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…
Olukoyede Felicitates with Muslims at Salah…… Calls for Keener Focus on Corruption-free Nigeria
The Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on muslims across the country to emulate the golden virtues of love, care, sacrifices, truth and integrity of Allah in all things, as they celebrate Eid al Adha. He made the call…
Edo Courts Sentence 34 Internet Fraudsters to Jail
Justices A.N. Erhabor and W. I. Aziegbemhin of Edo State High Courts sitting in Benin City, between May 29 and June 4, 2025 convicted and sentenced 34 internet fraudsters to various jail terms. The convicts are; Ogbeide Osayande Bright, George Micheal, Asazobro Kindness, Asamonye…
Alleged N1.38bn Fraud: Court Adjourns Ex-P-Square Manager, Jude Okoye’s Trial till Oct 23
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, June 4, 2025, adjourned till October 23, 2025 further hearing in the alleged N1.38bn fraud involving Jude Chigozie Okoye, elder brother and former Manager of Paul and Peter Okoye. The Lagos Zonal D…
Makurdi Courts Jail 21 Internet Fraudsters
Justices. A. Ikpambese, T.A.Igoche, W.I.Kpocho and T.A.Kume of the Benue State High court sitting in Makurdi have jailed twenty one( 21) internet fraudsters to various jail terms. They were jailed on Wednesday, June 4, 2025 after pleading guilty to one -count separate charges bor…
Olukoyede Tasks Students on Exemplary Lifestyle
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students and youths in the country to imbibe ethical behaviours and emulate the lives of people of integrity. He gave the admonition on Wednesday, June 4, 2025 through CSE…
EFCC Arraigns Two for Non-declaration of Assets in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, June 4, 2025 arraigned Benjamin Bawa and Miracle Awaje before Justice A.Bello for failure to declare their assets as required by EFCC Establishment Act 2004. The defendants refused to…
Lagos Courts Jail Two Internet Fraudsters
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, secured the conviction and sentence of two internet fraudsters, AbdulAfeez Oluyide Olaitan and Agbo Victor Ikechukwu, before Justices Yellim Bogoro and Dehinde Dipeolu…
Olukoyede Calls for Enhanced Stakeholders’ Collaboration in Fight against Financial Crimes
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for enhanced synergy and collaboration between the Commission and stakeholders in tackling the menace of economic and financial crimes in the country. The Chairman made the call…
Emirs of Damaturu & Potiskum Pledge Support for EFCC in Anti-Corruption Fight
The Emirs of Damaturu and Potiskum in Yobe State have pledged their unwavering support to the Economic and Financial Crimes Commission, EFCC, in the fight against economic and financial crimes and other vices in their domains. The Emirs gave the change in Damaturu and Potiskum wh…
EFCC Arrests Three for Alleged Internet Fraud in Uyo
Three alleged internet fraudsters are currently being held at the holding facility of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate. The all-male suspects were arrested on Wednesday, June 4, 2025, during an early morning sting operation at Mbierebe, St…
EFCC Docks Two Chinese for Alleged Illegal Dealing in Mineral Resources in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. Th…
EFCC Arrests Fake Journalist for Claiming to Stop Investigation of Alleged $4.5bn PTF Fraud
The Economic and Financial Crimes Commission, EFCC, has arrested a fake Journalist, Ernesto Chukwudum Chukwukamma for alleged extortion, impersonation and obtaining N2,000,000.00 ( Two Million Naira) under false pretence to influence the investigation of the sum of $4,500,000,000…
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