The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters before Justice Folashade O. Giwa-Ogunbanjo of the Federal High Court, sitting in Independence Layout, Enugu State. The defendants are: Ibemere Gerald Ifechukwu, Ngwu Chidozie Henry, Onwugbolu Charles, Okeke Emmanuel Ebubechukwu, Ikechukwu Augustine Ibeanu, Samuel Obi Chidera, Chukwuemeka Emmanuel Chinsed and Onoja Sampson Kingsley. Others are: Chukwudi Francis Chinenye, Nwodo Nelson Obinna, Muolukwu Ikenna Anthony, Ebuka Peter Ejiofor, Okonkwo Nonso Chijioke, Ngwu Chidozie Sylvester, Duru Christopher and Seth Hyacinth Chidera. While Emmanuel, Ebubechukwu, Henry, Chidera, Christopher, Francis and Charles were arraigned on separate two-count charges, the rest of the…
Author: Kunle Edun
Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria, (AMCON) was on Tuesday, February 11, 2025 convicted and sentenced for fraud by Justice R.A. Oshodi of Special Offences Court, sitting in Ikeja, Lagos. Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside Sigma Golf Nigeria Limited on amended six-count charge, bordering on conspiracy, stealing, dishonesty and criminal conversion to the tune of N20 billion. At today’s proceeding, prosecution counsel, Rotimi Oyedepo SAN informed the court that the reason for the amendment of the charge had to do with Sigma Golf Nigeria Limited, represented by Umaru Hamidu Modibbo. Count one reads:…
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has tasked operators of events centres, clubs and lounges to protect the Naira from abuse. Olukoyede made this call during a sensitization and enlightenment session with operators of such outlets at the Benin Zonal Directorate of the Commission on Thursday, February 6, 2025.The Chairman who spoke through the Acting Zonal Director, ACE I Effa Imoh Okim charged the operators to protect the Naira from abuse. He said that naira was our national treasure which all Nigerians should protect from every form of abuse. He noted that spraying…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has restated that the Commission under his leadership will not allow public officers who corruptly enrich themselves go unpunished. He restated this recently at the opening ceremony of a three-day workshop on Anti-corruption, Fiscal Responsibility, Transparency and Good Governance for state and local government officials, organized by the House Committee on Financial Crimes in collaboration with the EFCC at the EFCC Academy in Karu, Abuja. According to the EFCC chair who spoke through the Commandant of the EFCC Academy, Deputy Commandant of the EFCC, DCE Chinwe Ndubeze, “The EFCC under my leadership will have no sympathy for public officers who breach…
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 5, 2025, convicted and sentenced one Faruk Umar to six months imprisonment.The convict, alongside others, was arrested on August 26, 2024, following credible intelligence on the activities of illegal Bureau De Change operators at the Eko Hotel area of Victoria Island, Lagos. He was subsequently arraigned by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on fraudulent foreign exchange transactions.The charge reads: “That you, Faruk Umar, sometime in August, 2024 at Eko Hotel Area, Victoria Island…
The Department of State Services, DSS has called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, regarding intelligence sharing, especially in the area of terrorism financing in Enugu State. This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the Zonal Director, Enugu Zonal Directorate of EFCC, Commander of the EFCC, CE Mohammed Shuaib Bello. Speaking during the visit, Ohikhuare recognized the critical roles the EFCC plays in sustaining the economy of the nation by doggedly combating corruption, economic and financial crimes, adding that the efforts of…
A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese, over an alleged cyber terrorism and internet fraud , on Friday, February 7, 2025, told Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos how he was instructed by his employers to present himself as a female to gain clients’ trust. The witness, Rowland Turaki, a cyber security student, said he was one of the employees of the Chinese standing trial for alleged cyber terrorism and internet fraud. Hong Will is a member of the syndicate of 792 alleged cryptocurrency investment and…
Executive Chairman of the Economic and Financial Crimes Commission EFCC, Mr. Ola Olukoyede has conferred a Posthumous Award of Bravery on a slain officer of the Commission, Assistant Superintendent of the EFCC, ASE II. Aminu Harisu Sahabi. He disclosed this in Sokoto on Friday, February 7, 2025 when he paid a condolence visit to the family of the late officer at the Gawon Nama area of Sokoto metropolis, Sokoto State. Sahabi was killed in cold blood in Awka, Anambra State on January 17, 2025 while on an official assignment to apprehend suspected internet fraudsters. Accompanied by the Director, Finance…
A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud. Ita was prosecuted by the Uyo Directorate of the Economic and Financial Crimes Commission EFCC, on a twelve-count charge, bordering on forgery and diversion of fund to the tune of N127, 686, 594, 87k (One Hundred and Twenty-seven Million, Six Hundred and Eighty-six Thousand, Five Hundred and Ninety-four Naira, Eighty-seven Kobo). One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November, 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (ANNUAL…
The Initiative for Leadership and Economic Watch in Nigeria has expressed willingness and determination to team up with the Economic and Financial Crimes Commission, EFCC on monitoring of budget to ensure its optimal performance. The group, comprising scores of civil society organizations made this disclosure in Abuja on Thursday, February 6, 2025, when Ambassador Splendor Agbonkpolor led leaders of different CSOs on a courtesy visit to the Executive Chairman of EFCC, Mr. Ola Olukoyede at the Commission’s corporate headquarters. The CSO leaders disclosed that they came together to operate as a committee, basically to focus on budget monitoring and implementation in…
The National Christian Youth Professionals, NCYP, has called on the Economic and Financial Crimes Commission, EFCC to strictly monitor the management of funds accruing to local government areas across the country owing to the financial autonomy granted them by the government. This call was made in Abuja on Thursday, February 6, 2025 when the Chairman of NCYP, Isaac Abrak led a delegation on a courtesy visit to the Executive Chairman of the EFCC, Mr. Ola Olukoyede at the corporate headquarters of the Commission. Abrak explained that development at the grassroots level was low and that only prudent management of resources…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos. The defendants are Su Dong Fu, Zheng Xian Tao, Wang Shi Long, Pan Cai Qi, Ting Liao, Fan Jia, Feng Li Cani, Lu Yong Yao and Yang Chen Cheng They are members of the syndicate of 792 alleged crypto currency investment and romance fraud suspects arrested on December 10, 2024 in Lagos during a surprise operation tagged “Eagle Flush Operation”…
Jigawa State Public Complaints and Anti-corruption Commission, PCACC, has sought collaboration with the Economic and Financial Crimes Commission,EFCC. The request was made in Abuja on Thursday, February 6, 2025 when a delegation of PCACC, led by its Chairman, Salisu Abdu paid a courtesy visit to theExecutive Chairman of EFCC, Mr. Ola Olukoyede at the Commission’s corporate headquarters. Abdu disclosed that his Commission has the mandate to receive public complaints as well as investigate and resolve issues that affect members of the public, “The purpose of the courtesy visit is to identify areas where the PCACC Jigawa State can collaborate with…
Nigeria’s foremost anti-corruption agency, the Economic and Financial Crimes Commission, EFCC has been described as a beacon of courage and direction in the fight against economic and financial crimes and other acts of corruption. The accolade was given in Abuja on Wednesday, February 5, 2025 by the Editor-in-Chief and Chief Executive Officer, CEO, Security Watch Africa, Mr. Patrick Agbambu who led a delegation to the corporate headquarters of the EFCC to present an award to the Commission as the best anti-corruption agency in Nigeria. Agbambu expressed profound delight with the successes of the EFCC, especially in the past one year…
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud. Oguntade, a former staff member of the Joint Admission and Matriculation Board (JAMB) was arraigned by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on October 13, 2020 on a three-count amended charge, bordering on forgery, advance fee fraud and obtaining by false pretence to the tune of N10, 000, 000 (Ten Million Naira). Count one of his reads: “That you, Olayiwola Oguntade sometimes in 2010 at Ibadan within the jurisdiction of this Honourable Court with intent to defraud obtained the sum of N10, 000, 000.00K…
Justices Aisha Kumaliya and Amina Ibrahim of the Borno State High Court, sitting in Maiduguri on Tuesday, February 4, 2025, convicted and sentenced two persons to three years imprisonment each for fraud. The convicts are; Anaryu Akindaraju and Umar Alhaji Bukar who were prosecuted by the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on one-count separate charges bordering on criminal misappropriation and cheating. Akindaraju was convicted by Justice Kumaliya while Bukar was jailed by Justice Ibrahim. The charge against Akindaraju reads: “That you, Anaryu Akindaraju, sometime in March, 2022 in Maiduguri, Borno State within the jurisdiction…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned till March 13, 2025 further hearing in the trial of Ismaila Mustapha for an offence bordering on alleged money laundering. The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession of documents containing false pretences and…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 4, 2025, arraigned 11 Chinese and a company, Genting International Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos. The defendants are: Liu Ke Fan, Huang Hai Tao, Zhang Kian Feng, Wua Wang and Xiao Xin. Others are: Wang Hong Lin, Wu Yong An (a.k.a Zenga Niu), Chen Yuan (a.k.a Xiao Doa), Chen Dong Dong (a.k.a Cun Zhao) Weng Mao Rong, (a.k.a A Xiang and Wang) and Xiong Wei (a.k.a Xiao Bai). They are members of the syndicate of…
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sums of N1,168,602,877.44,( One Billion, One Hundred and Sixty Eight Thousand, Six Hundred and Two, Eight Hundred and Seventy Seven Naira, Forty Four kobo) $392,818.01( Three Hundred and Ninety Two Thousand, Eight Hundred and Eighteen United States Dollars, One Cent) and £35,070( Thirty Five Thousand, Seventy Pound Sterling) recovered from one Muiz Tijani Adeyinka, a former employee of First Bank of Nigeria, FBN, to the Federal Government of Nigeria, FGN. The judge gave the order following a motion on notice for the…
The Economic and Financial Crimes Commission, EFCC, considers it compelling to correct false narratives about the testimony of its 10th witness in the trial of a former Governor of the Central Bank of Nigeria, CBN, Mr. Godwin Emefiele. In the false narrative, prosecution witness, Salawu Gana, was reported as justifying the vehicle procurement contracts awarded during Emefiele’s tenure contrary to the case of alleged contract irregularities alleged in the charges against him Gana was said to have testified that procurement processes in awarding the contracts adhered strictly to legal and regulatory guidelines. This is far from the truth. Rather, the witness on…