Bill To Strip EFCC, ICPC Power To Manage Crime Proceeds Passed Second Reading At Senate

A bill seeking to strip the Economic and Financial Crimes Commission(EFCC) the Independent Corrupt Practices and Other Offences Commission(ICPC) and other anti-graft agencies of the power to manage proceeds of crime has passed second reading in the Senate. The bill, titled the Proceeds of Crime (Recovery and Management) Act Amendment Bill, seeks to create a…

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EFCC Harvests 120 Suspected Internet Fraudsters In Lagos, Recovers Luxury Cars

Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, have arrested 120 suspected internet fraudsters in a coordinated raid across multiple locations in Lagos State. The suspects, comprising 95 men and 25 women, were apprehended on Monday, May 19, 2025, following actionable intelligence and weeks of surveillance on their alleged cybercrime…

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Court Jails Tailor For Impersonating, Defrauding EFCC Investigator

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months imprisonment for impersonating and defrauding Callitus Egwuonwu, an investigating officer with the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate. Tolani, an indigene of Ilorin East Local Government Area…

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Abuja Court Jailed Man For Defrauding American $50

A Federal High Court sitting in the Jabi area of Abuja has sentenced Danji-Fari Ubadallah to two months imprisonment for defrauding an American $50. In a statement by the Economic and Financial Crimes Commission on Wednesday that the convict was arraigned on a count bordering on Internet fraud. The statement noted that the defendant cheated…

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Naira Abuse: Tompolo Not Above The Law, Have Questions To Answer — EFCC Reacts To Viral Video

The Economic and Financial Crimes Commission (EFCC) has declared that ex-militant leader Government Ekpemupolo, popularly known as Tompolo, is not above the law and will be investigated for allegedly abusing the naira during his 54th birthday celebration. This reaction comes after a viral video surfaced online showing Tompolo stepping on naira notes while guests lavishly…

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