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Tag: #EFCC

News

Obasanjo Library Slams EFCC Over ‘Violent’ Raid, Alleges Unlawful Entry and Injuries

The management of the Olusegun Obasanjo Presidential Library (OOPL) has strongly condemned a raid by operatives of the Economic and Financial Crimes Commission (EFCC), describing it as a “gangster-like invasion” involving over 50 armed agents who stormed the premises early Saturday morning. According to OOPL, the EFCC operatives unlawfully entered the library grounds around 2 […]

News

EFCC Raids Obasanjo Presidential Library Hotel During Pool Party, Arrests Suspected Internet Fraudster

Operatives of the Economic and Financial Crimes Commission (EFCC) conducted a raid early Sunday morning at the Green Legacy Resort, located within the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, arresting several suspected internet fraudsters during a pool party. The operation, reportedly carried out by EFCC officers from the Lagos Directorate, disrupted the event as […]

Crime News

EFCC Arraigns Oil CEO Philip Eze, Orimiri Oil and Gas Over Alleged N63 Million Diesel Scam

The Economic and Financial Crimes Commission (EFCC) has arraigned Philip Ifejimalu Eze, Chief Executive Officer of Orimiri Oil and Gas Limited, on charges of fraud amounting to N63 million involving a failed petroleum transaction. According to an official statement released on Tuesday, the EFCC’s Abuja Zonal Directorate brought Eze and his company before Justice A.H. […]

Crime News

15 Chinese Nationals Jailed in Lagos for Cyberterrorism, Internet Fraud

A Federal High Court in Lagos has convicted and sentenced 15 Chinese nationals for their involvement in cyberterrorism and internet fraud, following successful prosecution by the Economic and Financial Crimes Commission (EFCC). In a statement released by the EFCC, its Lagos Zonal Directorate 1 secured the convictions before Justices Ayokunle Faji and Dehinde Dipeolu, who […]

News

EFCC Set to Appeal Fayose’s Acquittal in N6.9 Billion Fraud Case Following Allegations of Political Interference

The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal the acquittal of former Ekiti State Governor, Ayodele Fayose, who was recently discharged by the Federal High Court in Lagos over an alleged N6.9 billion fraud and money laundering case. In a statement issued on Wednesday, the EFCC confirmed it is reviewing […]

News

EFCC: Politicians Now Laundering Stolen Funds Through Cryptocurrency

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that an increasing number of Nigerian politicians and fraudsters are turning to cryptocurrencies and other virtual assets to conceal illicit wealth and commit financial crimes. Olukoyede made the disclosure on Thursday during an event marking Africa Anti-Corruption Day in Gombe State. […]

News

Alleged $4.5bn Fraud: Court to Rule September 15 on Emefiele’s Request for Forensic Examination of WhatsApp Evidence

A Lagos Special Offences Court sitting in Ikeja has fixed September 15, 2025, to deliver its ruling on an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, seeking a forensic analysis of WhatsApp messages admitted as evidence in his ongoing fraud trial. Emefiele is being prosecuted by the Economic and Financial Crimes […]

Crime News

EFCC Arraigns Top Executives of a Bank over Alleged $12m Fraud

Top executives of SunTrust Bank Limited, Halima Buba and Innocent Mbagwu, were on Friday, June 13, 2025, arraigned before Justice Emeka Nwite of the Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) over an alleged $12 million money laundering scheme. Buba, the Managing Director/Chief Executive Officer of SunTrust Bank, and […]

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