By Wilson UWUJAREN, Head Media and Publicity EFCC Abuja/ ABUJA-OPERATIVES of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion( Eighty Billion ... Read More »
Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ BENIN CITY. AN alleged fraudster, Titus Joshua who claimed to be Chief Security Officer to the President was today Thursday May 12, 2022, arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission, before Justice S.M.Shuaibu of the Federal ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ ABUJA-OPERATIVES of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja. The 24-year-old was arrested today May 12, 2022, in a sting operation alongside 16 ... Read More »
By Wilson UWUJAREN Head Media & Publicity EFCC Abuja/ ABUJA- THE trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the tune of N761, 628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court sitting in ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ PORTHARCOURT- OPERATIVES of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected oil bunkerers for dealing in petroleum products without requisite licence. *The Jetty and the tools used in the theft… They were arrested ... Read More »
By Wilson UWUJAREN, Head Media & Publicity EFCC Abuja/ AGO EKITI- THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 26, 2022 arrested thirty suspected internet fraudsters in Ado-Ekiti, Ekiti State. The suspects, comprising of twenty-eight males and two females were arrested at different ... Read More »
By Wilson UWUJAREN, Head Media & Publicity EFCC Abuja/ *The suspect being seen off… ABUJA- A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy to commit wire fraud and money laundering. The offences ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ ILORIN-THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Fidelis Poor, a member of a syndicate who allegedly connived to defraud a first Class Traditional Ruler in Kwara State, His Royal Highness Idris Sero Abubakar, to ... Read More »
By Robert AKPAN, Senior Investigator Correspondent, Lagos/ LAGOS- WITH the 2023 general elections by the corner, revelations have emerged that some unscrupulous politicians have begun to sell out huge amount of hard currencies starched away in their secret banks to buyers with the a view to raising naira equivalent to ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC, Abuja/ OWERRI- OPERATIVES of the Economic and Financial Crimes Commission, EFCC, have arrested 75 suspected internet fraudsters in separate sting operations in Owerri, Imo State. The Abuja Zonal Command arrested 46 suspects today, March 28, 2022, for alleged involved in computer-related fraud at different ... Read More »
