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…
EFCC Arraigns Jesam Michael for alleged Investment Scam
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice Obiora Egwuatu of the Federal High Court sitting in Abuja for alleged investment scam. They were arraigned on a…
EFCC Secures Conviction of Nine Internet Fraudsters in Awka
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of nine internet fraudsters before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State on offences bordering on cybercrimes. The…
EFCC Arrests 11 Suspected Internet Fraudsters in Kaduna
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested 11 suspected internet fraudsters in the state. They were arrested in Mahuta and Barnawa areas of the state capital following credible information that linked them to fra…
N360m Fraud: Court Jails Man 74 Years for Stealing, Issuance of Dud Cheques in Lagos
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ajah, Lagos, on Tuesday, June 10, 2025, convicted and sentenced one Chukwudi Okonkwo Goodness to 74 years imprisonment for stealing and issuance of dud cheques. He was arraigned on June 6, 2016 on a 33-count charg…
EFCC Arraigns Man, Firm for Alleged N190 Million Theft in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned one Samson Davies alongside his firm, Signature Advisory Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on a one-count charge bordering…
Court Jails Nine Chinese for Cyber-terrorism, Internet Fraud in Lagos
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are: LI Dong, Deng Wei Qiang, Huang Bo, Xiong Zhen, Lai Rui Feng , Zhao Xiao Hui, Lu…
Olukoyede Bags Integrity and Youth Ambassadorial Award
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has bagged the Nigeria Patriotic Youth against Corruption & Transparency Initiative, NPYACTI’s, prestigious Award for Integrity and the Ambassador of the organisation. He was honoured rec…
Police Honour EFCC with Partnership Award
The Nigeria Police Force, NPF on Wednesday, June 4, 2025 honoured the Economic and Financial Crimes Commission, EFCC with a “Security Partnership Recognition Award” in appreciation of it described as “the Commission’s invaluable support for Nigeria’s internal security through com…
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