Tag Archives: EFCC

Nigerian sensational indigenous rapper Naira Marley returns to court amidst Fraud Allegations. Recall the popstar was arrested earlier this year and jailed for fraud allegations. He was later freed on bail grounds after over a month in EFCC custody. Naira Marley was spotted back in court as his case lingers. SEE VIDEO –#AllegedFraud: Naira Marley back in court today, in …

Operatives of the EFCC, Ibadan zonal office, on Monday, October 14, 2019, raided a Osogbo-based nightclub notorious for hosting parties for suspected internet fraudsters. The raid led to the arrest of 94 suspects and confiscation of 19 exotic cars, laptops, scores of sophisticated mobile phones and other items. Popularly known as ‘Club Secret Underground’, the nightclub is located on the …

Below is a list of allegedly recovered money by the Economic and Financial Crimes Commission (EFCC) in Nigeria. The list is incomplete but the big question is what is the money used for?, whose account is the money kept?, what is the plan for the money…? Among so many other questions asked on social media. See list below: 1. Ganduje …

Operatives of Sokoto zonal office on today recovered money to the tune of N65,548,000 only. The money which comprises  81 bundle of N1000 notes, 97 bundle of N500 notes and 96 pieces of N500 notes. The monies were stacked in two fire proof safes during a search conducted in offices of the HOD Accounts and Cashier of the Independent National …

Youths in Sapele and its environs on Tuesday, September 17, 2019 staged a peaceful protest in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to rid Delta State and the entire country of cybercrimes and other forms of economic and financial crimes. The youths under the aegis of “Save Sapele Group” in their hundreds carried banners …

Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, August 6, 2019, ordered the freezing of the sum of three accounts belonging to the Lagos State government over alleged N9.9 billion fraud. Only about N300 million are now left in the three accounts. The funds are domiciled in First City Monument Bank, FCMB, account number …

  Proficient Twitter user @Izumichaels_Iam cleared the air on the present career stand of Nigerian most-discussed artiste, Naira Marley having unfergone custody of the Economic and Financial Crime Commission (EFCC) on serious investigations. According to the tweet, Naira Marly only made it to limelight via a controversial means. In that, EFCC remained instrumental in his fame. Urging Marley to shift …

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, Delta State. They were arrested on Wednesday, July 10, 2019 in a sting operation. The suspects are: Jolomi Jemide; Suo Ajorbuku; Wilson Chukwuma; Faith Umukoro; Felix Fimber; Isaac Boro; Emmanuel Etanoma; Aghogho Ovuakporaye; Tokoma …

In the early hours of today, The Economic and Financial Crimes Commission (EFCC) stormed an hotel “Perrython” at Osubi, Warri in Delta State. According to our source the raid took place for hours as the Efcc officials took to custody men and ladies who where customers of the hotel. See Video Below; View this post on Instagram EFCC raid operation …

The Economic and Financial Crimes Commission, EFCC has arrested eight(8) suspected fraudsters for an alleged involvement in internet crime in Lagos. A statement from the agency gave the names of the suspects as Adesanmi Abiodun, Olasupo Emmanuel, Segun Amudah, Aina Oladipo, Babatunde Olawuyi, Oluwaseyi Emmanuel Fagbemiro, Felix Onyebuchi and Abdulazeez Ismaila. The suspects were arrested on tuesday, May 21st in …