The Ilorin Zonal Command of the Economic And Financial Crimes Commission (EFCC) has arrested a 29-year-old Chinese national, Gang Deng, for suspected illegal mining in Ilorin, Kwara State. Deng was arrested on Friday and found to be in possession of solid minerals without authority. A truckload of minerals suspected to …
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The Economic and Financial Crimes Commission (EFCC) has arrested one Adepoju Sunday, owner of “De Rock Club” and 21 other suspected internet fraudsters, in an intelligence-driven operation. Operatives of the Ibadan Zonal Command of the EFCC said Sunday, 36, a graduate of Industrial Chemistry of the Olabisi Onabanjo University, Ago …
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Economic and Financial Crimes Commission, EFCC, has reacted to a court judgement which duscharged and acquitted former Governor of Plateau State, Jonah Jang, of corruption charges. The court also acquitted a former cashier in the Office of the Secretary to the State Government, OSSG , Yusuf Pam. Wilson Uwujaren, Head, Media & …
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Hon Olakunle Oluomo, Speaker of the Ogun State House of Assembly, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission, EFCC, at the Lagos airport. A reliable source in the House of Assembly told DAILY POST that the Speaker’s arrest was not unconnected with a probe …
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THE Economic and Financial Crimes Commission, EFCC, has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. Oluomo was arrested over allegations of offences bordering on financial crimes. EFCC arrested the Speaker on Thursday morning at the Murtala Muhammed Airport in Ikeja, Lagos State. The Speaker was …
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The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering. Ndukwe, known better as Cubana Prime Minister, was arraigned alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special …
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Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command, have arrested one hundred and twenty suspects (120) for alleged illegal oil bunkering in a joint operation with with personnel of the 6 Division Garrison, Nigerian Army Port Harcourt They were arrested on Saturday, August 13, 2022 …
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The Economic and Financial Crimes Commission (EFCC) has arrested seven suspected internet fraudsters in Ilorin. The spokesman Wilson Uwujaren said they were arrested at a hotel close to a popular mall in the Kwara capital. The suspects include two clerics and a National Youth Service Corps (NYSC) member. The EFCC …
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The Human & Environmental Development Agenda (HEDA) has written the Economic and Financial Crimes Commission (EFCC) to as a matter of urgency commence criminal prosecution against all accomplices in the N109 billion fraud involving the Accountant-General of the Federation, Idris Ahmed. In a letter signed by HEDA’s Chairman, Olanrewaju Suraju, …
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The Economic and Financial Crimes Commission has prepared for the prosecution of three individuals found to have been involved in the alteration of the 2022 presidential pardon list. The former governors of Plateau and Taraba states – Joshua Dariye and Jolly Nyame – were among many individuals whose names were …
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