The Economic and Financial Crimes Commission (EFCC) has declared Aisha Sulaiman Achimugu, an ally of Lagos State Governor Babajide Sanwo-Olu, wanted over allegations of money laundering and criminal conspiracy. Achimugu, who is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections, was officially declared wanted in a…
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Mamman Nasir Ali, son of former Chairman of Peoples Democratic Party (PDP), Ahmadu Ali, over an alleged N2.2 billion oil subsidy fraud. Ali alongside Christian Taylor and their oil company, Nasaman Oil Services Limited were brought before before Justice Mojisola Dada of a Lagos Special Offences…
GISTSMATE MEDIA reports that the Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested 37 suspected Internet fraudsters in Ilorin, the Kwara State capital. According to the commission post on it verified X page, the 15 suspects were arrested on Wednesday, March 26, 2025. At Tanke Oke-Odo area…
Okorie Sunday, a businessman who was detained on March 19, at Murtala Muhammed International Airport in Lagos with $578,000 in cash, collapsed in court during his trial on Wednesday. Okorie appeared before the Federal High Court in Lagos, where his trial had begun earlier in the morning at 8:30 am. Okorie suddenly collapsed shortly after…
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col. Sambo Dasuki, and a former General Manager of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa, along with two others, over an alleged N33.2 billion fraud. Their arraignment took place before Justice Charles Agbaza of the Federal Capital…
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja. They were arrested at the Compensation Layout in Gwagwalada area of the Federal Capital Territory, FCT, Abuja, following actionable intelligence on the existence of the Academy. The Academy, named Q…
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the Nigerian mastermind behind the activities of 193 foreigners and several others arrested in Dec. 2024 in one fell swoop for offences bordering on Cryptocurrency Investment Fraud and Romance Scam. In a mild drama, Audu was rearrested by officials of the anti-graft agency as…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for alleged N70 billion fraud. He was arrested in Abuja on Wednesday, March 19, 2025 alongside Aliyu Abubakar of Jasfad Resources Enterprise, an unlicensed bureau de change (BDC) operator and Sunusi Ibrahim Sambo, a Point of…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, on Monday, arrested the suspended coordinator of the Edo State Public Safety Response Team, Kelly Okungbowa, popularly known as Ebo Stone, for alleged naira abuse. The EFCC’s Head of Media and Publicity, Dele Oyewale, revealed this in a statement on Monday. He…
The Economic and Financial Crimes Commission, EFCC has accused a woman identified as Catherine Ijeoma Ugwu of duping one Emmanuel Ani of the sum of N6.8million in the guise of using the money for the upkeep of his purported fiancee, one Miss Chinansa, EFCC said Ugwu who was arraigned before Justice Aisha Kumaliya of the…