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L-R: The Secretary to the EFCC, Olanipekun Olukoyede with the Kaduna Zonal Head of the Commission, Mailafia Yakubu (right).

no responses. June 20, 2019 Modupe.aduloju

Olukoyede Tasks EFCC Staff On Hard Work, Diligence


Olukoyede Tasks EFCC Staff On Hard Work, Diligence

The Secretary to the Economic and Financial Crimes Commission, EFCC, Olanipekun Olukoyede, has charged staff of the Commission to be diligent and dedicated to their duties. […]

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N18.7m Fraud: Man Arraigned, Remanded in Prison Custody

no responses. June 18, 2019 Modupe.aduloju

N18.7m Fraud: Man Arraigned, Remanded In Prison Custody


N18.7m Fraud: Man Arraigned, Remanded In Prison Custody

The Economic and Financial Crimes Commission, EFCC, on Monday, June 17, 2019, arraigned one suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences […]

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EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo

no responses. June 14, 2019 Modupe.aduloju

EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo


EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo

Some of the aliases used to perpetrate online fraud, include, James Bord, Tom Clanson, Paul Hanson, Clinton Maher, Richard Jordan and David Morgan. Operatives of the […]

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Internet Fraudster Bags One Year Imprisonment

no responses. June 10, 2019 Modupe.aduloju

Internet Fraudster Bags One Year Imprisonment


Internet Fraudster Bags One Year Imprisonment

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, June 10, 2019 secured the conviction of Okhiemwen Roland Ekata aka (Zamani, Baron Wellington) […]

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no responses. June 5, 2019 Modupe.aduloju

Court Jails Businesswoman 13 Years For $200,000.00 Fraud


Court Jails Businesswoman 13 Years For $200,000.00 Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for […]

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Alleged N12million Scam: EFCC Arraigns Insurance Officer

no responses. June 2, 2019 Modupe.aduloju

EFCC Arraigns Insurance Officer For Alleged N12million Scam


EFCC Arraigns Insurance Officer For Alleged N12million Scam

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke before Justice I.M Sani of the […]

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EFCC Arraigns Woman, Two others who Claim Snake Swallowed JAMB’s N35m

no responses. June 2, 2019 Modupe.aduloju

EFCC Arraigns Woman, Two Others Who Claim Snake Swallowed JAMB’s N35m


EFCC Arraigns Woman, Two Others Who Claim Snake Swallowed JAMB’s N35m

The Economic and Financial Crimes Commission, EFCC Friday, May 31, 2019, arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board, JAMB, who […]

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Four Internet Fraudsters Land in EFCC Net

no responses. May 24, 2019 Modupe.aduloju

Four Internet Fraudsters Land In EFCC Net


Four Internet Fraudsters Land In EFCC Net

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes. The suspects are: Salako […]

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Magu Rallies Artistes, Comedians Against Internet Fraud, Calls for Collaboration

no responses. May 24, 2019 Modupe.aduloju

Magu Woos Artistes, Comedians Against Internet Fraud, Calls For Collaboration


Magu Woos Artistes, Comedians Against Internet Fraud, Calls For Collaboration

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged Nigerian artistes and comedians to join the anti-graft agency in the […]

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Naira Marley Arraigned, Remanded in Prison Custody

no responses. May 20, 2019 Modupe.aduloju

Internet Fraud: Naira Marley Arraigned, Remanded In Prison Custody


Internet Fraud: Naira Marley Arraigned, Remanded In Prison Custody

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 20, 2019 arraigned a Nigerian artiste, Azeez Adeshina Fashola, also known as Naira Marley, […]

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no responses. May 17, 2019 Modupe.aduloju

EFCC Arrests Health Ministry Officials Over E-yellow Fever Card Racketeering


EFCC Arrests Health Ministry Officials Over E-yellow Fever Card Racketeering

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday May 14, 2019 arrested four officials of Port Health Service of the Federal Ministry […]

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31-year-old Islamic scholar/herbalist, Jamiu Isiaka

no responses. May 17, 2019 Modupe.aduloju

Herbalist In EFCC’s Net For Impersonating GMD NNPC, Femi Adesina, Dupes Foreigner Of N30million


Herbalist In EFCC’s Net For Impersonating GMD NNPC, Femi Adesina, Dupes Foreigner Of N30million

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 31-year-old Islamic scholar/herbalist, Jamiu Isiaka for impersonating the Group Managing Director of the […]

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Uchenna Samuel Nwosu (a.ka. Jackson Mendez)

no responses. May 12, 2019 Modupe.aduloju

Internet Fraudster Gets Six Months Free Accommodation In Prison


Internet Fraudster Gets Six Months Free Accommodation In Prison

Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Uchenna Samuel Nwosu (a.ka. Jackson Mendez) to […]

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Naira Marley, Four Others Quizzed By EFCC Over Internet Fraud

no responses. May 10, 2019 Modupe.aduloju

Naira Marley, Four Others Quizzed By EFCC Over Internet Fraud


Naira Marley, Four Others Quizzed By EFCC Over Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, arrested two fast-rising Nigerian musicians – Afeez Fashola (aka Naira Marley) and Omoniyi Temidayo Raphael (aka […]

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Babagana Abba Dalori, Director/CEO, Galaxy Transport and Construction Company.

no responses. May 1, 2019 Modupe.aduloju

Galaxy: Unveiling Of A Voodoo Tycoon


Galaxy: Unveiling Of A Voodoo Tycoon

Faced with the dire choices of either to swim or sink, he reached into his Sixth Sense for a self-reliance option. It paid off handsomely, but […]

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Executives of Petroleum Tanker Drivers of NUPENG

no responses. April 29, 2019 Modupe.aduloju

Magu Warns NUPENG Drivers Against Petroleum Products Diversion


Magu Warns NUPENG Drivers Against Petroleum Products Diversion

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned Petroleum Tanker Drivers of the Nigeria Union of Petroleum and Natural […]

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The Economic and Financial Crimes Commission (EFCC)

no responses. April 29, 2019 Modupe.aduloju

Four Bank Wire Fraudsters In EFCC Net Over $200,000 Transfer


Four Bank Wire Fraudsters In EFCC Net Over $200,000 Transfer

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, April 25, 2019, arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, […]

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Magu speaking at the high level continental consultative meeting on corruption and good governance,

no responses. April 19, 2019 Modupe.aduloju

EFCC Takes Step To Stem Tide Of Rice Smuggling


EFCC Takes Step To Stem Tide Of Rice Smuggling

Members of the Rice Producers Association of Nigeria, RPAN, led by its Vice President, Mr. Paul Eluhaiwe, visited the Economic and Financial Crimes Commission, EFCC, to […]

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EFCC Alerts the Public on New Tricks By Car Thieves

no responses. April 16, 2019 Modupe.aduloju

EFCC Alerts Nigerians,Car Dealers On New Tricks By Car Thieves


EFCC Alerts Nigerians,Car Dealers On New Tricks By Car Thieves

The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed by […]

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Diezani Alison-Madueke

no responses. April 14, 2019 Modupe.aduloju

Court Orders Forfeiture Of Property Traced To Diezani


Court Orders Forfeiture Of Property Traced To Diezani

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of property linked to a former Minister of Petroleum Resources, Diezani […]

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