Tag: EFCC
EFCC Arrests Fake Military Officers for Impersonating CDS The Economic and Financial Crimes Commission (EFCC) has apprehended three individuals for allegedly impersonating military officers and defrauding the public under the guise of the Chief of Defence Staff’s office. The suspects, Dennis Baba Wdony, Wycliffe Midala, and Samuel Kayode Melaye, were arrested on Wednesday, June 26,…
Regional Hotel Operation: Olukoyede Orders Arrest of Officers Involved in Unprofessional Conduct
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has mandated the arrest of two officers implicated in the unprofessional handling of a female staff member at the Regional Hotel in Ojo, Lagos. This directive follows the circulation of a viral video showing the officers assaulting the hotel staff during…
BREAKING NEWS: Former Governor of Kogi State, Yahaya Bello, Seeks Transfer of EFCC Case to Kogi State
In a significant legal maneuver, former Governor of Kogi State, Yahaya Bello, has formally requested the transfer of the Economic and Financial Crimes Commission (EFCC) case against him to Kogi State. The request was made on the grounds that the alleged offences were committed during his tenure as governor of the state. Mr. Bello, who…
EFCC Launches Investigation into Former Governor El-Rufai Over Alleged N423 Billion Fraud
Abuja, Nigeria — June 10, 2024 — The Economic and Financial Crimes Commission (EFCC) has initiated an extensive investigation into former Kaduna State Governor Nasir El-Rufai and several key figures in his administration over allegations of mismanaging N423 billion. This probe follows a petition submitted by a non-governmental organization (NGO) and corroborated by a report…
EFCC Arrests 127 Suspected Internet Fraudsters in Akure
Akure, June 8, 2024 — In a major crackdown, operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 127 suspected internet fraudsters in Akure, Ondo State. The arrests were made during an early morning sting operation at a “Yahoo Party” held simultaneously at Signature and Abah Clubs on Saturday,…
Leaders in North East Attend Funeral Prayers for Late EFCC Chair Lamorde
Abuja, Nigeria – Vice President Kashim Shettima, along with other notable dignitaries, gathered this afternoon at the National Mosque in Abuja for the Jana’iza (funeral prayers) of the late Ibrahim Lamorde, former chairman of the Economic and Financial Crimes Commission (EFCC). Lamorde passed away yesterday, leaving behind a legacy of anti-corruption efforts in Nigeria. In…
Arraignment of Hadi and Ahmad Sirika Postponed Due to Non-Appearance
The much-anticipated arraignment of former Aviation Minister, Hadi Sirika, and his brother, Ahmad Sirika, on charges of contract fraud involving a staggering 19.4 billion Naira, faced an unexpected delay today as the defendants failed to appear in court. Representing the Economic and Financial Crimes Commission (EFCC), Counsel Oluwaleke Atolagbe respectfully informed the presiding judge, Suleiman…
BREAKING: EFCC Accuses Sirika Brothers of 19.4 Billion Naira Fraud in Aviation Ministry
In a stunning development, the Economic and Financial Crimes Commission (EFCC) has leveled accusations against the Minister of Aviation, Hadi Sirika, and his brother Ahmad, alleging their involvement in a staggering 19.4 billion Naira fraud within the aviation ministry. The charges, set to be brought before the Federal Capital Territory (FCT) High Court in Garki,…
EFCC to Collaborate with UK Prosecutors in Diezani Case
The Economic and Financial Crimes Commission (EFCC) is set to join forces with UK prosecutors in the ongoing legal proceedings involving former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke. According to reports from The Nation, a team from the EFCC will travel to London to facilitate the process of submitting legal documents and actively participate…
EFCC Apprehends 26 Suspected Internet Fraudsters in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against cybercrime with the arrest of 26 suspected internet fraudsters in Port Harcourt, Rivers State. According to reports from the Port Harcourt Zonal Command of the EFCC, the arrests were made on May 6 and May 9, 2024, at locations…