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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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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Alleged Graft: APC Youth Group Submits Petition To EFCC To Probe Matawalle

The Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello Matawalle. Some protesters, All Progressives Congress Young Leaders Alliance, arrived at the agency’s headquarters in Abuja to submit their petition against Matawalle. In a statement signed by the leader of the protesters and convener of the…

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