They are about to kill and bury Anti-corruption war, career of over 3,000 EFCC Officers and the Agency What did the Law (EFCC Establishment Acts) provides for the appointment of her leadership (Executive Chairman). Section 2(1) “a. Chairman who shall‐ (i) be the chief executive and accounting officer of the …
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JUSTICE Efe Ikponmwonba of Edo State High Court Benin City, on Tuesday, convicted and sentenced an impersonator, Endurance Agbi, and ten other fraudsters to various jail terms. The ten other convicts are Ariomoghwa Lucky, Ogbebor Pricewill, Irikefe Prosper, Odiri Ejiro, Eyengho Richard, Apoi Ufouma, Enabor Peter Odianosen, Sylvester Osatofoh Ebhoaiye, …
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OPERATIVES of the Benin Zonal Command of the EFCC, on Friday, October 6, 2023 arrested 48 suspected internet fraudsters in Asaba, Delta State. The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, …
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German victim. THE Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey(a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated and obtained the sum of £130,000( …
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OPERATIVES of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 32 suspected internet fraudsters in simultaneous sting operations in Awka, Anambra State and Enugu township, Enugu State. The suspects were identified as Stanley Okechukwu, Chukwudi Michael, Nnaife Onyedika, Nnamdi Christian, Pascal Akachukwu, Ekeme Christian …
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THE immediate past Commissioner for Works and Transport in Kwara, Mr Rotimi Illiyasu, has dismissed speculations of his invitation by the Economic and Financial Crimes Commission (EFCC) over alleged financial misappropriation. Iliyasu noted that the widely circulated report said he was grilled by the EFCC over projects he handled while …
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THE Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested no fewer than 29 suspected internet fraudsters, otherwise known as Yahoo boys. In a statement shared on its verified X handle, EFCC said the arrest was made on Friday, September 15, in a sting operation in …
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FIFTEEN internet fraudsters have been jailed by an Edo State High Court sitting in Benin City. The court, presided by Justice M. Itsueli, sentenced the fraudsters after convicting them of offences bordering on internet fraud and obtaining under false pretences. The convicts are Seth Chukwumah, Hart James Okoh, Berta Aghogho …
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THE Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000 belonging to a firm, Lee Fakino Nigeria Limited. The EFCC made these declarations via a statement issued on Tuesday. Wilson Uwujaren, Head, Media and Publicity of EFCC, in the statement …
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Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters at different locations in Uyo, Akwa Ibom State. The suspects were arrested during a sting operation following a series of intelligence reports linking the suspects to all kinds of online …
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