HYPERDEC Seeks EFCC’s Collaboration against Financial Malpractices
The Hydro-Electric Power Producing Area Development Commission, HYPERDEC, has sought partnership with the Economic and Financial Crimes Commission, EFCC, in tackling corruption, economic and financial crimes in its working environments. The request was made when the newly-appoint…
EFCC, Presidential Committee on Social Vices Parley against Graft in Schools
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed the Commission’s readiness to work with the Presidential Committee on Campaign against Social vices in Secondary and Tertiary institutions to tackle economic and financia…
Olukoyede Tasks Media Practitioners on Improved Corrupt Practices Reporting
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede has charged media practitioners across the country to use their platforms to expose fraudulent and corrupt practices in all sectors of the society. He gave this charge in Warri, Delta State whil…
Cryptocurrency Ecosystem Needs Proper Regulation-Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has observed that cryptocurrency as an innovation and transactional technology in the global economy requires governing rules to regulate its ecosystem in the country in order to preve…
Olukoyede Seeks Greater Involvement of Nigerians in Tackling Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr .Ola Olukoyede has charged Nigerians to show stronger commitment towards the fight against internet fraud. He gave the charge at a Security Summit in the Oju Local Government Area of Benue State on W…
Court Jails Fake Investor for $71,000 Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 4, 2025, secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja. Tamarakuro was arraigned on a one-count…
Court Jails Eight Internet Fraudsters in Benin City
Justice M. Itsueli of Edo State High Court, sitting in Benin City on Tuesday, September 2, 2025 convicted and sentenced eight internet fraudsters to jail. The convicts are: Friday Osamudiamenwen, Monday Moses, Wisdom Idahosa, Osazuwa Oghomwen, Christopher Victor, Odion Desmond Os…
Photo News: British High Commissioner to Nigeria, Richard Montgomery Pays Courtesy Visit to EFCC at Corporate Headquarters
From Left to Right: The British High Commissioner to Nigeria, Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede. Montgomery was on a Courtesy Visit to the EFCC at its Corporate Headquarters in Abuja on Thursday, Aug…
Court Restrains Suspect from Evading EFCC’s Investigation and Prosecution
Justice Aliyu Baba Usman of the Bauchi State High Court sitting in Bauchi, Bauchi State has granted an order empowering the Economic and Financial Crimes Commission, EFCC, to continue its investigation of Alhaji Hamza Koshe and his company, Pentech Engineering Nig Ltd. Koshe had…
EFCC Arrests 37 Suspected Internet Fraudsters in Taraba State
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 37 suspected internet fraudsters in Wukari, Taraba State. They were arrested behind Federal University, Wukari, Taraba State on Wednesday August 27, 2027 following cre…
Council Chair, CSO Leader Seek Collaboration with EFCC
The Chairman of Nnewi North Local Government Area of Anambra State, Honourable Echezona Anazado has called for strategic collaboration with the Economic and Financial Crimes Commission, EFCC to strengthen sensitization campaigns against cybercrimes in his local government area. A…
FRSC Boss Applauds Olukoyede on Anti-corruption Fight Successes
The Corps Marshal of the Federal Road Safety Corps, FRSC, Shehu Mohammed has applauded the giant strides of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede in the anti-corruption fight. He gave the plaudits on Tuesday, August 26, 2025 w…
EFCC, NJI in Stronger Collaboration in Fight Against Corruption
The Economic and Financial Crimes Commission, EFCC and the National Judicial Institute, NJI, have renewed their commitment to strengthening collaboration in the fight against corruption, economic and financial crimes in Nigeria. This resolve was made in Abuja on Tuesday, August 2…
Court Jails Man Three Months for Internet Fraud in Lagos
Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 26, 2025, convicted and sentenced one Innocent Owie Ochuko to three months imprisonment for internet fraud. He was arraigned on Tuesday, August 26, 2025 on a one-count charge bordering on cy…
Court Orders Final Forfeiture of N246m Shares linked to Ex Nigeria Army Properties MD
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 26, 2025, ordered the final forfeiture of several units of shares valued at N246,305,544 (Two Hundred and Forty Six Million, Three Hundred and Five Thousand, Five Hundred and Forty Four…
Edo Court Jails Five Internet Fraudsters in Benin City
Five internet fraudsters, James Joseph, Osamuyimen Okunbor, Osabuochien Aisogbonbu Francis, Mathew Odosa Obedience and Samuel Friday were on Monday August 25, 2025 convicted and jailed by Justice M. Itsueli of Edo State High Court, sitting in Benin City.They were prosecuted by th…
Plateau Court Jails 24 internet Fraudsters
The Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 24 internet fraudsters to various jail terms before Justice N. L. Musa of the Plateau State High Court, sitting in Jos, Plateau State.The convicts are:…
Court Jails Man Three Months for Internet Fraud in Lagos
Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, August 25, 2025, convicted and sentenced one Chubude Christian Okoli to three months imprisonment for internet fraud.He was arrested on July 13, 2025 at Cruizer Hotel in Ajegunle, Lagos in a sting…
INVITATION TO CBEX VICTIMS
The Economic and Financial Crimes Commission (EFCC) is inviting victims who invested their funds through individuals linked to the CBEX offices in Ibadan and Idimu, Lagos, to report to its Ibadan Zonal Directorate and Lagos Zonal Directorate 2. Ibadan Zonal Directorate Address: 1…
Sting Operation at OOPL: Five More Internet Fraudsters Jailed In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday, August 22, 2025, secured the conviction and sentence of five more internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts are: Ji…
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