The trial of one Ayodeji Ibrahim Oluokun, a self-acclaimed Pastor based in Lagos, continued before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State on March 30, 2021, with the Economic and Financial Crimes Commission, EFCC, presenting two…
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday March 29, 2021 arrested 10 suspected internet fraudsters in Akure, Ondo State. Those arrested are Adekolurejo James, Gabriel Seyifunmi, Adekunle Joshua, Adeboyega Idowu, Olorunnayo Adewale, Akande Akinyemi, Oluwugbemgia Blessing,…
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday March 26, 2021 arrested 10 suspected internet fraudsters in Oghara, Delta State. Those arrested are Ifeakachukwu Prince, Vincent Ikechukwu, Oki Morrison Onome, Lucky Morrisson…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa on Thursday, March 25, 2021 called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes. The EFCC boss…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an internet fraudster, Mabifah Quzeem Abayomi, before Justice O.O. Abike-Fadipe of a Special Offence Court sitting in Ikeja, Lagos. The convict was arraigned…
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office on Tuesday, March 23, 2021 secured seven convictions before Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Ogun State and Justice Bayo Taiwo of the Oyo State High Court, Ibadan, Oyo State. The convicts are: Oshoboke Sasaeniyan…
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021 arraigned Enemo Okoria; Ebhofage Brown; Francis Dapagamo, a Tugboat DP28 and a company, Diesel Power Nigeria Limited before Justice J.K. Omotosho of the Federal…
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Emmanuel Chigozie Eze, a 35-year-old Head of Sales for Procter and Gamble company, for allegedly embezzling over N20m(Twenty Million Naira) company funds, which…
An EFCC witness, Umar Babangida, on Monday told an FCT High Court, that the Federal Executive Council (FEC) neither signed nor approved the controversial Gas Supply Processing Agreement (GSPA) led to a $9.6billion dollars liability judgment against Nigeria. Babangida told the court that the GSPA…
By Tobi Adetunji. The Ondo State Assembly clerk Bode Aladeyelu and two other civil servants have been detained by the Economic and Financial Crimes Commission (EFCC). The EFCC is investigating alleged fraud in the Ondo Assembly involving N2.4million, which was…
