Former Governor Yahaya Bello of Kogi State has finally honoured invitation of the Economic and Financial Crimes Commission (EFCC). According to his media office, which announced the development in a statement on Wednesday, the decision was made after consultations with his family, legal team and political allies. In April, the EFCC had declared Bello wanted…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of five Chinese nationals involved in illegal mining activities in Akwa Ibom State. The arrest was made by operatives from the EFCC’s Uyo Zonal Directorate, following intelligence reports of unlawful mining operations in the region. In a press release, the EFCC disclosed that the…
The Economic and Financial Crimes Commission (EFCC) has declared a 26-year-old man, Ibrahim Mohammed wanted for stealing the commission’s vehicle. The commission disclosed this in a short post signed by its Spokesman, Dele Oyewale, with a picture of the suspects on its page. According to the EFCC, Mohammed is an indigene of Jada Local Government…
The National Working Committee (NWC) of the Labour Party (LP), led by Julius Abure, has called on the Economic and Financial Crimes Commission (EFCC) and the National Security Adviser (NSA) to investigate the party’s 2023 presidential candidate, Peter Obi, activist Aisha Yesufu, Pastor Itua Ighodalo, and leaders of the pan-Yoruba group, Afenifere, for the alleged…
GISTSMATE MEDIA reports that the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud. According to a Monday statement on EFCC X.com handle Shuaibu is facing prosecution on a seven-count charge, including…
The Economic and Financial Crimes Commission (EFCC) has handed over $180,300 and 53 vehicles recovered from fraudsters who swindled Canadian victims to the Canadian authorities. A representative of the Royal Canadian Mounted Police (RCMP), Nasser Salihou, received the assets at a handover ceremony held at the EFCC headquarters in Abuja on Friday. EFCC chairman Ola…
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested 39 suspected internet fraudsters in Oyo State. The EFCC spokesperson, Dele Oyewale, disclosed this in a statement on Wednesday in Ibadan, the state capital. The suspects were prosecuted by Justices O.S. Adeyemi, Bayo Taiwo and Ladiran Akintola, all of the…
The Executive Chairman of the Economic and Financial Crime Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to stay away from internet crimes and thread the paths of integrity, transparency, and accountability for the sake of their future and progress of the nation. Olukoyede gave the charge at a recent event in…
The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet fraud and money laundering. The suspect, described as a ‘young billionaire,’ was apprehended at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering. Items…
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ayodele Toyosi, before a Lagos High Court in Ikeja, for allegedly defrauding some people of N600,150,000 and $50,000. Toyosi was arraigned along with his two companies, Reaprite Global Limited and Agrorite Limited, on 11-count charge. The defendant, according to the EFCC allegedly defrauded some…