Tag Archives: EFCC

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement in computer-related fraud. The suspects are: Anthony Nicholas, Obabire Adebayo, Nwosu Ebuka, Obiora Udenta, Adeoye David, Oni Oluwabunmi Olasunkanmi, Oiseomaye Mike, Ifeanyi Godwin and Obabire Tunde. Others are: Okafor Chibueze, Damilare Moronfayo, Micheal Makanjuola, Samuel Oyindamola, Haruna Mubarak Okiki, Opeyemi …

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office, have arrested one Adebayo Olawale of No. 25 Fashina Road, Ile-Ife Osun State and his pastor Gbenga Moses Adesoju of Christ Apostolic Church, Ile-Ife, Osun State. For allegedly defrauding one Umar Hayatu of lafiya quarters, Dukku Local Government Area of Gombe State to the tune of N12.7m. The duo were …

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud. According to the official handle of the EFCC, Oreoluwa Adesakin stole N49m, $368,000 from her employer.

Operatives of the EFCC, have arrested and court sentenced man to six months’ imprisonment for Automated Teller Machine (ATM) Fraud in Kaduna State. The court matter was presided by Justice Mohammed Tukur Muazu Aliyu, and the sentence was passed on Monday, September 14, 2020 after Adamu Aliyu was found guilty of transferring over N40,000 to himself, from the account of …

Operatives of the the EFCC, Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on internet fraud. In a tweet that was posted on the official handle of the EFCC, they hid the faces of the supposed lectures …

Men of the Economic and Financial Crimes Commission, Lagos Zone have arrested one Ihebuzo Chris for alleged cyber stalking. Chris, a suspected hacker, was arrested recently in Benin City, Edo State, following a petition received by the Commission from the bank he allegedly hacked. According to reports, Chris had, in an online video, claimed to be in possession of some …

The Economic and Financial Crimes Commission, EFCC, has arrested 9 suspected internet fraudsters in Port Harcourt. According to the official handle of the EFCC, they were arrested on Wednesday, following an intelligent report. The suspects are: Sotonye Orugbane; David Egbunugwu; EmmanuelChinemerem; Providence Oliver Samuel and Emmanuel Fidelis Nwambu. Others are: Promise Nkwachi; Micah Nimi, Precious Ogadinma and Ebi Micah.

The Economic and Financial Crimes Commission EFCC today August 26, release internet celebrity, Ismaila Mustapha alias Mompha, about two weeks after he was re-arrested by the anti-graft agency in Lagos. It was earlier reported that Mompha was re-arrested on Friday, August 14 when he went to the EFCC office in Ikoyi, Lagos to reclaim his five wristwatches, one Apple Air …

The Enugu zonal head of the Economic and Financial Crimes Commission, (EFCC), Johnson Oshodi, has charged officers and men of the zone to be diligent and dedicated in the discharge of their duties. He gave the charge on Thursday, August 20, while addressing the Commission’s staff in the zone on the way forward. According to him, staff can only excel …

The Abuja Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arrested nine suspected internet fraudsters in Minna, Niger State. They were arrested following intelligence volunteered to the Commission by concerned residents of the area. See photos below;