Crime Facts

Obiano Not Released, Transferred To Another Facility – EFCC

  The Economic and Financial Crimes Commission (EFCC) has transferred former Anambra Governor, Mr Willie Obiano to Abuja after he was arrested in Lagos on Thursday. The spokesperson of the commission, Wilson Uwujaren, clarified that Obiano was transferred to Abuja on Friday morning and not released as being speculated. Uwujaren made this known to the […]

Obiano Arrested

  The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Anambra State, Willie Obiano. An official of the commission told Daily Trust that the former governor was on his way to United States of America. The official disclosed that the former governor who has been on the Commission’s watchlist was […]

Church founder wanted by FBI for wire fraud arrested in Enugu

  Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have arrested a suspect on the wanted list of the Federal Bureau of Investigation, Kelechi Anozie. Anozie, said to be the founder of Praying City Church in Owerri, Imo State, was reportedly nabbed on March 10, 2022, following credible intelligence linking […]

EFCC Arrests Nine Internet Fraud Suspects In Enugu

  Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Command, on Thursday March 10, 2022 arrested nine suspected internet fraudsters at the Premier Layout,Ogui Nike axis of Enugu State. The suspects: Napoleon Providence, Udenta Arinze, Chidiebere Jonas, Ezeh Obinna, Imonikphawae Lucky, Arinze Ugochukwu, Anieze Sylvester, Okonkwo Ifeanyi Evans and Ogugua Sopuruchukwu were all […]

EFCC Objects As Defence Seeks To Examine Naira Marley’s IPhone

  The Economic and Financial Crimes Commission (EFCC) on Thursday objected to an application for examination of the iPhone SIM slot of a musician, Azeez Fashola a.k.a Naira Marley, charged with cybercrime. EFCC counsel, Mr Rotimi Oyedepo, raised the objection during cross-examination of the second prosecution witness, Mr Augustine Anosike, before a Federal High Court […]

VON DG, Osita Okechukwu Released By EFCC

  The Economic and Financial Crimes Commission (EFCC) has confirmed the release of the Director-General, Voice of Nigeria, Osita Okechukwu, who was detained over alleged fraud. Okechukwu was released after the Human Rights Writers Association of Nigeria (HURIWA), called on the anti-graft agency to release Okechukwu or charge him to court. The EFCC detained Okechukwu […]

EFCC re-arraigns Fani-Kayode on amended 17-count fraud charge

Femi Fani-Kayode, former minister of aviation, on a 17-count charge of fraud. The former minister was re-arraigned on Monday alongside Nenadi Usman, former minister of state for finance; Danjuma Yusuf, a former national chairman of the Association of Local Government of Nigeria (ALGON) and a company, Joint-Trust Dimensions Nigeria Limited, on charges bordering on conspiracy […]