Tag: efcc
Internet fraud: 92 suspects arrested, 11 cars seized in Benin city
Their arrest was based on credible intelligence about their suspected involvement in computer related crimes.
Court strikes out Saraki’s suit against EFCC, ICPC, others
Saraki had filed the suits following the EFCC’s decision in 2019 to probe his earnings between 2003 and 2011 when…
Umahi threatens Winhomes with EFCC over claim of $250m loss to Coastal highway
Umahi who made the threat during inspection of the highway on Monday also said he doubted the claim of Winhomes…
Six members of Uyo land fraud syndicate nabbed after N6m scam
The petitioner alleged that he was introduced to the prime suspect and his gang in July 2025 through a member…
Justice Obiozor throws out N504.3m case against EFCC
Justice C.A. Obiozor of the Federal High Court, sitting in Benin City on Thursday, September 25, 2025 dismissed a case…
Ex-legislative aide jailed 8 years for N120.5m job scam
Yilkan, was found guilty on a two-count charge of obtaining money by false pretence, contrary to Section 1(1)(a) of the…
Alleged scam kingpin flees as EFCC arrests 37 suspected fraudsters
The agency said in a post on its Facebook page that the suspects were arrested on Friday over their alleged…
EFCC docks Kenechukwu Ugonna for $.5m fraud
Ugonna allegedly obtained the $500,000 rom one Kofoworola Olagunju under the pretence that he had capacity to invest in global…
Court dismisses Bauchi’s application against ICPC, others
ICPC, in response to the Application, filed a counter-affidavit to oppose all the reliefs sought by the applicants.
Internet fraud: 21 jailed in Ibadan
All the defendants pleaded “guilty”, causing the prosecution counsel, Modupe Akinkoye, Sanusi Galadanchi, Lanre Suleiman, Mabas Mabur, Shamsudeen Bashir, Umar…
Kaduna PDP chieftain, 1 other docked for N26m money laundering, vote buying
The suspects were arrested on August 16, 2025, following credible intelligence that indicated that they are in possession of the…
FIRS applauds EFCC’s role in meeting revenue target
Speaking further, Adedeji stated that, “Our visit is to commend you for your support and the second phase is to…
EFCC declares Lagos real estate mogul, ‘Sujimoto’ wanted for money laundering
The anti-graft agency urged anybody with information on whereabouts of Sujimoto to contact any of its offices around the country.
EFCC declares ex-Abia commissioner wanted
EFCC has declared a former Abia State Commissioner, Christopher Enweremadu, and one Fortune Ozoemela wanted over a web of conspiracy,…
EFCC smashes ₦2bn Ponzi empire, arrests Gavice Logistics boss
By Kazeem Ugbodaga The Economic and Financial Crimes Commission (EFCC) has arrested Ahamba Tochukwu, Chief Executive Officer of Gavice Logistics…