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Nigeria

EFCC Detains Tambuwal Over Alleged ₦189bn Withdrawals

Former Sokoto State governor and current senator, Waziri Aminu Tambuwal, is in the custody of the Economic and Financial Crimes Commission (EFCC) over what the agency described as “suspicious” withdrawals totaling ₦189.15 billion during his tenure. Tambuwal arrived at the EFCC headquarters in Abuja around 11:30 a.m. on Monday and was immediately ushered into interrogation, with sources indicating he would spend the night in detention. According to EFCC investigators, the withdrawals were made incrementally over six of Tambuwal’s eight years in office, allegedly from three key state accounts — the Federation Account Allocation Committee (FAAC) account, the Government House account, and the Secretary to the State Government account. An EFCC fact sheet claims the three accounts received a combined inflow of ₦567.16 billion between January 1, 2015, and August 31, 2021. Of this, ₦189.15 billion was allegedly diverted to government […]

Abdulmumini Auwal SA August 12, 2025

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Lifestyle

🚨 ALERT: NIMC Warns Nigerians – Stop Selling Your NIN or Face Consequences

NIMC & EFCC SOUND THE ALARM: Your NIN Is Not for Sale! The National Identity Management Commission (NIMC) and EFCC have issued a strong warning to Nigerians: Stop selling your National Identification Number (NIN) and personal data—or face severe consequences. ⚠️ Why This Matters: Fraudsters pay N1,500–N2,000 to buy your NIN, BVN, or passport details. They resell this data to FinTech companies for N5,000+, enabling scams. You could be held liable for crimes committed with your leaked identity. 🛑 NIMC’s Official Statement "Nigerians have been repeatedly warned not to disclose their NIN to unauthorised parties. Any misuse of your data for financial gain is your responsibility."— NIMC Corporate Communications 📌 How to Protect Yourself ✅ Never share your NIN/BVN with strangers or unverified platforms.✅ Download the NIMC NINAuth App (iOS / Android) to: Control who accesses your data Block unauthorized verification attempts✅ Report suspicious requests to NIMC or EFCC immediately. 💥 The Harsh Reality 🔹 Scam Risk: Criminals use your NIN for loan fraud, money […]

Ahmad July 29, 2025

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Hobby

ALERT: EFCC Exposes New Flight Ticket Scam – Don’t Fall for Fake “50% Discount” Promos!

FAKE FLIGHT PROMOS & INVESTMENT SCAMS: How Fraudsters Steal Your Money The EFCC has uncovered a new wave of scams targeting Nigerians with fake flight ticket discounts and investment schemes—leading to massive financial losses. 🔴 How It Works:1️⃣ Scammers post fake promos – "50% off foreign airline tickets!"2️⃣ Victims pay ₦500 – Disguised as a "charity donation"3️⃣ Download a malicious app – Grants fraudsters full access to bank accounts4️⃣ Funds stolen & laundered – Often converted to crypto 🛑 EFCC’s Shocking Findings ✔ 12,000 Fraudsters Active – Calling themselves "Account Suppliers" or "KYC Group"✔ Sell Your Data for ₦5,000 – Your BVN, NIN, passport photo traded to FinTech scammers✔ Young Recruits Paid ₦1,500–₦2,000 – To trick people into surrendering personal info ⚠️ RED FLAGS TO WATCH FOR 🚩 "Too good to be true" discounts (e.g., 50% off int'l flights)🚩 Requests for small "registration fees" (₦500, ₦1,000)🚩 Links to download unknown apps🚩 Pressure to share BVN/NIN 🔐 EFCC’s Safety Tips ✅ Never download unknown apps from promo links✅ Verify discounts directly with airlines/banks✅ Report suspicious offers to EFCC (@officialEFCC)✅ Freeze accounts immediately if hacked 📢 EFCC’s […]

Ahmad July 26, 2025

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Lifestyle

Nigeria’s Political Recycling Epidemic: When Failed Leaders Become Untouchable Senators

The Senate as a Safe House for Failed Leaders Nigeria has perfected a dangerous political tradition: recycling failed executives into legislative roles, where they trade oversight for immunity. 🔴 Former governors dominate the Senate—not to serve, but to shield themselves from probes.🔴 Critical anti-corruption bills (whistleblower protection, unexplained wealth laws) stall indefinitely.🔴 Senator Natasha’s bombshell: Lawmakers extort MDAs for cash/jobs during budget approvals. "Committee seats come with quotas—bring money or lose influence," she revealed. Yet, no investigations followed. Nigeria vs. America: Two Standards of Accountability Nigeria’s ResponseAmerica’s Response• Scandal exposed → Silence• Scandal exposed → Resignation/Indictment• EFCC/ICPC inactive• FBI/DOJ immediately investigate• Laws protect the powerful• Laws punish misconduct (e.g., Santos expelled, Menendez indicted) The difference? One system enforces rules; the other rewards evasion. Why a New Constitution Won’t Fix This Proposed constitutional reforms ignore the real issue:➡️ No political will to enforce existing laws➡️ Agencies fear probing connected elites➡️ Voters keep rewarding failure with new roles Example: A governor […]

Ahmad July 22, 2025

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Entertainment

Kano TikToker Jailed 6 Months for Naira Abuse – Court Orders Her as EFCC Ambassador in Unprecedented Ruling

TikTok Star Jailed for Naira Abuse: Viral Video Leads to Historic Sentence The Federal High Court in Kano has sentenced controversial TikToker Murja Ibrahim Kunya to six-month imprisonment (or ₦50,000 fine) for abusing the Nigerian currency, following her guilty plea to spraying and trampling Naira notes in a viral hotel video. In a unprecedented move, Justice Simone Amobeda also appointed Kunya as an EFCC and CBN ambassador for anti-currency abuse campaigns. The Crime: December 2023 Viral Fiasco Viral Evidence: Video showed Kunya dancing while spraying/trampling Naira notes at Tahir Guest Palace, Kano. Legal Breach: Violated Section 21(1) of CBN Act 2007 prohibiting currency mutilation. EFCC’s Case: "She desecrated national sovereignty," stated prosecutor Musa Isah. Dodging Justice: Hide-and-Seek with EFCC Jan 2025: Arrested and granted administrative bail. Evasion Tactics: Skipped arraignment, went into hiding for weeks. Re-arrest: EFCC tracked and captured her on March 16, 2025, after surveillance. Guilty Plea […]

Ahmad May 28, 2025

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Events

Nigeria’s Anti-Corruption Win: FG Launches Sale of 753-Unit Estate Recovered from Emefiele

FG Unveils Sale of Recovered 753-Unit Estate: A Triumph for Transparency In a landmark move underscoring Nigeria’s commitment to accountability, the Federal Government has officially opened the sale of a sprawling 753-unit housing estate in Abuja, formerly linked to ex-Central Bank Governor Godwin Emefiele. Recovered by the Economic and Financial Crimes Commission (EFCC), the estate’s handover marks a pivotal step in repurposing seized assets for public benefit. Key Highlights of the Estate Sale Location: Lokogoma District, Abuja, spanning 150,462.86 square meters. Recovery: EFCC seized the estate after investigations revealed illegitimate ownership. Infrastructure Plans: Structural tests, fencing, roads, drainage, and recreational facilities to be added. Transparency Pledge: Units sold via competitive bidding on the Renewed Hope Housing Portal, with some reserved for government needs. A New Chapter in Anti-Corruption At the handover ceremony, EFCC Chairman Olanipekun Olukoyede declared: “This estate proves that proceeds of crime won’t be relooted. […]

Ahmad May 21, 2025

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Culture

Comedian AY Confirms EFCC Interrogation Over Naira Abuse, Receives Pardon After Probe

AY Cleared by EFCC After Naira Abuse Investigation Popular Nigerian comedian and actor Ayo Makun (AY) has addressed his recent interrogation by the Economic and Financial Crimes Commission (EFCC) over alleged abuse of the Naira. In an Instagram statement on Wednesday, AY confirmed he was questioned on May 5th following a video of him spraying both local and foreign currencies at a social event—a violation of CBN’s currency mutilation laws. The Incident: Spraying Cash in the Spotlight EFCC Invitation: AY acknowledged the agency’s summons, linked to a viral clip of him “spraying” money, a common celebratory practice in Nigeria now deemed illegal under Section 21 of the CBN Act. AY’s Statement:“I was invited by the EFCC regarding an incident involving public spraying of currencies. I’m grateful to God for their understanding and pardon after confirming the funds weren’t illicit.” The comedian emphasized cooperation, providing evidence that the […]

Ahmad May 7, 2025

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Entertainment

Iyabo Ojo Reveals EFCC Invitation Over Daughter Priscy’s Wedding: Netizens React

Iyabo Ojo’s EFCC Encounter: Wedding Splurge or Misunderstanding? Nollywood actress Iyabo Ojo has sparked nationwide buzz after revealing she was invited by Nigeria’s Economic and Financial Crimes Commission (EFCC) for questioning related to her daughter Priscy’s opulent wedding. The actress took to Instagram to clarify the situation, triggering mixed reactions from netizens. Iyabo’s Statement: “No Wrongdoing, Just a Mother’s Joy” In a detailed Instagram post, Ojo addressed the EFCC’s summons: “I was invited to explain the source of funds for my daughter’s wedding. As a mother, I worked hard to give her the best day. I cooperated fully, and the EFCC has my records. Let’s focus on love, not negativity.” She emphasized transparency, sharing that she provided financial documents to prove the wedding’s funding came from legitimate earnings. Netizens React: Praise, Skepticism, and Memes Supporters:“Mothers shouldn’t be shamed for celebrating their kids! EFCC, face real […]

Ahmad May 6, 2025

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Lifestyle

Ex-NNPCL Boss Mele Kyari Denies EFCC Arrest Claims: ‘I’m Taking a Deserved Rest’

Mele Kyari Debunks EFCC Arrest Rumors, Says He’s on a Well-Deserved Break Former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL) , Mele Kyari , has refuted claims that he was arrested by the Economic and Financial Crimes Commission (EFCC) . In a post shared via his X (formerly Twitter) account on the night of Saturday, May 3 , Kyari dismissed the reports as baseless and described them as deliberate attempts to distort the truth. He explained that he is currently on a well-deserved break following the dissolution of the NNPCL management and board. Kyari’s Response to the Allegations Kyari labeled the arrest claims as “pure mischief,” insisting they were unfounded and aimed at tarnishing his reputation. He reaffirmed his commitment to serving Nigeria and God, emphasizing his integrity during his tenure at the NNPC and […]

Ahmad May 4, 2025

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