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Tag: #EFCC

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 […]

News

Declare It Before You Steal It – EFCC Boss on Latest Corruption Trend

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised alarm over a growing trend where public officials make false “anticipatory” asset declarations to conceal future acts of corruption. Speaking in Abuja on Tuesday, August 12, 2025, at the launch of a Virtual Tool on the Code of Conduct for […]

News

EFCC Frees Senator Aminu Tambuwal After Questioning Over ₦189 Billion Fraud Allegation

The Economic and Financial Crimes Commission (EFCC) has released former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, hours after interrogating him in Abuja over an alleged ₦189 billion fraud. Tambuwal, who represents the Sokoto South Senatorial District, was seen in photos shared on X (formerly Twitter) on Tuesday, sparking mixed reactions from both […]

News

EFCC Rejects ADC’s ‘Political Witch-Hunt’ Accusations, Says Corruption Has No Expiry Date

The Economic and Financial Crimes Commission (EFCC) has dismissed claims by the African Democratic Congress (ADC) that it is being used to target political opponents of the ruling All Progressives Congress (APC). The ADC had accused the agency of selective prosecution, alleging that it revives old cases to intimidate opposition figures while shielding APC allies. […]

News

EFCC Detains Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

The Economic and Financial Crimes Commission (EFCC) has detained former Sokoto State Governor, Aminu Tambuwal, over allegations of financial misconduct involving ₦189 billion. Sources within the EFCC confirmed to Channels Television that Tambuwal reported to the agency’s headquarters in Abuja around 11:30 am on Monday and is currently undergoing interrogation. The alleged fraudulent cash withdrawals […]

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