EFCC Arrests 36 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 36 suspected internet fraudsters in Port Harcourt, Rivers State. They were arrested on Tuesday, August 19, 2025 in a sting operation at various locations within…
Sting Operation at OOPL: Court Jails Additional Two Internet Fraudsters in Lagos
Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 19, 2025, convicted and sentenced the duo of Yusuf Ramon and Ganiyu Ibrahim for internet fraud. The convicts are among the 93 suspected fraudsters arrested during a sting operation on Sunda…
Edo Court Jails Six Internet Fraudsters
Justice M. Itsueli of Edo State High Court, sitting in Benin City has convicted and jailed six internet fraudsters. The convicts are, Idemudia Destiny, Osifo Destiny, Nomanidobo Favour, Dauda Ahmed, David Samuel and Wisdom John.They were prosecuted by the Benin Zonal Directorate…
Sting Operation at OOPL: Again, Court Jails Two More Internet Fraudsters in Lagos
Again, the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday , August 19, 2025, secured the conviction and sentence of two internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.The convicts, Olug…
Internet Fraudster Bags Two Years Imprisonment in Kaduna
Justice M.J. Zubairu of the Kaduna State High Court, sitting in Kaduna, on Tuesday, August 19, 2025, convicted and jailed Muhammad Kabiru for fraud. Kabiru was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge t…
EFCC Arraigns Man for Alleged N131.8m, $200,000 Fraud in Abuja
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, arraigned one Umar Abdullahi before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja for fraud. Abdullahi, an Information and Communication Technology, ICT…
Sting Operation at OOPL: Court Jails Three for Internet Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, August 18, 2025, secured the conviction and sentence of three internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts, Oyatokun D…
Sting Operation at OOPL: Court Jails Four For Internet Fraud in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday, August 15, 2025, secured the conviction and sentence of four internet fraudsters before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts, Bisiriyu R…
EFCC Arrests 47 Suspected Internet Fraudsters in Benin, Recover Rifle
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 47 suspected internet fraudsters in Edo State with a Pump Action rifle and live cartridges, recovered from one of them. Their arrest on Friday, August 15, 2025 followed…
EFCC Hands Over N100m Recovered Funds to Federal Ministry in Uyo
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Friday August 15, 2025 handed over a sum of N100,000,000(One Hundred Million Naira) draft recovered by the Commission to representatives of the Federal Ministry of Solid Mineral Dev…
EFCC Arrests Man Over Alleged Multiple Land Racketeering in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Alhassan Garba for his suspected involvements in several cases of land fraud in Kaduna. The serial land fraudster who is entangled in scores of land racketeering mat…
EFCC Grills Five Suspected Illegal Miners in Uyo
Operatives of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Wednesday, August 13 2025, arrested five suspected illegal miners involved in the extraction and transportation of ilmenite, locally called ‘black sand’ without the requisite licence. The a…
EFCC Arrests 12 Suspected Internet Fraudsters in Uyo
Operatives of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, have arrested twelve suspected internet fraudsters in a sting operation conducted around Stadium Road, Unity Road, and Ekpri Nsukara in Uyo, Akwa Ibom State. They were arrested following cred…
EFCC Presents Witnesses against Traveller with Undeclared $14,567, other Foreign Currencies
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, has presented two witnesses, Sandra John Ogar and Felicia Paul, in the trial of Phil-Olumba Ifunanya Sheila before Justice D.I.Dipeolu of the Federal High Court, sittin…
Sting Operation at OOPL: EFCC Arraigns 23 Suspected Internet Fraudsters Friday
Sequel to the arrest of 93 suspected internet fraudsters at a hotel within the precincts of former President Olusegun Obasanjo Presidential Library, OOPL, the Economic and Financial Commission, EFCC, will, on Friday, August 15, 2025 arraign 23 out of the suspects before Justice D…
Court Jails Five Internet Fraudsters in Benin
The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Wednesday, August 13, 2025 secured the conviction and sentence of five internet fraudsters before Justice M. Itsueli of Edo State High Court, sitting in Benin City.The convicts are, Ayo Korede, Ogbemud…
How Public Officers Make Fraudulent Anticipatory Declaration of Assets - Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr, Ola Olukoyede has disclosed that many public officers are now perfecting the antics of anticipatory declaration of assets to justify their intended stealing of public funds and other acts of corrupt…
EFCC Commences Investigation of Suspect for Undeclared $59,000 at Lagos Airport
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Duru Ikechukwu Damian arrested by the Nigeria Customs Service, NCS, for allegedly failing to declare the sum of $59,000( Fifty Nine Thousand Unit…
Court Jails Man Three Months For Internet Fraud In Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of an internet fraudster, Raheem Akinyemi Damilare, to three months imprisonment before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, La…
PRESS STATEMENT: We Run a Non-Partisan Mandate
“ If I am not condemned for investigating both former and serving strong ruling party Governors and Ministers, I should not be condemned for also investigating opposition figures - EFCC Executive Chairman, Ola Olukoyede The African Democratic Congress, ADC’s unprovoked attack on…
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