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EFCC

Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, internet fraud in Lagos
Posted inNews

Court jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, internet fraud in Lagos

The conviction and sentence of fifteen (15) Chinese, two (2) Filipinos and one (1) Pakistani for cyber-terrorism and internet fraud have been secured on Thursday 19 June and Friday 20…
Posted by HenrisCounty June 20, 2025Tags: Chinese, EFCC, justice, LagosNo Comments
EFCC arraigns man for alleged ₦5bn money laundering
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EFCC arraigns man for alleged ₦5bn money laundering

The Economic and Financial Crimes Commission (EFCC) disclosed, it arraigned one Ibrahim Abubukar on Thursday 19 June, 2025 before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi,…
Posted by HenrisCounty June 20, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, NigeriaNo Comments
EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt
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EFCC arraigns medial doctor for alleged ₦39.1m visa fraud in Port Harcourt

The Economic and Financial Crimes Commission arraigned Dr. Nekabari Dambere Nathan, a medical doctor, in Port Harcourt on Thursday 19 June, 2025 for fraud. Nathan was arraigned alongside his Global…
Posted by HenrisCounty June 19, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Port Harcourt, RiversNo Comments
Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’
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Alleged $6bn Mambilla Fraud: ‘Liyel Imoke wrote contractor company that EFCC did not approve the contract – Witness’

On Monday 16 June, 2025, the Third Prosecution Witness, in the trial of the former Minister of Power and Steel Development, Olu Agunloye, told Justice Onwuegbuzie of the High Court…
Posted by HenrisCounty June 19, 2025Tags: Abuja, Economic and Financial Crimes Commission, EFCC, Mambilla, SenatorNo Comments
EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering
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EFCC arrests former Plateau State Speaker, 14 others for alleged money laundering

The Economic and Financial Crimes Commission (EFCC) announced, it has arrested Mr. Moses Thomas Sule, a former Speaker of the Plateau State House of Assembly, alongside, fourteen (14) other members…
Posted by HenrisCounty June 18, 2025Tags: Court, EFCC, Money, Plateau, StateNo Comments
EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt
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EFCC arraigns Oil magnate for alleged ₦750m bank fraud in Port Harcourt

On Tuesday 17 June, 2025, the Economic and Financial Crimes Commission (EFCC) arraigned the Executive Director of Pennhydro-Pell Oil and Gas Limited, Ugochukwu Joseph Nwaemere, for alleged conspiracy, forgery and…
Posted by HenrisCounty June 18, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, Port Harcourt, Rivers StateNo Comments
Court jails banker one year for ₦2.4m Cybercrime in Lagos
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Court jails banker one year for ₦2.4m Cybercrime in Lagos

The convict, Solomon Stephen Ufayo, was arraigned on Friday, May 16, 2025 by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on a one -count…
Posted by HenrisCounty June 17, 2025Tags: bank, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt
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EFCC arraigns Ponzi Scheme Director for alleged ₦13.8bn fraud in Port Harcourt

The Economic and Financial Crimes Commission (EFCC) said, it arraigned a Ponzi Schemes Director over alleged ₦13.8 billion fraud in Port Harcourt, Rivers State. Director of Glossalalia Nigeria Ltd and…
Posted by HenrisCounty June 17, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, Ponzi Scheme, Port Harcourt, RiversNo Comments
Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’
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Emefiele: ‘Alleged ₦7.8bn Fraud – EFCC arraigns ex CBN Governor for unlawful possession of 753 housing units’

The Economic and Financial Crimes Commission (EFCC) made known, it arraigned former Governor of the Central Bank of Nigeria (CBN), Godwin Ifeanyi Emefiele, "on an eight-count charge bordering on criminal…
Posted by HenrisCounty June 16, 2025Tags: CBN, Central Bank of Nigeria, Economic and Financial Crimes Commission, EFCC, EmefieleNo Comments
₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos
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₦360m Fraud: Court convicts and sentences man to 74 years imprisonment for stealing, issuance of dud cheques in Lagos

Man, Chukwudi Okonkwo Goodness, has been convicted and sentenced to seventy-four (74) years imprisonment "for stealing and issuance of dud cheques" by Justice Josephine Oyefeso of the Lagos State High…
Posted by HenrisCounty June 11, 2025Tags: Economic and Financial Crimes Commission, EFCC, justice, LagosNo Comments
EFCC arraigns man, Firm for alleged ₦190m theft in Lagos
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EFCC arraigns man, Firm for alleged ₦190m theft in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned a man, Samson Davies alongside his firm, Signature Advisory Limited, on a one-count charge bordering on stealing the sum of N190,791,494.…
Posted by HenrisCounty June 10, 2025Tags: EFCC, justice, LagosNo Comments
Lagos State: Court jails nine Chinese for cyber-terrorism and internet fraud
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Lagos State: Court jails nine Chinese for cyber-terrorism and internet fraud

Nine (9) Chinese have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet fraud in Lagos State. They are members of a group of 792 alleged…
Posted by HenrisCounty June 10, 2025Tags: Court, Economic and Financial Crimes Commission, EFCC, LagosNo Comments
Man arraigned for ₦23.5m visa scam in Lagos
Posted inNews

Man arraigned for ₦23.5m visa scam in Lagos

The Economic and Financial Crimes Commission (EFCC) arraigned one Ewulum Chimeze Felix on an 11-count charge bordering on obtaining money by false pretence, stealing, possession of fraudulent documents and forgery…
Posted by HenrisCounty June 4, 2025Tags: Economic and Financial Crimes Commission, EFCC, Judge, justice, Lagos, VisaNo Comments
EFCC docks two Chinese for alleged illegal dealing in mineral resources in Lagos
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EFCC docks two Chinese for alleged illegal dealing in mineral resources in Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned two suspected Chinese illegal miners, Zhang Hong Lin and Zhao Pei Hai, before Justice Chukwujekwu Aneke of the Federal High Court…
Posted by HenrisCounty June 4, 2025Tags: Economic and Financial Crimes Commission, EFCC, Judge, justice, Lagos, Mineral resourcesNo Comments
‘Every Nigerian has a role to play in the fight against insecurity in the country’ – EFCC Boss Olukoyede
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‘Every Nigerian has a role to play in the fight against insecurity in the country’ – EFCC Boss Olukoyede

Chairman, Economic and Financial Crimes Commission, Mr. Ola Olukoyede, said, "“We cannot make real success in the fight against insecurity in this country if we leave that fight to our…
Posted by HenrisCounty June 3, 2025Tags: Economic and Financial Crimes Commission, EFCCNo Comments
Alleged $2,198,900.00 Fraud: Ex-NHIS Boss, Femi Thomas knows fate July 24
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Alleged $2,198,900.00 Fraud: Ex-NHIS Boss, Femi Thomas knows fate July 24

The Economic and Financial Crimes Commission (EFCC) said, Femi Thomas, former Executive Secretary, National Health Insurance Scheme, NHIS, will know his fate on July 24 over "alleged $2,198,900.00 fraud". According…
Posted by HenrisCounty May 30, 2025Tags: Economic and Financial Crimes Commission, EFCC, NHIS, United States of AmericaNo Comments
Lagos State: Court jails 12 Filipinos for cyber-terr*rism, internet fraud
Posted inNews

Lagos State: Court jails 12 Filipinos for cyber-terr*rism, internet fraud

Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, convicted and sentenced twelve Filipinos to one year imprisonment each for cyber-terrorism and…
Posted by HenrisCounty May 25, 2025Tags: Economic and Financial Crimes Commission, EFCC, Lagos State, NigeriaNo Comments
Reactions after Senator Sani hails EFCC for ‘transparent’ handover of 753 housing units seized from ex CBN boss to FHA
Posted inMiscellaneous

Reactions after Senator Sani hails EFCC for ‘transparent’ handover of 753 housing units seized from ex CBN boss to FHA

Senator Shehu Sani has praised the Economic and Financial Crimes Commission (EFCC) following its "transparent" handover of the 753 housing units seized from the ex CBN Boss to the Federal…
Posted by HenrisCounty May 21, 2025Tags: Economic and Financial Crimes Commission, EFCC, Olukoyede, Senator Shehu SaniNo Comments
EFCC arrest ex-government contractor for alleged ₦30bn fraud in Kaduna
Posted inNews

EFCC arrest ex-government contractor for alleged ₦30bn fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, Formal…
Posted by HenrisCounty May 16, 2025Tags: Economic and Financial Crimes Commission, EFCC, government, Kaduna, NAFDAC, NigeriaNo Comments
Naira Abuse: ‘Tompolo will have questions to answer! Nobody is above the law’ – EFCC
Posted inNews

Naira Abuse: ‘Tompolo will have questions to answer! Nobody is above the law’ – EFCC

The Economic and Financial Crimes Commission (EFCC) has assured, Government Oweizide Ekpemupolo AKA Tompolo, a former Nigerian militant commander of the Movement for the Emancipation of the Niger Delta, "will…
Posted by HenrisCounty May 14, 2025Tags: Economic and Financial Crimes Commission, EFCC, NairaNo Comments

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