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…
A Federal High Court in Lagos has ordered the interim forfeiture of $2.04m and seven property connected to a former- Central Bank of Nigeria Governor, Godwin Emefiele. Justice Akintayo Aluko made the order on Thurday following an application by the Economic and Financial Crimes Commission, which is investigating alleged fraudulent activities linked to Emefiele. The…
GISTSMATE MEDIA reports that the Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the custody of the Economic and Financial Crimes Commission, EFCC, over the alleged mismanagement of the N90bn 2024 Hajj subsidy. In a document sighted by PUNCH correspondent on Wednesday, the…
