Page 2 - Soni Daniel News Today

Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission for their asset declaration forms takes effect from June 1, 2021.

The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme.

The Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding unsuspecting investors to the tune of  N128 million under a fraudulent scheme, which was neither registered with any financial institution in Nigeria.

EFCC arrests top politician for allegedly defrauding jobseeker On By Soni Daniel A top politician and businessman from Niger State, Mohammed Umar, is now cooling his head in the custody of Economic and Financial Crimes Commission for defrauding a job-seeker to the tune of N200,000. The said politician had initially demanded the sum of N750,000 from the job-seeker to facilitate the procurement of employment with the Nigeria Customs Service for him. However, the job-seeker reportedly paid a depo...

Foreign countries should refund stolen funds with interest ― ICPC Chairman On ICPC Chairman, Prof. Bolaji Owasanoye By Soni Daniel – Abuja The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of illicit financial flows (IFFs). The ICPC chairman, who stated this in Abuja, said that the Federal Govern...

Vanguard News We’ve recovered $153m from Diezani — EFCC Chairman On By Soni Daniel ABUJA  — New chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said yesterday that the commission has recovered a whopping $153 million from former Petroleum Minister, Diezani Alison Madueke, who has been staying in Britain since leaving office in 2015. Beyond the amount recovered from the former oil minister, no fewer than 80 choice property valued at $80 million have also been...

N21b cash withdrawal from Taraba LGA account: Perm Sect, DFA, cashier detained On By Soni Daniel, Abuja After detaining three top officials of the Taraba State Government over the suspicious withdrawal of N21 billion from its treasury, the Economic and Financial Crimes Commission is set to pick up more suspects for questioning over the huge cash draw-down without following extant financial rules. Saturday Vanguard learnt on Friday night that already, no fewer than three top officials of the Ta...

By Soni Daniel Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission have arrested the leader of a syndicate selling and buying human organs for trafficking to foreigners. The syndicate leader: Ukaeje John Emeka( alias Dr. Phil Mark,  Dr. Donald Phillip,  Dr. Wesley David), was arrested on April 16,  2021 at Rumukparali, Ozuoba,  Port Harcourt,  Rivers State,  based on established intelligence on his suspicious fraudulent internet dealings. Prelimina...

Vanguard News South South govs, PANDEF blast Lai Mohammed over statement on banditry, kidnapping On By Soni Daniel, Northern Region Editor, Festus Ahon & Davies Iheamnachor Minister of Information and Culture, Alhaji Lai Mohammed, said yesterday that prosecution of kidnappers and bandits was not federal government’s responsibility but that of states. Mohammed, who stated this at a briefing in Abuja, was reacting to claims by the Peoples Democratic Party, PDP, that the government was not doi...

Vanguard News Translate Home » News » KIDNAPPED AFAKA 29, GREENFIELD 16 STUDENTS: Anguished parents protest at NASS, accuse FG of neglect KIDNAPPED AFAKA 29, GREENFIELD 16 STUDENTS: Anguished parents protest at NASS, accuse FG of neglect On …Parents of Afaka 29 students protest plight of their children at NASS …Accuse FG, Kaduna govt of negligence …Parents look hopeless, depend on National Assembly — Reps …FG, KDSG working together to secure Kaduna varsity stude...