The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State Governor, Yahaya Adoza Bello, seeking leave of court to travel abroad for medical treatment. The application was presented before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, during the resumed hearing of Bello’s…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar Isa, over an alleged $7.2 billion fraud linked with the rehabilitation of the Kaduna, Warri and Port Harcourt refineries. Also in the custody of the EFCC is Jimoh Olasunkanmi,…
Governor of Benue State, Rev. Fr. Dr. Hyacinth Iormem Alia, has ordered the indefinite suspension of Mr. Mkor Aondona, his Special Adviser on Documentation, Research, and Planning, following his arrest by operatives of the Economic and Financial Crimes Commission (EFCC) over allegations of sextortion, cyberbullying, and blackmail. In a statement issued by his media aide,…
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Dr. Mkor Aondona, Special Adviser to the Benue State Governor on Documentation, Research, and Planning, on allegations of “sextortion and cyber bullying.” Dr. Aondona was taken into custody on Friday, June 20, following a petition by several female students….
The Federal High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in cyberterrorism and internet fraud linked to a massive Ponzi scheme uncovered in December 2024. The convicts — Peng Li Huan, Zhang Jin Rong, He Kun, Rachelle Cabalona, Caselyn Pionela, Guo Long Long, and Zhang Hua…
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 19, 2025, convicted and sentenced one Olukeye Adedayo to 76 years imprisonment. Adedayo was arraigned sometime in 2024 on an 18-count charge bordering on transmission of child pornography, fraudulent impersonation, and sextortion to the tune of N721,500.00 (Seven Hundred and…
The Economic and Financial Crimes Commission (EFCC) Chairman, Ola Olukoyede, has assured Nigerians that the Commission will never again allow hitherto looted assets by corrupt individuals to be relooted in the country. He gave the assurance in Kachia, Kaduna State, on Wednesday when he paid a visit to the main campus of the newly established…
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering. The 14 members are: Gwottson Fom, Sani Abubakar, Jwe Philip Gwom, Thomas Dantong,…
The Economic and Financial Crimes Commission (EFCC) has revealed that politically exposed persons (PEPs) in Nigeria are using internet fraudsters, popularly known as ‘yahoo-yahoo boys’, to launder billions of naira in stolen public funds into offshore accounts. This shocking disclosure was made during a media briefing at the EFCC headquarters in Abuja on Monday by…
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Halima Buba, Chief Executive Officer of SunTrust Bank Nigeria Limited, and Innocent Mbagwu, the bank’s Executive Director and Chief Compliance Officer, before Justice Emeka Nwite of the Federal High Court, Abuja. The duo face a six‑count charge alleging money laundering to the tune of $12 million….