EFCC Arrests 19 Suspected Internet Fraudsters in Cross River and Akwa Ibom States.
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arrested 13 suspected internet fraudsters at Atimbo and Lemna Trailer Park areas of Calabar in Cross River State. Six others were earlier arrested on Wednesd…
EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a company, Green Eagles Agri Business Solutions Limited, before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos. The company is being p…
EFCC Arrests Seven Suspected Internet Fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC on Thursday, June 19, 2025 arrested seven internet fraudsters in Abuja. They were arrested in the Lifecamp and Kubwa axes of the Federal Capital Territory, FCT following credible intelligence that linked them to fra…
Alleged $6bn Mambila Fraud: Liyel Imoke Wrote Contractor Company that FEC did not Approve the Contract- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, Abuja that Agunloye’s successor, Senator…
"We Will Continue to Ensure Recovered Assets are Used for Public Good" - Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the Commission to ensuring that recovered assets are used for the good of every Nigerian. He stated this in Kachia, Southern…
EFCC Arrests Former Plateau State Speaker, 14 others for Alleged Money Laundering
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering. The 14 members ar…
Court Jails Man for Internet Fraud in Kaduna
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna, Kaduna State has convicted and sentenced one Stephen Adeoti to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge, bordering…
EFCC Arraigns Oil Magnate in Port Harcourt for Alleged N750million Bank Fraud
The Port Harcourt’s Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025 arraigned Ugochukwu Joseph Nwaemere, the Executive Director of Pennhydro-Pell Oil and Gas Limited before Justice E.A Obile of the Federal High Court sitting in P…
EFCC Arraigns Two Firms for Alleged Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Monday, June 16, 2025, arraigned two companies, FARM360 Limited and MCBHADMOS Trans- Atlantic before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi…
Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced 12 people to jail for multiple fraud. The convicts are: Michael Yakubu, Udo Promise Jonah, Promise Isah Ibrahim, Samuel Odeh, Abdulsamad Muhammad, Agboeze Chibueke Ernest, Ochu…
Maiduguri Court Jails Two for Internet Fraud
Justice K. Dagat of the Federal High Court Maiduguri, Borno State on Tuesday, 17 June 2025 convicted and sentenced the duo of Samuel Okoro and Lucky Dauda to eight years imprisonment each. The defendants were arraigned on two -count separate charges by the Maiduguri Zonal Directo…
EFCC Re-arraigns Bauchi Accountant General, One other for Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 17, 2025, re-arraigned the Bauchi State's Accountant General, Sirajo Muhammad Jaja before Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja. Jaja was arraigned alongside a bureau de change operator,…
EFCC Arraigns Ponzi Scheme Director for Alleged N13.8b Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned the director of Glossalalia Nigeria Ltd and Pelenged Nigeria Ltd, Precious Williams before Justice S. I . Mark of the Federal High Court, sitting in Port Harcourt, the Rivers S…
Port Harcourt Court Jails Two for Internet Fraud
Justice P. I. Ajoku of the Federal High Court, sitting in Port Harcourt, Rivers State on Monday, June 16, 2025 convicted and sentenced one Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to jail for fraud. They were prosecuted by the Port Harcourt Zonal Directorate of the Econ…
Court Jails Banker One Year for N2.4m Cybercrime in Lagos
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 16, 2025, convicted and sentenced one Solomon Stephen Ufayo, a staff of Ecobank Plc, to one-year imprisonment for cybercrime. The convict was arraigned on Friday, May 16, 2025 by the Lagos Zo…
Alleged $6bn Mambila Project Fraud: Obasanjo Didn't Approve Contract to Sunrise Power Company- Witness
The Third Prosecution Witness, PW3, Umar Babangida in the trial of the former Minister of Power and Steel Development, Olu Agunloye, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, that former President Olusegun Obasanjo a…
Olukoyede Charges Varsity Students to Be Heroes of Anti-Graft Fight
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on University undergraduates across the country to embrace the roles of change agents and become heroes of the anti-corruption fight. He gave the charge recently in Abuja w…
Alleged ₦7.8bn Fraud : EFCC Arraigns Emefiele for Unlawful Possession of 753 Housing Units
The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2025, arraigned a former Governor of the Central Bank of Nigeria, CBN, Godwin Ifeanyi Emefiele, before Justice Yusuf Halilu of the Federal Capital Territory, FCT, High Court, Maitama, Abuja, on an eight-count…
Lagos Court Jails Four Filipinos, Seven Nigerians for Cyberterrorism, Internet Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, June 13, 2025, secured the conviction and sentence of four Filipinos and seven Nigerians for cyberterrorism and internet fraud before Justice Yellim Bogoro…
EFCC Arraigns Top Executives of Sun Trust Bank over Alleged $12m Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent Mbagwu before Justice Emeka Nwite of the Federal High Court, Abuja for alleged fraud. The defendants, who are Managing Director/Chief Executive Officer of Sun…
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