News Category - Corruption
EFCC INVESTIGATES UNDECLARED ASSORTED FOREIGN CURRENCIES INTERCEPTED IN LAGOS
During the handing over of the suspect and the various foreign currencies, the Area Comptroller of the Customs Airport Command, E.J.Harrison, said: “Today, we have two interceptions that we want to handover to the EFCC. And they are coming from two separate places in the Command.
Read More →APPEAL COURT AFFIRMS EFCC’S POWER ON TAX EVASION
The Appellate Court set aside the judgment of the trial judge, Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, which held that the EFCC “has no statutory power to cause investigation on tax evasion.
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NDLEA ENGAGES NARTO IN WAR AGAINST DRUG TRAFFICKING…TO DEPLOY OFFIVERS IN GARAGES; DRUG TEST FOR DRIVERS
To achieve the success of the collaboration, Othman proposed “sensitization and training of NARTO drivers and transport operators on identifying and reporting suspicious cargo or behavior; establishment of joint intelligence-sharing mechanisms to monitor drug trafficking routes and tactics; etc.
Read More →EFCC ARRESTS 25 SUSPECTED INTERNET FRAUDSTERS IN KANO
EFCC spokesman, DELE OYEWALE, said the suspects were arrested opposite the Bayero University Kano New Site, following actionable intelligence on their suspected involvement in cybercrime activities.
Read More →COURTS JAIL 11 INTERNET FRAUDSTERS IN KWARA STATE
Ten of the convicts were tried before Justice AWOGBORO on charges of impersonation, obtaining under false pretence, retention of proceeds of crime and internet fraud.
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I'M VINDICATED, SAYS ONASANYA, AS COURT THROWS OUT LOAN CONTROVERSY CASE
Justice Chukwujekwu Aneke of the Federal High Court, Lagos on Wednesday, July 23, 2025 struck out the case after the anti-graft agency, the Economic and Financial Crimes Commission, EFCC, withdrew the suit following an out-of-court settlement among the parties.
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NDLEA NABS WANTED DRUG KINGPIN AFTER SEVEN-YEARS SURVEILLANCE
The NDLEA spokesman said the breakthrough followed the interception of hard drugs consignments at the Ilasamaja area, along the Apapa-Oshodi Expressway, where officers involved in the early morning operation arrested fifty-one-year-old ACHEBE KENNETH NNAMDI while heading to Onitsha, Anambra State.
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FCT POLICE OFFICERS REJECT N1.5M BRIBE TO FREE KIDNAPPER
The FCT Command Police Public Relations Officer, CSP JOSEPHINE ADEH, said in a statement that one YAHAYA SALEH was arrested in connection to the attempted bribery.
Read More →EFCC SECURES FINAL FORFEITURE OF ABANDONED MULTIBILLION NAIRA GALAXY COMPANIES, HOSPITAL, PETROL STATIONS, LANDS, BANK DEPOSITS
The forfeited assets include: Galaxy Hospital, Plot No. BO/12340, Bolori Layout, Maiduguri, Borno State; a duplex, BO/12340, Maiduguri, Borno State; residential apartments, Plot 12, Equilibrium Estate; No. 7, Cadastral Zone DO2, Karsana District, Abuja; and Plot 12 (820.99sqm); ...
Read More →EFCC INVESTIGATES SUSPECT FOR UNDECLARED $20,000, CFA110,000
The Customs officers, during a patrol on Sunday, July 13, 2025, along the Babapupa bush paths near the Seme Border, intercepted a Nissan Almera car suspected of being a smuggled vehicle, which was abandoned by the driver upon sighting the officers.
Read More →COURT ORDERS FORFEITURE OF UNDECLARED FOREIGN CURRENCIES RECOVERED FROM FRAUDSTER
Salisu was intercepted by Customs operatives during a routine check on Monday, July 7, 2025, at Mallam Aminu Kano International Airport, Kano.
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ALLEGED $6B MAMBILLA PROJECT FRAUD: COURT ADMITS MORE EVIDENCE AGAINST AGUNLOYE
The former minister is facing prosecution on seven counts of official corruption and fraudulent award the of Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars).
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LAGOS POLICE SMASHES ₦500M MILLION VISA SCAM, ARREST 4 SUSPECTS
The suspects are Blessing Wefsutu ‘f’ aged 27, Chineye Christian ‘f’ aged 36, Archibong Udeme Ifereke ‘m’ aged 23, and Maurine Peter ‘m’ aged 25.
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COURT SENTENCES MAN TO 50 HOURS COMMUNITY SERVICE FOR POSSESSION OF FRAUDULENT DOCUMENTS
The Judge also ordered that the convict be registered in the Public Offenders Register, in addition to signing an undertaking with the EFCC never to commit any financial crime within and outside the shores of the Federal Republic of Nigeria.
Read More →COURT JAILS MOHAMMED GOBIR 7 YEARS FOR DEFRAUDING AFROMEDIA
The EFCC first arrested GOBIR on September 12, 2015, following a petition received by an outdoor advertising company, Afromedia, which accused him of alleged fraud.
Read More →NDLEA DETAINS FAMILY OF 4, OTHERS FOR HARD DRUGS DISTRIBUTION, TRAFFICKING
NDLEA spokesman, FEMI BABAFEMI, said the couple was first arrested with over two hundred and seventy-seven kilograms of Skunk on Friday, June 13, 2025, in the Ojo area of Lagos.
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792 CHINESE CYBERCRIME SYNDICATE: COURT JAILS 8 MORE GANG MEMBERS
They were arraigned on separate charges bordering on cyber-terrorism and internet fraud.
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EFCC BURST INTERNET FRAUDSTERS IN NASARAWA STATE
EFCC spokesman, DELE OYEWALE, said the suspects were arrested yesterday in Toto Local Government Area of Nasarawa State.
Read More →LAGOS COURT JAILS 5 CHINESE NATIONALS FOR INTERNET FRAUD, CYBERTERRORISM
The judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service should ensure that they are repatriated to their country of origin within seven days.
Read More →2ND WITNESS TESTIFIES IN TRIAL OF CHINESE NATIONALS FACING CYBERTERRORISM, INTERNET FRAUD CHARGES IN LAGOS
Justice OSIAGOR adjourned the matter till Friday, July 4, 2025, for further hearing.
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COURT ORDERS FORFEITURE OF TRUCK, CONSIGNMENT OF SOLID MINERALS
The Ilorin Zonal Directorate of the EFCC, through its counsel, SESAN OLA, told the court that no one had come forward to take possession of both the vehicle and the consignment.
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NDLEA ARREST EX-INTERNATIONAL FOOTBALLER FOR COCAINE SMUGGLING
NDLEA operatives picked up SEGUN GEORGE following the arrest of one NTORUKA EMMANUEL CHINEDU on June 24, at the Murtala Mohammed International Airport in Lagos with twenty-two-point-six kilograms of cocaine.
Read More →N80.2B FRAUD TRIAL: EFCC OPPOSES YAHAYA BELLO REQUEST FOR OVERSEAS MEDICAL TREATMENT
The application was presented before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, during the resumed hearing of Bello’s alleged ₦80.2 billion money laundering trial.
Read More →14 CHINESE NATIONALS JAILED FOR CYBERTERRORISM, INTERNET FRAUD IN LAGOS
They initially pleaded “not guilty” to the charges preferred against them. However, during Friday’s sitting, they all changed their “not guilty plea” to “guilty.”
Read More →MAMA BOKO HARAM, 2 OTHERS JAILED 14 YEARS FOR N11M CONTRACT FRAUD IN MAIDUGURI
The convicts’ journey to the Correctional facility started as a result of their dubious act of awarding purported contracts for the supply, installation and services of two units of X- Ray Machine Model 1800 to the petitioner and his company.
Read More →COURT JAILS 17 CHINESE NATIONALS FOR INTERNET FRAUD AND CYBERCRIME IN LAGOS
The convicts were among seven hundred and ninety-two suspects involved in cryptocurrency scam, who were arrested following a mass raid by the EFCC on December 19, 2024, code-named ‘Eagle Flush Operation’.
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EFCC ARRAIGNS LAGOS PONZI SCHEME OPERATOR FOR ALLEGED N10B FRAUD
Adonu Kingsley Ifeanyi pleaded not guilty to the five count-charge of money laundering to the tune of N10 Billion.
Read More →$397.106 FRAUD: COURT ADJOURNS TRIAL OF MUSIC PROMOTER TILL SEPT 26
Ezekiel Onyedikachukwu ThankGod, also known as Eezee Tee, alongside his company, Eezee Global Concepts Limited, are facing seven counts of foreign exchange malpractice.
Read More →LAGOS BANKER JAILED ONE-YEAR FOR N2.4M CYBERCRIME
While working as a Relief Teller with the bank, he fraudulently represented himself as one Miss Omowunmi Ajoke, a customer of the Bank, by posting false deposits into her Ecobank account and moving the total sum of N2,404,000.
Read More →COURT JAILS 2 INTERNET FRAUDSTERS IN PORT HARCOURT
Justice AJOKU convicted and sentenced the defendants to thirty months imprisonment each, with an option of Two Hundred Thousand Naira fine respectively.
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