus, making costs of living go higher, with no Nigeria Intelligence asset including the Press being able to proactively track and forestall the act of national terrorism committed against the Nigeria State. #OsazuwaAkonedo

Court In Lagos Jails Biz Man 5yrs For Refusing Naira, Demanding Dollarshttps://osazuwaakonedo.news/court-in-lagos-jails-biz-man-5yrs-for-refusing-naira-demanding-dollars/18/04/2025/#EFCC #cbn #Dollar #Ikoyi #Lagos #Naira ©April 18th, 2025 ®April 18, 2025 8:19 am Federal High Court sitting in Lagos State has sentenced a businessman, Aniogor Godswill Obiajulu to five years imprisonment for refusing to accept Naira currency as a legal tender in exchange for the sales of Diamond bracelet, demanding the company customer's to pay in dollars, and the court in its rulling on Thursday, ordered the Diamond Bracelet worth over $10,000 to be forfeited to the Federal Government, this, on the same vein, another Federal High Court in Ikoyi had on Tuesday sentenced a Diamond businessman, Uzondu Precious Chimaobi to four years imprisonment for also refusing to accept naira as means of payment from his customers, and the Court in Ikoyi also ordered the Cartier Diamond Wristwatch worth over $5,700 to be forfeited to the Federal Government. #OsazuwaAkonedo

A cybersecurity firm is buying access to underground crime forums to gather intelligence. Does that seem daft to you?And over in Nigeria, even if romance scammers would like to update their LinkedIn profiles, just how easy is it to turn a new leaf after a sweet-talking career in cybercrime?All this and much much more is discussed in the latest edition of the "Smashing Security" podcast by cybersecurity veterans Graham Cluley and Carole Theriault.Warning: This podcast may contain nuts, adult themes, and rude language.Episode links:Sell your forum accounts - PRODAFT.International Scammers Steal Over $1 Trillion in 12 Months in Global State of Scams Report 2024 - Gasa.org.Why Nigeria's internet scammers are 'role models' - BBC News.28-year-old fraudster surrenders to EFCC, confesses to romance scams - Punch Newspapers.Black Box - BBC iPlayer.Black Box trailer - YouTube.Katherine Ryan Battleaxe Tour - LW Theatres. Louis Theroux Interviews - Series 1: 5. Katherine Ryan - BBC iPlayer.Smashing Security merchandise (t-shirts, mugs, stickers and stuff)Sponsored by:Dashlane - Protect against the #1 cause of data breaches - poor password habits. Save 25% off a new business plan, or 35% off a personal Premium plan! Drata - The world's most advanced Trust Management platform – making risk and compliance management accessible, continuous, and 10x more automated than ever before. Vanta – Expand the scope of your security program with market-leading compliance automation… while saving time and money. Smashing Security listeners get $1000 off!SUPPORT THE SHOW:Tell your friends and colleagues about “Smashing Security”, and leave us a review on Apple Podcasts or Podchaser.Become a supporter via Patreon or Apple Podcasts for ad-free episodes and our early-release feed!FOLLOW US:Follow us on Bluesky or

@nigeriasbest and @phoenix_agenda were joined by @Dot_E_FreshThey discussed:1. The killing of northern hunters in Edo state2. The ongoing crisis in Rivers state and former Head of Service's allegations3. The attempts to recall Senator Natasha Akpoti-Uduaghan4. EFCC investigation of Aisha Achimugu and the alleged Atiku/Obi connection to Governor Babajide Sanwoolu

EFCC Arrests Suspended Edo PSR Coordinator Ebo Stone Over Naira Abusehttps://osazuwaakonedo.news/efcc-arrests-suspended-edo-psr-coordinator-ebo-stone-over-naira-abuse/17/03/2025/#EFCC #Ebo #edo #Naira #PSR ©March 17th, 2025 ®March 17, 2025 10:11 pm Following widely media reported case of alleged abuse of the naira, the Economic and Financial Crimes Commission, EFCC has arrested and detained Kelly Okungbowa aka Ebo Stone, the Coordinator of the Edo State Public Safety Response Team, the government agency that was suspended a few days ago by the State Governor, Monday Okpebholo over extortion, harassment and unruly behaviour, days after a baby girl was killed when an official of the PSR allegedly dragged steering wheel with the bus driver of a moving vehicle. #OsazuwaAkonedo

The indiscriminate arrest of young people seen with sophisticated gadgets on suspicion of being “Yahoo Boys”  is becoming rampant in some northern Nigerian cities.The trend may have been informed by the fact that some other youths were found guilty as charged.However, unemployment among Nigeria's youth, now over 33 percent, may have been one of the factors driving many into cybercrime.This episode of Nigeria Daily examines how talented youths can redirect their skills toward legitimate endeavours.

Court Jails 2 Chinese Over Illegal Mining In Kwara, EFCC Arrests 31 In Joshttps://osazuwaakonedo.news/court-jails-2-chinese-over-illegal-mining-in-kwara-efcc-arrests-31-in-jos/11/03/2025/#EFCC #China #Chinese #FG #Jos #Kwara ©March 11th, 2025 ®March 11, 2025 2:53 pm Federal High Court sitting in Kwara State has sentenced two Chinese Nationals to two years imprisonment with an option of one million naira each in addition to the payment of ₦14 million to the Federal Government of Nigeria as Royalties after the court found them guilty of committing the crime of illegal mining in the state without due approval from appropriate authority, just, as men of the Economic and Financial Crimes Commission. EFCC ON Saturday arrested 31 others in Jos, Plateau State over illegal mining which included 27 Nigerians and Four Chinese Nationals. #OsazuwaAkonedo

Hukumar Yaƙi da Rashawa a Najeriya EFCC, ta ce a cikin shekarar ta 2024 da ta gabata, ta yi nasarar ƙwato kusan Naira tiriliyan ɗaya daga hannun barayi da masu handame dukiyar al'umma. EFCC ta ce ko a gaban kotu ma, ta samu nasarori sama da sau dubu huɗu akan masu cin rashawa da kuma ƴan damfara cikin shekarar da ta gabata.Abin tambayar shine, ko aikin hukumar na gamsar da 'yan Najeriya?Shiga alamar sauti, domin sauraron cikakakken shirin.

Hukumar EFCC dake yaƙi da cin hanci da rashawa a Najeriya ta sanar da kwato kuɗaɗen da suka kai naira Triliyan guda a shekarar da ta gabata, abinda ke nuna irin nasarar da ta samu, baya ga samun nasara a kotu a shari'o'in da suka kai sama da 4,000.Dangane da wannan nasarar, Bashir Ibrahim Idris ya tattauna da Malam Isa Sanusi, Daraktan Ƙungiyar Amnesty a Najeriya, kuma ga yadda zantawarsu ta gudana. Ku latsa alamar sauti domin sauraron cikakkiya hirar...........

EFCC Alerts- Foreigners Building Camps In Nigeria For Global Crypto Fraudhttps://osazuwaakonedo.news/efcc-alerts-foreigners-building-camps-in-nigeria-for-global-crypto-fraud/27/02/2025/#EFCC #Abeokuta #Chinese #Europeans #Filipino #Gambia #Ghana #Olukoyede #Police #Rwanda #SCUML #Somalia #Tunisians ©February 27th, 2025 ®February 27, 2025 Economic and Financial Crimes Commission, EFCC has raised alarms that there are foreign syndicates in Nigeria building camps and recruiting Nigerians for global cryptocurrency fraud and other cybercrimes just as the chairman of the commission, Ola Olukoyede says the anti corruption commission will strengthen its collaborations with other law enforcement agencies to fight financial crimes to scale up the performance of Nigeria economy. #OsazuwaAkonedo

Judge Fix Date To Remove Self Or Continue Ex CBN Governor Emefiele's Casehttps://osazuwaakonedo.news/judge-fix-date-to-remove-self-or-continue-ex-cbn-governor-emefieles-case/25/02/2025/#EFCC #cbn #Emefiele ©February 25th, 2025 ®February 25, 2025 7:30 am One of the numbers of courts used by the Federal Government under the leadership of President Bola Ahmed Tinubu to challenge the operational activities and exercise of authorities by the former Governor of Central Bank of Nigeria, CBN, Godwin Emefiele has fixed February 26, 2025 to rule on recusal application filed by the embattled ex CBN governor after the Special Offences Court judge was accused of being biased and unfair in his handling of the case before the court sitting in Lagos state, this is coming after another court ordered final forfeiture of billions of naira worth of properties allegedly linked to the most troubled, investigated, humiliated and detained ex governor of CBN in Nigeria history. #OsazuwaAkonedo

CBN Staff Testifies Against Ex Anambra Gov Obiano Over ₦4b Alleged Fraudhttps://osazuwaakonedo.news/cbn-staff-testifies-against-ex-anambra-gov-obiano-over-%e2%82%a64b-alleged-fraud/25/02/2025/#EFCC #Anambra #cbn #Connaught #Obiano ©February 25th, 2025 ®February 25, 2025 9:37 am Economic and Financial Crimes Commission, EFCC on Monday presented before a Federal High Court sitting in Abuja its 9th witness who happened to be a staff of the Central Bank of Nigeria, CBN over the allegations of money laundering and embezzlement of four billion naira from the coffers of Anambra State Government by the immediate past Governor, Willie Obiano, to which the 9th witness claimed that the 3 out of the 23 companies the EFCC alleged Obiano used to commit the fraud were not licensed by the CBN, adding that the three companies had since be delisted as one of the financial operators in the country, this also followed the testimonies of the third and fourth witnesses presented by the EFCC last year that alleged they were bringing physical cash in millions to the embattled former governor. #OsazuwaAkonedo

EFCC Hands Over Millions To American, Spanish, Swiss Fraud Victimshttps://osazuwaakonedo.news/efcc-hands-over-millions-to-american-spanish-swiss-fraud-victims/22/02/2025/#EFCC #China #America #Chinese #Lagos #Spain #Switzerland #US #Uyo ©February 22nd, 2025 ®February 22, 2025 4:04 pm Economic and Financial Crimes Commission, EFCC have handed over millions of naira recovered from internet criminals to representatives of the fraud victims in America, Spain and Switzerland, just as the EFCC arraigned a lawyer for ₦1.3 billion forex fraud in Uyo and more 35 Chinese nationals for cyber terrorisms, internet fraud in Lagos State. #OsazuwaAkonedo

Nnamdi Kanu Stage Resistance In Court, Insists Binta Nyako Can't Judge The Casehttps://osazuwaakonedo.news/nnamdi-kanu-stage-resistance-in-court-insists-binta-nyako-cant-judge-the-case/10/02/2025/#Breaking News #AbdulAziz #Abuja #Adamawa #Awomolo #Biafra #Binta #Buhari #EFCC #Kanu #Katsina #Murtala #Niger #Nnamdi #Nyako #Tsoho ©February 10th, 2025 Justice Binta Nyako of Federal High Court in Abuja has adjourned indefinitely after the detained leader of Indigenous People of Biafra, IPOB, Nnamdi Kanu as seen in a privileged video footage during today court session, staged a resistance protest, insisting while confronting the judge face to face including the prosecuting counsel, Adegboyega Awomolo that Justice Binta who is an indigene of Katsina State, same state with former President Muhammadu Buhari is biased, saying, Justice Nyako who had held a political position of Katsina State Attorney General and Commissioner of Justice that her court is not a court of law but a shrine of injustice, accusing the judge of poke nosing with authorities to pass wrong judgement against him inorder to be left off the hook by the Federal Government, her son, Abdul-Aziz Nyako and her husband, retired Vice Admiral Murtala Nyako who was once Chief of Naval Staff, Deputy Chief of Defence Staff, pioneer former military Governor of Niger State, two times Governor of Adamawa State who were impeached twice by Adamawa State House of Assembly for misconduct, one of the soldiers that fought against Biafra during Nigeria civil war, a current member of the ruling All Progressives Congress, APC who is facing corruption charges alongside his son in a criminal allegation filed before court of law since 2015 by the Economic and Financial Crimes Commission, EFCC over alleged cases of abuse of office, criminal conspiracy, theft and money laundering. #OsazuwaAkonedo

Suspect Saw Us Via CCTV Before Shooting One Of Us Dead In Anambra - EFCChttps://osazuwaakonedo.news/suspect-saw-us-via-cctv-before-shooting-one-of-us-dead-in-anambra-efcc/20/01/2025/#EFCC #Aminu #Anambra #awka #Chukwubueze #Ifite #Ikechukwu #Joshua #Sahabi #Salisu ©January 20th, 2025 ®January 20, 2025 1:28 pm Economic and Financial Crimes Commission, EFCC says a suspected internet fraudster, Joshua Chukwubueze Ikechukwu saw its men via CCTV camera before he started shooting at them and eventually killed one of the security operatives, Aminu Sahabi Salisu when his men were at a compound to enforce the arrest of suspected internet fraudsters around Ifite area in Awka, the Anambra State capital on Friday. #OsazuwaAkonedo

Excitement for Trump | EFCC Agent's Death | ON THE LORD'S SIDE | January 20 2025 by GospelBells

Hukumar Yaki da Cin Hanci da Rashawa ta Najeriya EFCC ta kama ƴan damfara 792 da suka haɗa da Larabawa da ƴan China da Philippines a birnin Lagos, kamen da shi ne mafi girma da hukumar ta yi a rana guda kuma a lokaci guda. Darektan Hulɗa da Jama'a na EFCC Wilson Uwajaren ya ce, waɗannan mutanen sun shahara wajen damfara ta yanar gizo, inda suke ɓoye kamanninsu tare da gabatar da soyayya ta ƙarya domin yaudarar jama'a a sassan duniya.  Ku latsa alamar sauti don jin tattaunawar Abdurrahman Gambo Ahmad da mukaddashin darektan EFCC a Lagos, Mr. Michael Wetkaz.....

Supreme Court Fines Petitioner ₦5m For Seeking Tinubu's Removalhttps://osazuwaakonedo.news/supreme-court-fines-petitioner-%e2%82%a65m-for-seeking-tinubus-removal/16/12/2024/#Law #Ambrose #Bola #CIA #EFCC #HDP #Owuru #SupremeCourt #Tinubu ©December 16th, 2024 ®December 16, 2024 5:33 pm Ambrose Owuru, Hope Democratic Party, HDP presidential candidate in the previous  general elections in Nigeria, a legal practitioner who was in 2013 arrested and prosecuted by the Economic and Financial Crimes Commission, EFCC over ₦66 million land scam, has been fined ₦5 million by the Nigeria apex court, the Supreme Court of Justice for filling frivolous charges against President Bola Ahmed Tinubu, seeking the West Africa country president's removal from office. #OsazuwaAkonedo

Join Mayowa, Tmt, and Koj for Episode 217 of Submarine and A Roach, Nigeria's #1 comedy podcast, as they uncover why "Joe Biden is #DaddyGoals." The episode kicks off with Mayowa sharing his experience at Craving Cottage catching Fulham vs Arsenal. Koj then takes a playful jab at other Nigerian podcasters, daring them to showcase their own valedictorians, as they celebrate Oluwatomilola Adeniran, PAU's best-graduating student and proud member of The Marine Kingdom. Next, the guys get into the SPAC Nation's Pastor Tobi Adegboyega (who for SEO reasons I might add is John Boyega's cousin), potentially getting deported from the U.K., and they also discuss Harvester's Pastor Bolaji Idowu, recently fingered in EFCC case (red card). This naturally spirals into a discussion about pastors, their "drip," and their spin-offs. Keeping things holy, they float the idea of turning Submarine and A Roach into a religious podcast, inspired by Spotify Wrapped data showing an explosion in religious and motivational podcasts among Nigeria's top 10. Is this a sign of the agbado? It's another episode filled with sharp commentary, laughs, and the kind of chaotic banter that only Submarine and A Roach can deliver. Tune in now on Spotify, Apple Podcasts, and wherever you get your podcasts!

AOT2 and Ugochi discuss the EFCC and 753 duplex estate case, Tinubu's claim of Nigerians living ‘fake good life', Gov.Sanwo-Olu signing Lagos Electricity Bill 2024 to bring 24-hour power supply across Lagos and other news that made the rounds this week.OUTLINE00:00 - Introductions09:45 - Fan mails37:26 - Catch up01:15:50 - EFCC seizes 753-duplex estate, hides ex-govt top shot's identityhttps://punchng.com/efcc-seizes-753-duplex-estate-hides-ex-govt-top-shots-identity/?amp01:35:30 - Nigerians living ‘fake good life' with fuel subsidy —Tinubuhttps://dailypost.ng/2024/12/01/nigerians-living-fake-good-life-with-fuel-subsidy-tinubu/01:41:30 - X of the weekhttps://x.com/naija_pr/status/1863950358520701395?s=46&t=TONH6Zg-DUi2giubvg1cig01:49:00 - Release Therapy02:00:46 - Prop of the week Gov.Sanwo-Olu signs Lagos Electricity Bill 2024 to bring 24-hour power supply across Lagoshttps://nairametrics.com/2024/12/03/gov-sanwo-olu-signs-lagos-electricity-bill-2024-to-bring-24-hour-power-supply-across-lagos/?amp=102:04:10 - Flop of the week02:05:30 - Sign out

Sowore, EFCC Throw Jabs Over Emefiele, Zenith Bank DGM Linked 753 Houseshttps://osazuwaakonedo.news/sowore-efcc-throw-jabs-over-emefiele-zenith-bank-dgm-linked-753-houses/05/12/2024/#EFCC #Abuja #Bank #Cadastral #cbn #Emefiele #Godwin #Lokogoma #Omoyele #Sowore #Zenith ©December 5th, 2024 ®December 5, 2024 5:49 pm Founder of SaharaReporters news network, Omoyele Sowore and Economic and Financial Crimes Commission, EFCC on Tuesday took to social media to throw jabs or insults, criticisms at each other after EFCC refused to mention the names of the ex top government official who was allegedly linked with the 753 houses Federal High Court in Abuja ordered the properties final forfeiture to Federal Government, and the exchange of words forced Sowore to make public court affidavit which EFCC investigative officer sworn before the court on November 21, 2024 and alleged that the 753 houses were probably acquired by the former Central Bank of Nigeria, CBN Governor, Godwin Emefiele apparently from the kickbacks he was fraudulently collecting from the Apex bank contractors with close working with Zenith Bank Deputy General Manager, Ifeanyi Collins Omeke to acquire the properties. #OsazuwaAkonedo

A Najeriya, kwanan nan ne kotu ta karbe wani rukuni mai ƙunshe da gidaje 753 mallakin wani tsohon gwamnan babban bankin ƙasar, nasara mafi girma da hukumar yaƙi da masu yi wa tattalin arziƙin ƙasa ta'annati ta taɓa samu a cikin sama da shekaru 21 da kafuwarta. Wannan shi ne maudu'in da muka baku damar tofa albarkacin bakinku a yau. Latsa alamar sauti domin sauraren shirin tare da Oumaru Sani:

Court Ok EFCC Plea For Unnamed Top Ex Govt Official To Forfeit 753 Houseshttps://osazuwaakonedo.news/court-ok-efcc-plea-for-unnamed-top-ex-govt-official-to-forfeit-753-houses/03/12/2024/#EFCC #Abuja #Asset #Duplex #Estate ©December 3rd, 2024 ®December 3, 2024 9:58 am Federal High Court in Abuja has ruled and ordered a final forfeiture of 753 houses allegedly built with proceeds of fraud or fraudulent practices by a top ex government official unnamed by the Economic and Financial Crimes Commission, EFCC, while the suspect whose names were not disclosed in public domain remained under investigation. #OsazuwaAkonedo

Why Court Stops Ex Kogi Gov Yahaya Bello Arraignment - EFCC https://osazuwaakonedo.news/why-court-stops-ex-kogi-gov-yahaya-bello-arraignment-efcc/30/11/2024/ #EFCC #Emeka #Kogi #Abuja #Adoza #Bello #Nwite #Yahaya ©November 30th, 2024 ®November 30, 2024 3:39 pm Economic and Financial Crimes Commission, EFCC in a news release on Friday reported that Federal High Court sitting in Abuja stopped the arraignment of former Kogi State Governor, Yahaya Adoza Bello after the former governor told the court he was not yet prepared for the case. #OsazuwaAkonedo

EFCC Files New Charges After Kogi Ex Gov Yahaya Bello Submits Self https://osazuwaakonedo.news/efcc-files-new-charges-after-kogi-ex-gov-yahaya-bello-submits-self/28/11/2024/ #EFCC #Kogi #Adoza #Bello #Yahaya ©November 28th, 2024 ®November 28, 2024 11:26 am Economic and Financial Crimes Commission, EFCC on Wednesday reported new charges included in the corruption case against former Kogi State Governor, Yahaya Bello, totalling 16, but on Thursday, EFCC has added more three fresh charges to scale up the charges to 19 counts  since the fleeing former Governor submitted himself for prosecution on Tuesday. #OsazuwaAkonedo

Court Rules On $2.045m Linked To Emefiele Nov 1 https://osazuwaakonedo.news/court-rules-on-2-045m-linked-to-emefiele-nov-1/12/10/2024/ #Law #Abuja #cbn #EFCC #Emefiele #Godwin #Lagos #Naira #news ©October 12th, 2024 ®October 14, 2024 6:52 am Federal High Court sitting in  Lagos State has fixed November 1, 2024 to rule on the application brought before it by the Economic and Financial Crimes Commission, EFCC for the final forfeiture of the properties and monies linked to the former Central Bank of Nigeria, CBN Governor, Godwin Emefiele who is currently facing series of lawsuits at different courts across the country over his administrative behaviours and operational decisions while he was the apex bank governor in the West Africa country. #OsazuwaAkonedo

We Arrested Prime Time Host In Enugu Radio Station Over ₦700m Fraud - EFCC https://osazuwaakonedo.news/we-arrested-prime-time-host-in-enugu-radio-station-over-%e2%82%a6700m-fraud-efcc/15/10/2024/ #Breaking News #EFCC #Ekoh #Enugu #Favour #UrbanRadio ©October 15th, 2024 ®October 16, 2024 9:31 am Economic and Financial Crimes Commission, EFCC has stated that its personnel moved into Urban Radio station on Monday evening to effect the arrest of Prime Time Programme Host, Favour Ekoh following allegation of fraud she allegedly committed. #OsazuwaAkonedo

EFCC Invades Radio Station In Enugu, Arrests Presenter Mid-Air https://osazuwaakonedo.news/efcc-invades-radio-station-in-enugu-arrests-presenter-mid-air/15/10/2024/ #Breaking News #EFCC #Enugu #journalists #UrbanRadio ©October 15th, 2024 ®October 16, 2024 9:27 am Economic and Financial Crimes Commission, EFCC has invaded Urban 94.5FM radio station in Enugu State and arrested a journalist while She was on Mid-air presenting a programme. #OsazuwaAkonedo

We Wrongly File Money Laundering Charges Against Bobrisky Due To His Confession - EFCC ~ OsazuwaAkonedo #Bobrisky #Idris #NCS #news #Okuneye #VeryDarkMan https://osazuwaakonedo.news/we-wrongly-file-money-laundering-charges-against-bobrisky-due-to-his-confession-efcc/30/09/2024/ #EFCC Published: September 30th, 2024 Reshared: October 3, 2024 6:34 pm Economic and Financial Crimes Commission, EFCC has stated before Nigeria Lawmakers

In this episode of the JOI Podcast, we dive into the ongoing Bob Risky, EFCC, and Nigerian Prison Council scandal. We also explore the Naomi Campbell charity fraud case and the indictment of Major Eric Adams. Plus, we feature some fresh music and discuss other trending topics. Enjoy!

Cardi B Reacts To Offset's Claim She Cheated On Him While PregnantVeryDarkMan, through his Instagram page, leaked an alleged audio recording of the crossdresser narrating his six-month jail term experience with a friend.In the leaked audio, Bobrisky alleged that the EFCC collected N15 million from him to drop the money laundering charges against him.

In this episode of the Mic on Podcast, Seun Okinbaloye discusses President Bola Tinubu's potential cabinet reshuffle and its implications for governance in Nigeria. Political analyst Kayode Ogundamisi emphasizes the need to assess current ministers' performance, suggesting the reshuffle is a response to unmet promises. The episode also covers the Bobrisky scandal involving the EFCC, with legal expert Henry Eni-Otu highlighting the complexities of the case. Guest(s): Kayode Ogundamisi (Political Analyst) Henry Eni-Otu (Legal Expert)

In this episode of the Mic on Podcast, Seun Okinbaloye discusses President Bola Tinubu's potential cabinet reshuffle and its implications for governance in Nigeria. Political analyst Kayode Ogundamisi emphasizes the need to assess current ministers' performance, suggesting the reshuffle is a response to unmet promises. The episode also covers the Bobrisky scandal involving the EFCC, with legal expert Henry Eni-Otu highlighting the complexities of the case. Guest(s): Kayode Ogundamisi (Political Analyst) Henry Eni-Otu (Legal Expert)

Why We Couldn't Arrest Yahaya Bello When He Came To Our Car Park - EFCC ~ OsazuwaAkonedo #BDC #Emeka #Kogi #Abuja #Bello #Immunity #news #Nwite #Ododo #Usman #Yahaya https://osazuwaakonedo.news/why-we-couldnt-arrest-yahaya-bello-when-he-came-to-our-car-park-efcc/27/09/2024/ #EFCC Published: September 27th, 2024 Reshared: September 27, 2024 8:13 pm Economic and Financial Crimes Commission, EFCC says he could not arrest the former

EFCC Invites VeryDarkMan, Bobrisky After Audio Voice Alleges EFCC Amass Fraudulent Wealths From Suspect ~ OsazuwaAkonedo #Bobrisky #EFCC #Falana #Falz #Femi #Folarin #Kirikiri #prison #VeryDarkMan https://osazuwaakonedo.news/efcc-invites-verydarkman-bobrisky-after-audio-voice-alleges-efcc-amass-fraudulent-wealths-from-suspect/25/09/2024/ #Issues Published: September 25th, 2024 Reshared: September 26, 2024 12:35 pm Economic and Financial Crimes Commission, EFCC has invited Martins Otse well

@nigeriasbest and phoenix_agenda were joined by @lloydatikuThey discussed:1. The Central Bank Governor's recent press conference.2. The leadership crisis within the Peoples Democratic Party.3. The EFCC's attempt to arrest former Governor Yahaya Bello.

It's an engaging episode of Mic on Podcast, and the host Seun Okinbaloye sits with commentator Reno Omokri. Me Omokri, in his expressive usual style, touched on a myriad of pressing issues. He opens up about his role in the 2019 presidential election campaign, shedding light on his decision to propose Peter Obi as the running mate for Atiku Abubakar. He also discusses his candid advice to Mr Obi regarding his presidential ambitions and the potential impact on the People's Democratic Party (PDP) votes. The discussion goes into Omokri's views on governance, law enforcement, and economic policies. He emphasizes the importance of accountability and transparency, urging former Kogi Governor, Yahaya Bello to submit himself for EFCC probe. Omokri says the agency's actions against Bobrisky is beyond cross-dressing. He expresses cautious optimism regarding Tinubu's economic policies while highlighting potential challenges. Guest: Reno Omokri Political Commentator

On Today's Episode... I discuss and react to Okuneye Idris Olanrewaju's (Bobrisky) arrest by Nigeria's EFCC for Naira "mutilation" Let's Talk About Us Socials:   Instagram: @uc_images https://www.instagram.com/uc_images/ @LetsTalkWithUche https://www.instagram.com/letstalkwithuche/   Facebook: @LTAUwithUche https://www.facebook.com/LTAUwithUche   Twitter: @LTAUwithUche https://twitter.com/LTAUwithUche   TikTok: @LTAUwithUche https://www.tiktok.com/@ltauwithuche?_t=8V5M407eHqY&_r=1   LinkedIn: @LTAUwithUche https://www.linkedin.com/in/ltauwithuche/   Email: letstalkwithuche@gmail.com   Anchor: https://anchor.fm/uche8   LinkTree: https://linktr.ee/LetsTalkAboutUsWithUche   Website: TheUche.com

In this exciting episode of the Mic on Podcast, the host Seun Okinbaloye had a chat with Prof. Chidi Odinkalu, Human Rights Lawyer/Fmr. Chairman National Human Rights Commission. Prof. Odinkalu discredits the Economic and Financial Crimes Commission (EFCC) over the issue between the commission and popular crossdresser Okuneye Idris Olarenwaju aka Bobrisky and his naira abuse trial. “The only thing that the EFCC can find itself to do is to go after a cross dresser quite evidently because some people don't like the idea of a man being a crossdresser." He also analysed the issue of state police and the possibility of its functioning in Nigeria. Prof. Odinkalu bared his mind “State policing is about taking policing to the frontlines where it is needed and finding ways to decentralize that and give operational decision-making and budgetary de-concentration to the point of need. In the kind of country we have at the moment, I think any talk of a state police is irresponsible actually. Responding to the prosecution of former Central Bank governor Godwin Emefiele Prof. Odinkalu airs his views. “So Emefiele is being prosecuted and I believe he should be prosecuted. But what about Buhari and his responsibility? Emefiele could not have turned up the CBN Act without Buhari saying so. The CBN Act is very clear. You cannot run up ways and means beyond the 5% threshold relative to the previous year's budget." He says Guest(s): Prof. Chidi Odinkalu (Human Rights Lawyer/Fmr. Chairman National Human Rights Commission).

In this week's audio briefing, we take a look at what President Tinubu's ministers have been up to, the backlash for the First Son using the presidential jet for his enjoyment, the news of an old attempt to litigate President Tinubu's alleged forgery and the appointment of a new EFCC chair.

Introducing Okechukwu Nwanguma, a respected advocate for law enforcement accountability, transparent policing, and the rule of law in Nigeria. With a philosophy degree from the University of Nigeria, Nsukka, Mr. Nwanguma has been a champion of democracy since his undergraduate days. Join us for a thought-provoking conversation on police reform and its future in Nigeria in this eye-opening episode of "The Offside Musings Podcast"! __________________________________________________________ Timestamps: How did the End SARS movement shed light on the work you have devoted several decades to developing in this area? [00:00] Significance of End SARS: Any significant changes since End SARS, and a description of the colonial legislation used to govern the police force. [7:26] Innovative Provisions in the Colonial Act: Exploring the groundbreaking provisions in the colonial legislation. [12:40] Challenges of Insulating Police from the Colonial Path: Addressing the difficulties in moving away from the colonial legacy. [16:30] Impact of End SARS on Police Reforms: Did the End SARS movement bring significant changes to police reform efforts? [22:21] Police Representation and Legitimacy: Exploring allegations of organ harvesting and sales involving the police. [28:54] Photos of Execution Facilities in Anambra: Shedding light on shocking realities. [32:40] Argument for Police Reform: Debating whether the current portrayal of the Nigeria police calls for reform. [36:00] Okey Nwanguma's Background: Insights into his journey and University of Nigeria Nsukka background. [47:10] Choosing Police Reform as a Career: Understanding what motivated Okey to advocate for police reform. [48:05] Nigeria's Police and Leadership: Reflecting on Nigeria's past and present in terms of police and leadership. [52:35] Importance of Political Education for Direct Democracy: Exploring the need for political education to build stronger societies. [59:20] Shock Factor in Nigerian Society: Does Nigeria need a level of shock or awakening to drive change? [1:04:00] Spontaneity of End SARS: Discussing the spontaneous nature of the movement. [1:12:10] Notorious Police Officers: Investigating the cases of James Nwafor, Abba Kyari, and others. [1:13:10] Documenting Crime: Okey's approach to documenting crime and its dissemination. [1:20:45] Knowledge on Notable Individuals: Insights into the current NSA Nuhu Ribadu, Inspector General of Police, and EFCC in Nigeria. [1:23:47] Irregular Appointment of the New Inspector General: Discussing the irregularities surrounding the new appointment. [1:28:00] Nuhu Ribadu's Impact: Analyzing the 180-degree change since his best times. [1:33:00] Proposed Reforms and Nigeria Police as Guards for Hire: Okey's proposed reforms and thoughts on police guarding for pay. [1:35:00] Follow "The Offside Musings Podcast" on Substack for accompanying articles and catch all episodes on your favourite podcast platforms. ________________________________________________ Stay connected on social media: YouTube: https://www.youtube.com/channel/UCLHM... Facebook: TheoffsideMusingsPodcast Instagram: https://www.instagram.com/the_offside... Twitter: https://twitter.com/@MusingsOffside TikTok: Theoffsidemusingspodcast Thank you for tuning in and supporting our show! #TheOffsideMusingsPodcast #DroitMedia #NigeriaPodcasts #HumanRights #PodcastersOfNigeria --- Support this podcast: https://podcasters.spotify.com/pod/show/the-offside-musings/support

@nigeriasbest and  @phoenix_agenda were joined by  @AminuEconThey discussed:1. The leaked tapes of Kano Governor Ganduje alleging betrayal by Bola Tinubu.2. The US Secretary of State's Call to Bola Tinubu.3.  Zamfara Governor Matawalle's claim that the EFCC Chairman demanded a $2m bribe from him.