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Tag: #EFCC

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EFCC, Immigration, Correctional Service Deport 192 Foreign Cybercrime Convicts

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has completed the deportation of 192 foreign nationals convicted of cybercrime and related financial offenses. According to a statement from the EFCC on Saturday, the deportation exercise, which began in August, ended on October […]

News

EFCC Investigates Two Travellers Over Undeclared $6,000 and £53,000 at Lagos Airport

The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into two travellers arrested for allegedly failing to declare large sums of foreign currency at the Murtala Muhammed International Airport, Terminal 2, Lagos. According to a statement released on the agency’s verified X (formerly Twitter) account on Saturday, the suspects — identified as Mamud […]

Crime News

EFCC Nabs Fuel Station Manager for Alleged N500m Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Abdulazeez Gbadebo, a station manager with Emadeb Energy Service Limited, over the alleged diversion of N500 million belonging to his employer. EFCC spokesperson, Dele Oyewale, confirmed the arrest in a statement on Thursday, noting that operatives of the Commission’s Kaduna Zonal Directorate acted on a petition […]

Crime News

EFCC Convicts Five More Internet Fraudsters Arrested at Obasanjo Library Hotel

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters arrested in connection with a sting operation at a hotel located within the Olusegun Obasanjo Presidential Library (OOPL), Abeokuta, Ogun State. Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Monday, sentenced the convicts—Christian Okoli, Adeleye Emmanuel, Akinyele […]

Crime News

EFCC Calls CBEX Victims to Report in Lagos, Ibadan

The Economic and Financial Crimes Commission (EFCC) has asked victims of the collapsed cryptocurrency scheme, Crypto Bridge Exchange (CBEX), to come forward and assist ongoing investigations. In a statement issued on Friday, August 22, 2025, by the Commission’s Head of Media and Publicity, Dele Oyewale, the EFCC confirmed it is prosecuting three individuals — Adefowoara […]

News

Ex-NNPCL Boss Mele Kyari’s Bank Accounts Frozen Over ₦661m Suspicious Funds

A Federal High Court sitting in Abuja has ordered the freezing of four bank accounts allegedly linked to the former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari. Justice Emeka Nwite granted the interim order on Tuesday after considering an ex-parte motion filed by the Economic and Financial Crimes Commission […]

Crime News

Three More Convicted, 86 Await Trial in Obasanjo Library Cybercrime Case

The Federal High Court in Lagos has convicted three additional suspects arrested at the Olusegun Obasanjo Presidential Library (OOPL) complex in Abeokuta, Ogun State, for offences related to internet fraud. Vacation judge, Justice Deinde Dipeolu, handed down the convictions on Monday after the defendants — Adenekan Ayinde, Oyatokun Qudus, and Adisa Okikiade — pleaded guilty […]

News

EFCC Secures Conviction of Three Internet Fraudsters Arrested at Obasanjo Presidential Library Hotel

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of three internet fraudsters arrested at a hotel within the premises of the Olusegun Obasanjo Presidential Library (OOPL) complex in Abeokuta, Ogun State. Justice Dehinde Dipeolu, sitting as a vacation judge, convicted Isaac Akinwale, Ibrahim Azeez Olatunji, and Habeeb Oladipupo Oshundairo after they pleaded […]

News

Obasanjo Library Demands ₦3.5bn, Public Apology Over EFCC Raid

The Olusegun Obasanjo Presidential Library (OOPL) has given the Economic and Financial Crimes Commission (EFCC) seven days to pay ₦3.5 billion in compensation and issue a public apology over what it described as an “unlawful invasion” of its premises. The demand follows a Sunday operation in Abeokuta during which EFCC operatives reportedly stormed the library […]

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