Tag: efcc
FG to sell Emefiele’s 753-duplex housing estate
Executive Chairman of EFCC, Olanipekun Olukoyede, handed over the housing estate to the Minister of Housing and Urban Development, Ahmed…
Ex-NDDC director, Tuoyo Omatsuli, rearraigned for alleged N3.6bn fraud
Omatsuli was rearraigned by the Economic and Financial Crimes Commission, EFCC, alongside one Francis Momoh, Don Parker Properties Limited and…
EFCC re-arraigns ex-NDDC boss Omatsuli for ‘N3.6bn fraud’ In Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive Director on…
Banker poses as customer, steals N2.4m in brazen fraud scheme
Following the plea, the prosecution counsel, Abdulhamid L. Tukur, called EFCC operative David Ngale Gajere to present the facts of…
EFCC nabs 120 for internet fraud in Lagos raids
the suspects made up of 95 males and 25 females were arrested by operatives of the Lagos Zonal Directorate 1…
Lagos woman Oluwatomilola jailed for N14.5m investment fraud
Oluwatomilola was arrested based on petitions that in 2021 she received N14.5m from some petitioners as investment capital.
Kaduna shock: Ex-Govt contractor busted for alleged massive N30 billion scam
According to the EFCC in a statement issued by its spokesman, Dele Oyewale, Ibrahim reportedly claimed he held a 2020…
EFCC nabs ex-Kaduna govt’s contractor Bashir Ibrahim for alleged N30bn fraud
EFCC also said Ibrahim has been telling his victims that he had a 2020 Memorandum of Understanding, MoU with the…
Kwara tailor jailed for hacking into bank account of EFCC Investigator
The fashion designer was arraigned before Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State for…
Auditor, cashier arrested over very dirty deal
Their arrest was based on the claims of a petitioner who alleged that the duo manipulated the accounts of Ubotex…
Ibadan man Ayorinde Morakinyo jailed for trading in Naira notes
Morakinyo was arraigned before Justice Nkeonye Maha of the Oyo State Federal High Court, sitting in Ibadan by the Ibadan…
EFCC records big haul of alleged internet fraudsters in Benin City
the suspects were arrested by operatives of the Benin Zonal Directorate of the EFCC, on Wednesday May 14, at different…
Kaduna Tiktoker Muhammad Sa’ad jailed for Naira abuse
Kabir was arrested for making a video on his tiktok and Instagram while spraying the Naira notes on the floor,…
CBEX: EFCC removes foreign national Ellie Bitar from list of wanted persons
The Economic and Financial Crimes Commission, EFCC, has removed Ellie Bitar of CBEX Solutions Ltd from the list of wanted…
EFCC grabs 17 for internet fraud in Kwara
The latest arrests came on the heels of that of last week that involved 47 suspects, picked up in Ilorin…