EFCC Arrests 117 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 117 suspected internet fraudsters in Lagos. The suspects were arrested at Regional Hotel, Iyana- Ishasi, Lagos in a sting operation, following verified intelligence about th…
Olukoyede Decries $88.6billion Lost to Illicit Financial Flows Annually in Africa
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Olanipekun Olukoyede, has disclosed that a whopping $88.6billion is lost to illicit financial flows in Africa annually. He stated this in Tunis, Tunisia on Thursday, June 27, 2024 while delivering a keyno…
Alleged N80.2bn Fraud: EFCC Raises Contempt Charges against Yahaya Bello’s Counsel
The Economic and Financial Crimes Commission has raised contempt charges against two defence counsel in the N80.2billion alleged money laundering charges against a former governor of Kogi State, Mr. Yahaya Bello. Bello is facing prosecution alongside his nephew, Ali Bello, Dauda…
Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has ordered the arrest of two officers of the Commission allegedly involved in the manhandling of a female staff of Regional Hotel, Ojo, Lagos. The officers were sighted in a viral vid…
Court Jails Five for Internet Fraud in Kaduna
Justices R.M Aikawa and A. Isiaka on Wednesday, June 26, 2024 convicted and sentenced five internet fraudsters to prison in Kaduna. Justice Aikawa of the Federal High Court Kaduna sentenced and convicted the trio of Molwat Terah Sati, Zumshak Paul Wankof and Chidi Tochukwu Emmanu…
Unilorin VC Hails EFCC on Impact of Anti-Graft War
The Vice Chancellor, University of Ilorin, Professor Wahab Olasupo Egbewole, SAN, has praised the Economic and Financial Crimes Commission, EFCC, for its sustained war against graft, economic and financial crimes which he said had impacted positively on the image of the country.…
How We Supplied Obiano Cash from State’s Security Votes- Witnesses
The trial of Willie Obiano, former governor of Anambra State, continued on Wednesday, June 26, 2024 before Justice Inyang Ekwo of the Federal High Court, Abuja with two prosecution witnesses disclosing how they supplied Obiano cash in both naira and dollars through his proxies. U…
Alleged Sale of Property under Forfeiture: EFCC Presents First Witness Against Serial Fraudster
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 26, 2024, presented its first prosecution witness, PW1, Odofin Adekunle Christopher, an investigator with the EFCC, against one Abayomi Kamaldeen Alaka, an alleged serial fraudster, before Justice Mojisola Dad…
Kwara Courts Jail Ten for Internet Fraud
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of ten fraudsters to various jail terms. They were all jailed for internet fraud. On Monday, June 24, 2024, Justice Evelyn Anyadike of the Federal High Cour…
Olukoyede Charges Students to Maintain Good Ethical Conduct and Shun Internet Fraud
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged youths across the country to maintain good ethical conduct and behaviour by shunning internet fraud and corruption for their better and brighter future. The EFCC boss made the…
Obiano’s Alleged N4b Fraud: Security Votes were Diverted to Private Companies-Witness
The First Prosecution Witness, Tochukwu Aloysius Nnadi and Second Prosecution Witness, Mrs Chinwe Patricia Ebunam in the trial of ex-Anambra State Governor, Willie Obiano on Tuesday, 25, 2024 told Justice Inyang Ekwo of the Federal High Court, Abuja that funds in the state’s secu…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
EFCC Charges Students to Imbibe Culture of Integrity
The acting Zonal Director of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael T. Wetkas, has urged Nigerian students to imbibe the culture of integrity and shun internet fraud. Wetkas gave the charge onTuesday, , June 25, 2024, while addressi…
Alleged N109bn Fraud: EFCC Didn’t Promise Former AGF Won’t be Prosecuted - Witness
The third Prosecution Witness, PW3, Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation, AGF, Ahmed Idris, on Tuesday, June 25, 2024, told Justice Halilu Yusuf of the Federal Capital Territory , FCT, High Court, Abuja that the…
Naira Abuse: Import of Court Judgment on Cubana Chief Priest
Consequent on the judgment of Justice Kehinde Ogundare of the Federal High Court sitting in Lagos on the terms of settlement of the three-count charges bordering on abuse of Naira notes preferred against Okechukwu Pascal( alias Cubana Chief Priest) by the Economic and Financial C…
Court Jails Eight for Internet Fraud in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of eight internet fraudsters before Justice Rosemary Oghoghorie of the Federal High Court, Calabar, Cross River State. The convicts are: Abasiofon Daniel Essien (a.…
EFCC Arrests Two Former Bankers for Stealing Dead Customer’s Money in Makurdi
Operatives of Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of Union Bank in Makurdi for allegedly stealing the sum of N4,199,500.00 (Four Million One Hundred and Ninety Nine Thousand Five Hundred Naira) belonging to a decea…
EFCC Arrests Fake State House Staff for N22m Employment Scam
Operatives of the Economic and Financial Crimes commission, EFCC, have arrested a syndicate of fake State House Staff in Abuja for alleged criminal conspiracy, false representation and employment scam. The suspects were arrested separately following investigation on petitions by…
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