The Economic and Financial Crimes Commission, (EFCC) on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from a fraudster, to the Japanese victim through officials of the Japanese Embassy, Abuja. The money…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 1, 2021, arraigned one Uchenna Igwegbe before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on retention of…
By Tobi Adetunji. The former Executive Secretary of Lagos State Scholarship Board, Stephen Oshinowo, has said that he was tricked by the State Counsel into writing a statement admitting to stealing N127million belonging to the Board while in the custody…
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…
