EFCC arrests fraudster for duping 139 Australians
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly duping 139 Australians to the tune of $AUD8,000,000 (Eight Million…
BREAKING: Court Suddenly Grants Yahaya Bello ₦500m Bail — But Seizes His Passport
The Federal High Court in Abuja has granted bail to the immediate past Governor of Kogi State, Yahaya Bello to the tune of ₦500 million. Justice Emeka Nwite who presided…
Court Strikes Out Fraud Charge Against Ibeto After ₦3.2bn Refund
The Lagos State High Court sitting in Ikeja has struck out an alleged ₦4.8 billion fraud charge filed by the Economic and Financial Crimes Commission (EFCC), against the Chairman of…
Court denies Yahaya Bello bail
A Federal Capital Territory High Court, on Tuesday, rejected the bail application of former Kogi State Governor, Yahaya Bello, citing procedural irregularities in the filing of the application. Justice Maryanne…
Court jails ‘Mama Boko Haram’ over N6m car scam — sixth conviction in 30 months
A high court in Maiduguri, Borno state, has sentenced Aisha Wakil, better known as Mama Boko Haram, to five years imprisonment for fraud. In a judgment delivered on Thursday, November…
REPORT: EFCC probes NFF over diversion of funds
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the alleged abuse of office and diversion of funds in the Nigeria Football Federation (NFF). In a letter…
Siblings in court for defrauding American $43, 850, N18.6m in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned the duo of Ajim Kerison Onubuogu and Ajim Tochukwu Christian, biological brothers, for allegedly defrauding…
How Ex-Kwara Gov Ahmed Misappropriated N5bn UBEC Fund — Witness
The Economic and Financial Crimes Commission (EFCC) on Wednesday called a witness, Abubakar Hassan, to testify in the trial of the immediate past Governor of Kwara State, Abdulfatah Ahmed. Ahmed…
Why we concealed owner of seized 753-duplex Abuja estate’s identity — EFCC
The Economic and Financial Crimes Commission has defended its decision to withhold the identity of the owner of a recently recovered estate, which it described as the largest single asset…
Court refuses EFCC’s request to prosecute Yahaya Bello without lawyers in attendance
Former governor of Kogi state, Yahaya Bello was on Friday, brought to the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) for arraignment without his…
Court jails police, immigration officers for seven years over employment fraud
A federal high court in Gombe has sentenced two police officers and an immigration operative to seven years in prison over N1.6 million employment fraud. The Economic and Financial Crimes…
EFCC chairman sacks two ‘corrupt’ officials
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has announced the dismissal of two officials over alleged corruption. Speaking on Tuesday at the annual criminal law review…
EFCC chairman says lawyers support mega financial fraud
The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ support. Olukoyede stated this during the opening…
N1.3tn fraud: Okowa spends second night in EFCC custody
The former governor of Delta State, Ifeanyi Okowa, is still being held at the Port Harcourt, Rivers State office of the Economic and Financial Crimes Commission. This makes it his…
Police arrest 113 foreign nationals over cybercrime
Operatives of the Nigeria Police Force have arrested no fewer than 130 suspects for “high-level” cybercrimes. Among the suspects are 113 foreign nationals comprising 87 males and 26 females from…