Tag: EFCC

EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing
May 20, 2025 No Responses

EFCC Hands Over 753 Recovered Housing Units To Ministry Of Housing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May 20, 2025 handed over 753 units of houses recovered by the Commission at Plot 109 Cadastral Zone C09, Lokogoma District, Abuja to the...
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EFCC Arrests 120 Suspected Internet Fraudsters In Lagos
May 19, 2025 No Responses

EFCC Arrests 120 Suspected Internet Fraudsters In Lagos

Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet fraudsters, comprising 95 male and 25 female at various locations in Lagos.The suspects were arrested on Monday, May 19, 202...
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EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud
May 9, 2025 No Responses

EFCC Arraigns Sunsteel MD, Adewoye For Alleged $680,622.65 Fraud

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Thursday, May, 8, 2025, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer, CEO, of Sunsteel Industries Limited, before Ju...
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Court Jails Man For N35m Fraud In Abuja
May 6, 2025 No Responses

Court Jails Man For N35m Fraud In Abuja

Justice S. M. Mayana of the Federal Capital Territory, FCT, High Court, sitting in Apo, Abuja, on Monday, May 5, 2025, convicted and sentenced one Daniel Ameh to imprisonment for fraud.The convict was prosecuted by the Economic and Financial Crimes...
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EFCC Traces $300,000 To Yahoo Boy In Edo
May 6, 2025 No Responses

EFCC Traces $300,000 To Yahoo Boy In Edo

The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected internet fraudster.The suspect was among the 35, picked up on Sunday, May 4, 2025 in.....
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EFCC Arrests Content Creator for Naira Abuse
May 5, 2025 No Responses

EFCC Arrests Content Creator for Naira Abuse

Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a social media content creator, Muhammed Kabir Sa’ad for allegedly abusing Naira notes.Sa’ad made a video of himself on his Tik Tok and ...
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EFCC Closely Monitoring MDAs’ Budget Implementation, Says Olukoyede
May 1, 2025 No Responses

EFCC Closely Monitoring MDAs’ Budget Implementation, Says Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyode has disclosed that the anti-graft Commission was closely monitoring the 2025 budget implementation by Ministries, Departments and Agencies, MDAs, towards ensuring th...
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SEC Uncovers Another Suspected Illegal Investment Platform
May 1, 2025 No Responses

SEC Uncovers Another Suspected Illegal Investment Platform

The Securities and Exchange Commission (SEC) has uncovered another suspected illegal investment platform identified as tofro.com (tofro), warning Nigerians against falling for their antics to obtain money from them through promise of usually high returns.The C...
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Investment Fraudster Bags 63 Years
April 29, 2025 No Responses

Investment Fraudster Bags 63 Years

Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025 convicted and sentenced Olaniyan Gbenga Amos to sixty-three (63) years jail term for multiple investment fraud.He was convicted alongside his firm, Detorrid Heri...
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EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport
April 28, 2025 No Responses

EFCC Lauds Customs, Probes $86,500, 305,150 Riyals Intercepted At Kano Airport

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United States Dollars), 305,150( Three Hundred and five, One Hundred and Fifty Saudi Riyals, and 200 Euros confi...
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Court Orders Aisha Achimugu To Honour EFCC Invitation
April 28, 2025 No Responses

Court Orders Aisha Achimugu To Honour EFCC Invitation

Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 29, 2025, to answer questions regarding an ongoing investigation.The judge also directed that ...
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CBEX: EFCC Declares Eight Persons Wanted
April 26, 2025 No Responses

CBEX: EFCC Declares Eight Persons Wanted

The Economic and Financial Crimes Commission (EFCC) has declared eight persons wanted over their alleged involvement in a fraudulent scheme linked to an online trading platform, Crypto Bridge Exhange, better known as CBEX. A public notice by the EFCC on...
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Court Jails Man For Refusal To Accept Naira As Legal Tender
April 15, 2025 No Responses

Court Jails Man For Refusal To Accept Naira As Legal Tender

Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi to four years imprisonment for his refusal to accept the Naira as a legal tender.Chimaobi was...
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EFCC, Army, NIS Join Forces Against Terrorist Financing
April 9, 2025 No Responses

EFCC, Army, NIS Join Forces Against Terrorist Financing

The Economic and Financial Crimes Commission, EFCC, has renewed its collaboration with the Nigerian Army and the Nigeria Immigration Service to combat terrorist financing in the South-East.This rapprochement came on Tuesday, March 8, 2025, when the EFCC’s Ac...
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