Tag Archives: EFCC

Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Afolabi Samad, owner of a Yahoo Yahoo Academy in Abuja.     In a statement released by its spokesperson, Wilson Uwujaren, the 24-year-old was arrested today May 12, 2022, in a sting operation …

The Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa, has said they are investigating the source of money used by aspirants to purchase party nomination forms ahead of the 2023 elections.    Bawa stated this on Friday when he featured on Channels Television’s current affairs programme, Politics Today.    “When it comes …

Operatives of the Lagos Command of the EFCC have arrested 18 suspected internet fraudsters in Lagos.   The arrested suspects include Tijani Olumide Ahmed, Balogun Olusola, Ukuhor Richie Ifemeluona, Ologun Damilola, Adetokunbo Yusuf, Olubiyo Timilehin, Oyegoke Gafar Olaitan, Agarawu Farug Okikiola, Kazeem Oluwadamilare Adebayo and Salau Rahmon.   Others are: Abdulrahman …

The Joint Border Patrol Team, comprising the Nigeria Customs Service, the Nigeria Police, the Department of State Services, DSS, and the Nigerian Army, on Thursday, handed over Ismail Ajibade and John Adewumi, a Beninoise, who was arrested with $285,000 and CFA 18, 925,000 to the Economic and Financial Crimes Commission …

The Economic and Financial Crimes Commission (EFCC) has arrested Eberechukwu, the wife of former Anambra State governor, Willie Obiano.   According to Punch report, Mrs Obiano, who has been under investigation for alleged fraud, is currently in the custody of the commission in Abuja.   The EFCC spokesman, Wilson Uwujaren, said he …