A former Accountant-General of the Federation (AGF), Ahmed Idris, on Tuesday opened his defence in the trial-within-trial in an Abuja High Court. Idris was dragged before Justice Yusuf Halilu, by the Economic and Financial Crimes Commission (EFCC) alongside Geoffrey Akindele; Mohammed Usman and Gezawa Commodity Market and Exchange Limited...
EFCC
By MARY RONKE, Minna – Operatives of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State. The suspects are: Nofisat Opeyemi, Shukurat Muritala, Odunayo Sanni, Mayowa Oyekola, Aishat Olaitan, Edward Hannah, Abioye Fathiah, Joseph Omowunmi, Kareem Ahmed,...
By CHRISTIANIA LOT, Jos – The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested fourteen suspected internet fraudsters. The Commission’s Head of Media and Publicity, Dele Oyewale, disclosed this in a statement issued on Monday. Mr. Oyewale said the suspects were arrested in K-Vom...
The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. The News Agency of Nigeria (NAN) reports that this information is based on the EFCC’s 2024 statistical report, made available to journalists on Sunday. The record marks EFCC’s highest number of convictions and...
By EMMANUEL KUJE, Abuja- Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, March 7, 2025 heard further testimony from prosecution witness Nicholas Ojehomon, an internal auditor at the American International School Abuja (AISA), in the ongoing trial of a former Kogi State Governor, Yahaya Bello....
Federal High Court in Abuja has fixed May 8 for ruling on the admissibility of a judgment of the FCT High Court sought to be tendered by former Gov. Yahaya Bello in defence of his case in the alleged money laundering trial. Justice Emeka Nwite adjourned the matter on...
An Economic and Financial Crimes Commission (EFCC) witness, Mrs Abimbola Williams, on Thursday, said that former Gov. Yahaya Bello’s name did not feature on the Kogi Government House Bank account. Williams told Justice Emeka Nwite of the Federal High Court in Abuja during cross examination by the former governor’s...
By EZEKIEL OBI, Abuja- Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case involving Ezekiel ThankGod, former manager of gospel artiste, Mercy Chinwo till May 14, 2025 for hearing. The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)...
By JOY ADARA, Abuja- The fourteenth Prosecution Witness, PW14, Mohammed Ashelk Jidda in the trial of former Minister of Power, Saleh Mamman on Wednesday, March 5, 2025 told a Federal High Court, Abuja, presided over by Justice James Omotosho that the former minister paid him a dollar equivalent of N200 million in cash for the purchase of a five bedroom property in Wuse, Abuja. Mamman is being prosecuted...
A Federal High Court in Lagos on Thursday, declined the arraignment of Ezekiel Onyedikachukwu, a former manager of gospel singer, Mercy Chinwo. Justice Alexander Owoeye held that the court would not proceed with the case until an ongoing administrative process was concluded. The Economic and Financial Crimes Commission (EFCC)...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former governor of Akwa Ibom State, Udom Emmanuel, for alleged N700 billion fraud. Emmanuel was arrested after he honoured an invitation of the EFCC on Tuesday to answer allegations of money laundering and diversion of funds preferred...
An Ikeja Special Offences Court on Tuesday remanded the former manager of P-Square, Jude Okoye, for allegedly stealing one million dollars and 34, 537 pounds. Jude, who is also the elder brother of Peter Okoye (Alias Mr P) and Paul Okoye ( Alias Rudeboy), was arraigned alongside his company,...
By MARY RONKE, Minna – Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Sunday , confirmed that its operatives arrested 11 suspected Internet fraudsters (also known as yahoo boys) in Niger State . The confirmation of the raid is coming just after news reports...
Unidentified armed men disguised as operatives of the Economic and Financial Crimes Commission (EFCC) have abducted 10 persons from White Hill Hotel on Shiroro Road, Chanchaga Local Government Area of Niger State. Intelligence sources according to Zagazola Makama, said the incident occurred at about 4:58 a.m. on Tuesday, February...
By EMMANUEL KUJE, Abuja – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has described corruption and financial crimes as the greatest problems, hobbling economic growth and development of the country. He stated this on Friday, February 28, 2025 when the Nigerian Employers’ Consultative Association,...
A High Court sitting in Abia has granted former two-term Gov. Theodore Orji, his son, and three others bail in the sum of N50 million over an alleged N47 billion fraud. The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the former governor, and his son, Chinedum, a...
By EZEKIEL OBI, Abuja – Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has said organised foreign fraud syndicates are establishing cells in Nigerian cities and recruiting youths into serious organised cybercrimes, including cryptocurrency fraud. The spokesman of the anti-graft agency, Dele Oyewale, disclosed this in a...
By OLA MODUPE, Lagos – The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025, arraigned Jude Okoye Chigozie, older brother and ex-manager of Paul and Peter Okoye of the defunct P-Square music group, before Justice A.O. Owoeye of the Federal High...
By OLA MODUPE, Lagos- The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos for fraud. They are: Hu Hui (a.k.a A Bin), Liao Ri...
By EMMANUEL KUJE, Abuja – Operatives of the Economic and Financial Crimes Commission, E(FCC), Abuja Zonal Directorate, has arrested 59 suspected internet fraudsters. They were arrested on Monday at Abacha Road, Mararaba axis of Nasarawa state following credible intelligence about their suspected involvement in fraudulent internet activities. Items recovered from them...