EFCC Arrests 64 Suspected Internet Fraudsters in Osun
Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2024 arrested sixty-four suspected internet fraudsters in Osun State. The suspected cybercriminals were arrested in Ede, Osun State following actionable intel…
EFCC Arrests 25 Suspected Internet Fraudsters in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-five persons for offences bordering on suspected internet fraud. The suspects were arrested during two separate sting operations at various locations in Ilorin, Kwar…
EFCC Arrests 21 Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 21 (twenty one ) suspected internet fraudsters in Uyo, Akwa Ibom State. The suspected cyber criminals were arrested at different locations within Akwa Ibom State. While five o…
EFCC Arrests 39 Suspected Internet Fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday May 8, 2024 arrested 39 suspected internet fraudsters at different locations within Benin City. The suspects were arrested following actionable intelligence on their suspecte…
NCA Commends EFCC on Professionalism
The Director General of the National Crime Agency, NCA, United Kingdom, Mr. Graeme Biggar has commended the Economic and Financial Crimes Commission, EFCC, on its professionalism in the pursuit of its mandate in Nigeria. He gave the commendation in Abuja on Thursday, May 9, 2024…
Alleged N4.8bn Fraud: Appeal Court Adjourns Ibeto’s Appeal Till Sept 16
A three-man panel of the Court of Appeal, Lagos Division, on Tuesday, May 7, 2024, adjourned till September 16, 2024, the hearing of the appeal filed by the Chairman of Ibeto Energy Development Company, Cletus Ibeto. The case, which was initially before Justice I.O. Ijelu of the…
Olukoyede Tasks CSOs on Stronger Synergy with EFCC in Fight against Corruption
The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Civil Society Organisations, CSOs, across the country to strengthen their existing relationships with the Commission in the fight against economic and financial crimes. The C…
EFCC Arrests 29 Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission EFCC Abuja Zonal Command on Wednesday, May 8, 2024 arrested 29 suspected internet fraudsters. They were arrested at Apo, Gwarimpa and Katampe axes of Abuja following actionable intelligence about their suspected involveme…
EFCC, Immigration Parley on Fight against Corruption in Makurdi
The Economic and Financial Crimes Commission, EFCC, and the Nigeria Immigration Service, NIS, have brokered fresh collaboration to tackle economic and financial crimes and other acts of corruption. This pact was made in Makurdi on Tuesday, May 7, 2024 when the Acting Zonal Direct…
Olukoyede Charges Youths to Build Resistance against Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged youths across the country to build resistance against cybercrime. He made this call in Abuja on Tuesday, May 7, 2024, when students of ARWA Basic School, Abuja, visited the…
EFCC Arrests Eight Suspected Internet Fraudsters in Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday May 2, 2024 arrested eight suspected internet fraudsters in an early morning sting operation at Osong Ama Extension in Uyo, Akwa Ibom State. They were arrested following credibl…
Court Jails 41 Internet Fraudsters in Anambra
A Federal High Court sitting in Onitsha, Anambra State, and presided over by Justices S. M Shuaibu and Hauwa Inuwa have convicted and sentenced Forty-one (41) internet fraudsters to one year imprisonment, each. The convicts were jailed after they pleaded guilty to one-count separ…
Court Jails Fake American, Two others in Kaduna
Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American, Stephen Thomas to five years imprisonment. He was jailed after pleading guilty to one-count charge bordering on impersonation by the Kaduna Zonal Command of the Econo…
EFCC Re-arraigns Kwara Businessman, One Other for $10,000 Fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday May 6, 2024 re-arraigned an Ilorin based Businessman, Chukwudubem Ezenwa on a five-count charge bordering on cybercrime, retention of proceeds of crime and fraud to the tune of $10,000USD. Ez…
Court Sends Two to Jail for Forex Scam in Benin City
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin-City has convicted and sentenced two fraudsters, Raji Afeez Onii and Udo-Iwe Aniedi Raphael to two years imprisonment for fraud. They were jailed after pleading guilty to one-count charge bordering on obtaining by f…
Olukoyede to Nigerian Youths: Shun Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on youths across the country to stay away from internet fraud to safeguard their future. This call was made on Wednesday, May 2, 2024 at a leadership training themed: Explor…
Anti graft War: Integrity, Transparency Imperative for Leadership- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described integrity and transparency as important elements of leadership. He made this disclosure in Abuja on Monday, May 6, 2024 at the Ist President Umaru Musa Yaradua International…
Olukoyede, in Ghana, Unfolds EFCC's Strategies in Fight against Corruption
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has given detailed explanations on the strategies being employed by the Commission in the fight against corruption, describing them as comprehensive. He made the disclosure in Accra, G…
Confederation Cup: EFCC FC defeats Osun United 4-2
The Economic and Financial Crimes Commission, EFCC Football Club, EFCC FC, on Wednesday, May 1, 2024 defeated their counterparts Osun United FC in the ongoing Federation Cup in a crucial match that ended 4-2. The game, which took place at the Akwa Stadium in Anambra State in fron…
List of Ex- Govs Under Investigation for Alleged Corruption Not From EFCC
The Economic and Financial Crimes Commission, EFCC, feels obliged to dissociate itself from a phantom report circulating in sections of the media claiming it has released a full list of ex- governors being investigated for alleged corruption. The report headlined: " EFCC Releases…
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