EFCC Nigeria – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Wed, 08 Oct 2025 12:00:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png EFCC Nigeria – InfoStride News https://www.theinfostride.com 32 32 Alleged N33.2bn Fraud : EFCC Seeks Adjournment To Regularise Witness List against Dasuki https://www.theinfostride.com/alleged-n33-2bn-fraud-efcc-seeks-adjournment-to-regularise-witness-list-against-dasuki/ https://www.theinfostride.com/alleged-n33-2bn-fraud-efcc-seeks-adjournment-to-regularise-witness-list-against-dasuki/#respond Wed, 08 Oct 2025 12:00:17 +0000 https://www.theinfostride.com/alleged-n33-2bn-fraud-efcc-seeks-adjournment-to-regularise-witness-list-against-dasuki/ Justice Charles Agbaza of the Federal Capital Territory, FCT, High Court, Abuja on Tuesday, October 8, 2025 adjourned the trial of former National Security Adviser, Colonel Sambo Dasuki(retd) to October 31, 2025 to allow the Commission update its list of witnesses and for continuation of trial. Dasuki is facing prosecution by the Economic and Financial [...]

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]]> https://www.theinfostride.com/alleged-n33-2bn-fraud-efcc-seeks-adjournment-to-regularise-witness-list-against-dasuki/feed/ 0 Rivers State Chief Judge Reaffirms Judiciary’s support for EFCC https://www.theinfostride.com/rivers-state-chief-judge-reaffirms-judiciarys-support-for-efcc/ https://www.theinfostride.com/rivers-state-chief-judge-reaffirms-judiciarys-support-for-efcc/#respond Thu, 02 Oct 2025 15:04:35 +0000 https://www.theinfostride.com/rivers-state-chief-judge-reaffirms-judiciarys-support-for-efcc/ The Chief Judge of Rivers State,  Justice Simeon Amadi, has reaffirmed the judiciary’s commitment to maintaining a cordial working relationship with the Economic and Financial Crimes Commission, EFCC. He gave the assurance in Port Harcourt, Rivers State  while receiving the newly appointed Acting Zonal Director of the EFCC,  Port Harcourt Zonal Directorate,  Assistant commander of [...]

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]]> https://www.theinfostride.com/rivers-state-chief-judge-reaffirms-judiciarys-support-for-efcc/feed/ 0 EFCC Arrests 92 Suspected Internet Fraudsters in Benin-City https://www.theinfostride.com/efcc-arrests-92-suspected-internet-fraudsters-in-benin-city/ https://www.theinfostride.com/efcc-arrests-92-suspected-internet-fraudsters-in-benin-city/#respond Thu, 02 Oct 2025 15:02:09 +0000 https://www.theinfostride.com/efcc-arrests-92-suspected-internet-fraudsters-in-benin-city/ Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission,   EFCC,  have arrested 92 suspected internet fraudsters in Edo State. They were arrested in a sting operation on Monday, September 29, 2025 at various locations within Benin City, Edo State. Their arrest was based on credible intelligence about their suspected involvement in [...]

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]]> https://www.theinfostride.com/efcc-arrests-92-suspected-internet-fraudsters-in-benin-city/feed/ 0 Court Jails Two for Impersonation in Lagos https://www.theinfostride.com/court-jails-two-for-impersonation-in-lagos/ https://www.theinfostride.com/court-jails-two-for-impersonation-in-lagos/#respond Thu, 02 Oct 2025 15:00:38 +0000 https://www.theinfostride.com/court-jails-two-for-impersonation-in-lagos/ Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, September 30, 2025, convicted and sentenced the duo of Joshua Victor David and Abdulmalik Adesanya Olayiwola to one year imprisonment each for impersonation. They were arraigned on  one-count separate charges  bordering on fraudulent impersonation by the Lagos Zonal Directorate 1 of [...]

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]]> https://www.theinfostride.com/court-jails-two-for-impersonation-in-lagos/feed/ 0 Olukoyede Calls for Public-Private Partnership in Combating Financial Crimes https://www.theinfostride.com/olukoyede-calls-for-public-private-partnership-in-combating-financial-crimes/ https://www.theinfostride.com/olukoyede-calls-for-public-private-partnership-in-combating-financial-crimes/#respond Thu, 02 Oct 2025 14:58:03 +0000 https://www.theinfostride.com/olukoyede-calls-for-public-private-partnership-in-combating-financial-crimes/ The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede on Tuesday, September 30, 2024 called for public/private partnership in combating money laundering, terrorist financing and proliferation financing, ML|TF|PF. He made the call in Abuja while delivering a goodwill message in  a Roundtable Discussion  on “Developing Public-Private Partnership, PPP Model to Combat Financial Crimes in Nigeria,” organized [...]

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]]> https://www.theinfostride.com/olukoyede-calls-for-public-private-partnership-in-combating-financial-crimes/feed/ 0 SCUML Emerges Nigeria’s Most Effective Regulatory Agency of the Year 2025 https://www.theinfostride.com/scuml-emerges-nigerias-most-effective-regulatory-agency-of-the-year-2025/ https://www.theinfostride.com/scuml-emerges-nigerias-most-effective-regulatory-agency-of-the-year-2025/#respond Mon, 29 Sep 2025 17:02:27 +0000 https://www.theinfostride.com/scuml-emerges-nigerias-most-effective-regulatory-agency-of-the-year-2025/ The Special Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 25, 2025, was declared Nigeria’s Most Effective Regulatory Agency of The Year 2025, in Abuja. Governance Today Nigeria, in collaboration with African Independent Good Governance Monitoring Network, AGMN, gave the award to the Unit for its “contribution [...]

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]]> https://www.theinfostride.com/scuml-emerges-nigerias-most-effective-regulatory-agency-of-the-year-2025/feed/ 0 How Ponzi Scheme Operator Diverted Victims’ N91.5m Through Unlicensed MFB in Enugu- Witness https://www.theinfostride.com/how-ponzi-scheme-operator-diverted-victims-n91-5m-through-unlicensed-mfb-in-enugu-witness/ https://www.theinfostride.com/how-ponzi-scheme-operator-diverted-victims-n91-5m-through-unlicensed-mfb-in-enugu-witness/#respond Mon, 29 Sep 2025 17:00:38 +0000 https://www.theinfostride.com/how-ponzi-scheme-operator-diverted-victims-n91-5m-through-unlicensed-mfb-in-enugu-witness/ The trial of an alleged notorious ponzi scheme operator in Enugu State, Chinedu Roland Okoronkwo continued on Friday, September 26, 2025 before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State with a witness, narrating to the Court, how Okoronkwo allegedly diverted N91, 550, 000 (Ninety-One million, Five Hundred [...]

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]]> https://www.theinfostride.com/how-ponzi-scheme-operator-diverted-victims-n91-5m-through-unlicensed-mfb-in-enugu-witness/feed/ 0 Olukoyede Harps on Integrity at Passing out of Fresh EFCC Cadets https://www.theinfostride.com/olukoyede-harps-on-integrity-at-passing-out-of-fresh-efcc-cadets/ https://www.theinfostride.com/olukoyede-harps-on-integrity-at-passing-out-of-fresh-efcc-cadets/#respond Mon, 29 Sep 2025 16:57:46 +0000 https://www.theinfostride.com/olukoyede-harps-on-integrity-at-passing-out-of-fresh-efcc-cadets/ The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede has charged new cadets of the Commission to be driven by the values of integrity and discipline in the course of their duties as officers of the EFCC. He gave the charge on Friday, September 26, 2025 at the Passing out Parade [...]

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]]> https://www.theinfostride.com/olukoyede-harps-on-integrity-at-passing-out-of-fresh-efcc-cadets/feed/ 0 Court Jails Man One Year for Impersonation in Lagos https://www.theinfostride.com/court-jails-man-one-year-for-impersonation-in-lagos/ https://www.theinfostride.com/court-jails-man-one-year-for-impersonation-in-lagos/#respond Mon, 29 Sep 2025 16:55:07 +0000 https://www.theinfostride.com/court-jails-man-one-year-for-impersonation-in-lagos/ Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, September 24, 2025, convicted and sentenced one Imran Mujeeb Ayomide to one year imprisonment for impersonation. Ayomide was arraigned on a one-count charge bordering on fraudulent impersonation by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC. [...]

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]]> https://www.theinfostride.com/court-jails-man-one-year-for-impersonation-in-lagos/feed/ 0 Court Throws out N504.3m Case against EFCC’s Sting Operation https://www.theinfostride.com/court-throws-out-n504-3m-case-against-efccs-sting-operation/ https://www.theinfostride.com/court-throws-out-n504-3m-case-against-efccs-sting-operation/#respond Mon, 29 Sep 2025 16:52:41 +0000 https://www.theinfostride.com/court-throws-out-n504-3m-case-against-efccs-sting-operation/ Justice C.A.Obiozor of the Federal High Court, sitting in Benin City on Thursday, September 25, 2025 dismissed a case brought against the Economic and Financial Crimes Commission, EFCC, by Christopher E. Mene Esq, seeking the payment of N4,375,000 as special damages and N500 million as exemplary damages for a sting operation carried out by the Commission on May 23, [...]

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]]> https://www.theinfostride.com/court-throws-out-n504-3m-case-against-efccs-sting-operation/feed/ 0 EFCC Arraigns Man for Alleged Stealing in Enugu https://www.theinfostride.com/efcc-arraigns-man-for-alleged-stealing-in-enugu/ https://www.theinfostride.com/efcc-arraigns-man-for-alleged-stealing-in-enugu/#respond Mon, 29 Sep 2025 16:51:22 +0000 https://www.theinfostride.com/efcc-arraigns-man-for-alleged-stealing-in-enugu/ The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, September 23, 2025 arraigned one Ani Ugochukwu Augustine before Justice Ngozi Orji of the  Enugu State High Court sitting in Independence Layout, Enugu, for alleged stealing. He was arraigned on a one-count charge bordering on stealing to the tune of N1, [...]

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]]> https://www.theinfostride.com/efcc-arraigns-man-for-alleged-stealing-in-enugu/feed/ 0 EFCC, Korean National Police Agency Sign MoU on Tackling Financial Crimes https://www.theinfostride.com/efcc-korean-national-police-agency-sign-mou-on-tackling-financial-crimes/ https://www.theinfostride.com/efcc-korean-national-police-agency-sign-mou-on-tackling-financial-crimes/#respond Sat, 20 Sep 2025 20:54:18 +0000 https://www.theinfostride.com/efcc-korean-national-police-agency-sign-mou-on-tackling-financial-crimes/ The Economic and Financial Crimes Commission, EFCC and the National Office of  Investigation,  Korean National Police Agency, KNPA,   have signed a Memorandum of Understanding,  MoU,  on tackling economic and financial crimes and strengthening institutional capacities. The signing of the MoU  took place  on Tuesday,  September 16, 2025 in Seoul, South Korea at  the 3rd International [...]

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]]> https://www.theinfostride.com/efcc-korean-national-police-agency-sign-mou-on-tackling-financial-crimes/feed/ 0 Olukoyede Advocates Elaborate Reforms to Reduce Foreign Investment Risks in Africa https://www.theinfostride.com/olukoyede-advocates-elaborate-reforms-to-reduce-foreign-investment-risks-in-africa/ https://www.theinfostride.com/olukoyede-advocates-elaborate-reforms-to-reduce-foreign-investment-risks-in-africa/#respond Sat, 20 Sep 2025 20:50:48 +0000 https://www.theinfostride.com/olukoyede-advocates-elaborate-reforms-to-reduce-foreign-investment-risks-in-africa/ The Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Mr. Ola Olukoyede has described  elaborate reforms as the panacea to investment risks across the African continent. He made this disclosure on Friday, September 19, 2025 in Washington DC,  United States of America at the EBII Group African Leaders & Partners Forum.  According to [...]

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]]> https://www.theinfostride.com/olukoyede-advocates-elaborate-reforms-to-reduce-foreign-investment-risks-in-africa/feed/ 0 EFCC Arrests 37 Suspected Internet Fraudsters in Warri, Owerri https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-warri-owerri/ https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-warri-owerri/#respond Sat, 20 Sep 2025 20:49:13 +0000 https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-warri-owerri/ Operatives of the Economic and Financial Crimes Commission, EFCC,  Port Harcourt Zonal Directorate, have arrested thirty-seven (37) suspected internet fraudsters in Warri,  Delta State and Owerri in Imo State. They were arrested on Friday,  September 19,  2025 for their alleged involvement in internet and cryptocurrency fraud following  credible intelligence about their activities.    Specifically,  the [...]

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]]> https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-warri-owerri/feed/ 0 EFCC Arrests 19 Suspected Internet Fraudsters in Niger State https://www.theinfostride.com/efcc-arrests-19-suspected-internet-fraudsters-in-niger-state/ https://www.theinfostride.com/efcc-arrests-19-suspected-internet-fraudsters-in-niger-state/#respond Sat, 20 Sep 2025 20:47:19 +0000 https://www.theinfostride.com/efcc-arrests-19-suspected-internet-fraudsters-in-niger-state/ Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 19 suspected internet fraudsters in Lapai Local Government Area of Niger State, comprising 18 males and one female. They were arrested on Friday, September 19, 2025 following credible information that linked them to fraudulent internet activities.  Items recovered from them include: a Honda Civic car, 33 mobile phones, five laptop computers, one peak power generating [...]

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]]> https://www.theinfostride.com/efcc-arrests-19-suspected-internet-fraudsters-in-niger-state/feed/ 0 Anti-graft War: Olukoyede Reiterates Need for Urgent Passage of Whistleblower Protection Law. https://www.theinfostride.com/anti-graft-war-olukoyede-reiterates-need-for-urgent-passage-of-whistleblower-protection-law/ https://www.theinfostride.com/anti-graft-war-olukoyede-reiterates-need-for-urgent-passage-of-whistleblower-protection-law/#respond Sat, 20 Sep 2025 20:40:55 +0000 https://www.theinfostride.com/anti-graft-war-olukoyede-reiterates-need-for-urgent-passage-of-whistleblower-protection-law/ The Executive Chairman of the Economic and Financial Crimes Commission EFCC,  Mr. Ola Olukoyede, has called for the urgent passage of the Whistleblower Protection Law as part of efforts to strengthen the fight against corruption in the country. He made the call in Lagos on Wednesday,  September 17, 2025  at a nationwide sensitization programme on [...]

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]]> https://www.theinfostride.com/anti-graft-war-olukoyede-reiterates-need-for-urgent-passage-of-whistleblower-protection-law/feed/ 0 Edo Court Jails 10 Internet Fraudsters in Benin City https://www.theinfostride.com/edo-court-jails-10-internet-fraudsters-in-benin-city/ https://www.theinfostride.com/edo-court-jails-10-internet-fraudsters-in-benin-city/#respond Sat, 20 Sep 2025 20:38:00 +0000 https://www.theinfostride.com/edo-court-jails-10-internet-fraudsters-in-benin-city/ The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 10 internet fraudsters before Justice M. Itsueli of Edo State High Court, sitting in Benin City. The convicts are: Okoro Emmanuel, Billwise James Dikoru, Enoma Osasumwen, Samson Festus, Godspower Afolorunikon, Omonle Godwin Damien, Sunday Uanseoje, Sylvester Iziren Udu, Ani Emmanuel Chucks [...]

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]]> https://www.theinfostride.com/edo-court-jails-10-internet-fraudsters-in-benin-city/feed/ 0 NBA, EFCC Pledge Stronger Partnership in Anti-corruption Fight https://www.theinfostride.com/nba-efcc-pledge-stronger-partnership-in-anti-corruption-fight/ https://www.theinfostride.com/nba-efcc-pledge-stronger-partnership-in-anti-corruption-fight/#respond Thu, 18 Sep 2025 09:47:50 +0000 https://www.theinfostride.com/nba-efcc-pledge-stronger-partnership-in-anti-corruption-fight/ The Nigerian Bar Association, NBA, and the Economic and Financial Crimes Commission, EFCC, is to forge a stronger bond in the fight against corruption. This was agreed on Tuesday, September 16, 2025 when the chairman of the Ilorin Branch of NBA, Barrister Sulyman Kosemani led other members of the executive on a courtesy visit to the Ilorin Zonal Director of the EFCC, Daniel Isei. [...]

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]]> https://www.theinfostride.com/nba-efcc-pledge-stronger-partnership-in-anti-corruption-fight/feed/ 0 Eschew Workplace Corrupt Practices, Olukoyede Tells Public Servants https://www.theinfostride.com/eschew-workplace-corrupt-practices-olukoyede-tells-public-servants/ https://www.theinfostride.com/eschew-workplace-corrupt-practices-olukoyede-tells-public-servants/#respond Thu, 18 Sep 2025 09:46:22 +0000 https://www.theinfostride.com/eschew-workplace-corrupt-practices-olukoyede-tells-public-servants/ The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged public servants in the country to steer clear of workplace corrupt practices and be guided by ethical conduct in the discharge of their duties. He gave the admonition on Tuesday, September 16, 2025 during the induction training, organised for new employees of the National Hydroelectric Power Producing Areas Development Commission (N- HYPPADEC) [...]

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]]> https://www.theinfostride.com/eschew-workplace-corrupt-practices-olukoyede-tells-public-servants/feed/ 0 Olukoyede Charges South-South Youths against Fraudulent Practices https://www.theinfostride.com/olukoyede-charges-south-south-youths-against-fraudulent-practices/ https://www.theinfostride.com/olukoyede-charges-south-south-youths-against-fraudulent-practices/#respond Thu, 18 Sep 2025 09:45:13 +0000 https://www.theinfostride.com/olukoyede-charges-south-south-youths-against-fraudulent-practices/ The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede, has called on youths in the South-South region to resist the lure of internet fraud and other financial crimes, describing fraud as a deadly trap that destroys lives and future. He gave this charge in Port Harcourt, Rivers State on Monday, [...]

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]]> https://www.theinfostride.com/olukoyede-charges-south-south-youths-against-fraudulent-practices/feed/ 0 EFCC Arraigns Man for N5m Land Fraud in Maiduguri https://www.theinfostride.com/efcc-arraigns-man-for-n5m-land-fraud-in-maiduguri/ https://www.theinfostride.com/efcc-arraigns-man-for-n5m-land-fraud-in-maiduguri/#respond Thu, 18 Sep 2025 09:44:07 +0000 https://www.theinfostride.com/efcc-arraigns-man-for-n5m-land-fraud-in-maiduguri/ The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned  Mustapha Ibn Mustapha before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri. He was arraigned on Tuesday, September 16, 2025, on a three- count charge bordering on obtaining by false pretence and criminal conspiracy to the tune of N5,555,000.00( [...]

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]]> https://www.theinfostride.com/efcc-arraigns-man-for-n5m-land-fraud-in-maiduguri/feed/ 0 Alleged N500m Fraud: Court Dismisses Businesswomen’s Application for Release from EFCC Custody https://www.theinfostride.com/alleged-n500m-fraud-court-dismisses-businesswomens-application-for-release-from-efcc-custody/ https://www.theinfostride.com/alleged-n500m-fraud-court-dismisses-businesswomens-application-for-release-from-efcc-custody/#respond Thu, 18 Sep 2025 09:32:27 +0000 https://www.theinfostride.com/alleged-n500m-fraud-court-dismisses-businesswomens-application-for-release-from-efcc-custody/ Justice Musa Kakaki of the Federal High Court sitting in Ikoyi, Lagos, on Monday, September 15, 2025, dismissed an application filed by a businesswoman,  Aminah Momoh-Orimoloye seeking her release from the custody of the Economic and Financial Crimes Commission, EFCC. Momoh-Orimoloye, a United Kingdom citizen and coordinator of the Economic Empowerment of Women and Youth [...]

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]]> https://www.theinfostride.com/alleged-n500m-fraud-court-dismisses-businesswomens-application-for-release-from-efcc-custody/feed/ 0 Olukoyede Sues for Greater Involvement of Women in Anti-Corruption Fight https://www.theinfostride.com/olukoyede-sues-for-greater-involvement-of-women-in-anti-corruption-fight/ https://www.theinfostride.com/olukoyede-sues-for-greater-involvement-of-women-in-anti-corruption-fight/#respond Thu, 18 Sep 2025 09:30:37 +0000 https://www.theinfostride.com/olukoyede-sues-for-greater-involvement-of-women-in-anti-corruption-fight/ The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked women across  the country to show greater commitment to the fight against economic and financial crimes and other acts of  corruption. He made the call  in Abuja on Thursday, September 11, 2025, at the “You Against Crime Festival,” organised by You Against Crime International, YACI. [...]

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]]> https://www.theinfostride.com/olukoyede-sues-for-greater-involvement-of-women-in-anti-corruption-fight/feed/ 0 EFCC Arrests Ahamba Tochukwu, Gavice Logistics CEO for Alleged N2billion Ponzi Scheme Fraud https://www.theinfostride.com/efcc-arrests-ahamba-tochukwu-gavice-logistics-ceo-for-alleged-n2billion-ponzi-scheme-fraud/ https://www.theinfostride.com/efcc-arrests-ahamba-tochukwu-gavice-logistics-ceo-for-alleged-n2billion-ponzi-scheme-fraud/#respond Thu, 04 Sep 2025 08:14:01 +0000 https://www.theinfostride.com/efcc-arrests-ahamba-tochukwu-gavice-logistics-ceo-for-alleged-n2billion-ponzi-scheme-fraud/ Operatives of the Economic and Financial Crimes Commission,  EFCC, have arrested Ahamba Tochukwu,  Chief Executive Officer, CEO, Gavice Logistics Limited for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000( Two billion Naira only). Tochukwu, through Gavice Logistics Limited,  rolled out elaborate investment plans spanning haulage,  courier and e-commerce services [...]

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]]> https://www.theinfostride.com/efcc-arrests-ahamba-tochukwu-gavice-logistics-ceo-for-alleged-n2billion-ponzi-scheme-fraud/feed/ 0 Court Jails Eight Internet Fraudsters in Benin City https://www.theinfostride.com/court-jails-eight-internet-fraudsters-in-benin-city/ https://www.theinfostride.com/court-jails-eight-internet-fraudsters-in-benin-city/#respond Thu, 04 Sep 2025 08:05:57 +0000 https://www.theinfostride.com/court-jails-eight-internet-fraudsters-in-benin-city/ Justice M. Itsueli of Edo State High Court, sitting in Benin City on Tuesday, September 2, 2025 convicted and sentenced eight internet fraudsters to jail. The convicts are: Friday Osamudiamenwen, Monday Moses, Wisdom Idahosa, Osazuwa Oghomwen, Christopher Victor, Odion Desmond Osas, Monday Louis Adagboyin and Bright Ogbiede.They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on separate [...]

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]]> https://www.theinfostride.com/court-jails-eight-internet-fraudsters-in-benin-city/feed/ 0 NCAA Seeks EFCC’s Assistance in Tackling Aviation Fraud https://www.theinfostride.com/ncaa-seeks-efccs-assistance-in-tackling-aviation-fraud/ https://www.theinfostride.com/ncaa-seeks-efccs-assistance-in-tackling-aviation-fraud/#respond Thu, 04 Sep 2025 08:04:26 +0000 https://www.theinfostride.com/ncaa-seeks-efccs-assistance-in-tackling-aviation-fraud/ The Director General, DG, of the  Nigerian Civil Aviation Authority, NCAA,  Captain Chris Najomo has called on the Economic and Financial Crimes Commission, EFCC, to strengthen its operations by assisting it in tackling economic and financial crimes and other acts of corruption peculiar to the aviation industry. He made this appeal in Abuja  on Tuesday, [...]

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]]> https://www.theinfostride.com/ncaa-seeks-efccs-assistance-in-tackling-aviation-fraud/feed/ 0 Chief Judge of Kano Applauds EFCC’s Adherence to Rule of Law https://www.theinfostride.com/chief-judge-of-kano-applauds-efccs-adherence-to-rule-of-law/ https://www.theinfostride.com/chief-judge-of-kano-applauds-efccs-adherence-to-rule-of-law/#respond Thu, 04 Sep 2025 08:01:39 +0000 https://www.theinfostride.com/chief-judge-of-kano-applauds-efccs-adherence-to-rule-of-law/ The Chief Judge of Kano State,   Justice Dije Abdu Aboki, has commended the  Economic and Financial Crimes Commission,  EFCC,  for  its strict compliance with the provisions of the law, particularly the Administration of Criminal Justice Act , ACJA,  2015, in its investigative processes. She  gave the commendation  on Thursday, August 28, 2025 when she received [...]

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]]> https://www.theinfostride.com/chief-judge-of-kano-applauds-efccs-adherence-to-rule-of-law/feed/ 0 Edo Court Jails Two Brothers, 10 Others for Internet Fraud https://www.theinfostride.com/edo-court-jails-two-brothers-10-others-for-internet-fraud/ https://www.theinfostride.com/edo-court-jails-two-brothers-10-others-for-internet-fraud/#respond Thu, 04 Sep 2025 07:58:21 +0000 https://www.theinfostride.com/edo-court-jails-two-brothers-10-others-for-internet-fraud/ Two brothers, Teddy Ovbokhan Hart and Rooney Odion Hart and 10 others were on Thursday,  August 28, 2025 convicted and sentenced to jail by Justice M. Itsueli of Edo State High Court, sitting in Benin City for fraud. The 10 other convicts are: Thompson Ogbeide, Iria Saturday Blessed, Igbinomwania Lucky Godspower, Ojiezele Felix, Akhigbe Gideon, Osazuwa Oghomwen, Agbonifo Iziegbe, Lucky [...]

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]]> https://www.theinfostride.com/edo-court-jails-two-brothers-10-others-for-internet-fraud/feed/ 0 Photo News: British High Commissioner to Nigeria, Richard Montgomery Pays Courtesy Visit to EFCC at Corporate Headquarters https://www.theinfostride.com/photo-news-british-high-commissioner-to-nigeria-richard-montgomery-pays-courtesy-visit-to-efcc-at-corporate-headquarters/ https://www.theinfostride.com/photo-news-british-high-commissioner-to-nigeria-richard-montgomery-pays-courtesy-visit-to-efcc-at-corporate-headquarters/#respond Thu, 28 Aug 2025 16:26:08 +0000 https://www.theinfostride.com/photo-news-british-high-commissioner-to-nigeria-richard-montgomery-pays-courtesy-visit-to-efcc-at-corporate-headquarters/ From Left to Right: The British High Commissioner to Nigeria,  Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission, EFCC,  Mr. Ola Olukoyede.  Montgomery was on a Courtesy Visit to the EFCC  at its Corporate Headquarters in Abuja on Thursday, August 28, 2025.  Credit: EFCC Nigeria

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]]> https://www.theinfostride.com/photo-news-british-high-commissioner-to-nigeria-richard-montgomery-pays-courtesy-visit-to-efcc-at-corporate-headquarters/feed/ 0 Court Restrains Suspect from Evading EFCC’s Investigation and Prosecution https://www.theinfostride.com/court-restrains-suspect-from-evading-efccs-investigation-and-prosecution/ https://www.theinfostride.com/court-restrains-suspect-from-evading-efccs-investigation-and-prosecution/#respond Thu, 28 Aug 2025 16:16:52 +0000 https://www.theinfostride.com/court-restrains-suspect-from-evading-efccs-investigation-and-prosecution/ Justice Aliyu Baba Usman of the Bauchi State High Court sitting in Bauchi, Bauchi State has granted an order empowering  the Economic and Financial Crimes Commission, EFCC, to continue its investigation of Alhaji Hamza Koshe and his company, Pentech Engineering Nig Ltd.   Koshe had approached the court on September 23, 2024 seeking a restraining order to halt the [...]

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]]> https://www.theinfostride.com/court-restrains-suspect-from-evading-efccs-investigation-and-prosecution/feed/ 0 EFCC Arrests 37 Suspected Internet Fraudsters in Taraba State https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-taraba-state/ https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-taraba-state/#respond Thu, 28 Aug 2025 16:15:51 +0000 https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-taraba-state/ Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested 37 suspected internet fraudsters in Wukari,  Taraba State. They were arrested behind  Federal University,  Wukari, Taraba State on Wednesday August 27, 2027 following credible intelligence on  their suspected  involvement in cybercrimes.  Items recovered from them include; two cars,  12 laptops and 46 [...]

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]]> https://www.theinfostride.com/efcc-arrests-37-suspected-internet-fraudsters-in-taraba-state/feed/ 0 Council Chair, CSO Leader Seek Collaboration with EFCC https://www.theinfostride.com/council-chair-cso-leader-seek-collaboration-with-efcc/ https://www.theinfostride.com/council-chair-cso-leader-seek-collaboration-with-efcc/#respond Thu, 28 Aug 2025 16:14:29 +0000 https://www.theinfostride.com/council-chair-cso-leader-seek-collaboration-with-efcc/ The Chairman of Nnewi North Local Government Area of Anambra State,  Honourable Echezona Anazado has called for  strategic collaboration with the Economic and Financial Crimes Commission, EFCC to strengthen  sensitization campaigns against cybercrimes in his local government area. Also,  the Convener,  Anambra Civic Pulse,  Comrade Henry Ogwudu has also pressed for collaboration in carrying out enlightenment campaigns against corrupt [...]

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]]> https://www.theinfostride.com/council-chair-cso-leader-seek-collaboration-with-efcc/feed/ 0 FRSC Boss Applauds Olukoyede on Anti-corruption Fight Successes https://www.theinfostride.com/frsc-boss-applauds-olukoyede-on-anti-corruption-fight-successes/ https://www.theinfostride.com/frsc-boss-applauds-olukoyede-on-anti-corruption-fight-successes/#respond Thu, 28 Aug 2025 16:12:14 +0000 https://www.theinfostride.com/frsc-boss-applauds-olukoyede-on-anti-corruption-fight-successes/ The Corps Marshal of the Federal Road Safety Corps, FRSC, Shehu Mohammed has applauded the giant strides of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede in the anti-corruption fight. He gave the plaudits on Tuesday, August 26, 2025 when he led the management team of the Corps on a courtesy visit to Olukoyede at EFCC’s headquarters in Jabi, Abuja. While appreciating President Bola Ahmed Tinubu [...]

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]]> https://www.theinfostride.com/frsc-boss-applauds-olukoyede-on-anti-corruption-fight-successes/feed/ 0 EFCC, NJI in Stronger Collaboration in Fight Against Corruption https://www.theinfostride.com/efcc-nji-in-stronger-collaboration-in-fight-against-corruption/ https://www.theinfostride.com/efcc-nji-in-stronger-collaboration-in-fight-against-corruption/#respond Thu, 28 Aug 2025 16:10:36 +0000 https://www.theinfostride.com/efcc-nji-in-stronger-collaboration-in-fight-against-corruption/ The Economic and Financial Crimes Commission, EFCC  and the National Judicial Institute, NJI, have renewed their commitment to strengthening collaboration in the fight against corruption, economic and financial crimes in Nigeria. This resolve was made in Abuja on Tuesday, August 26, 2025 when the Administrator of the NJI, Hon. Justice B.A. Adejumo led his management [...]

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]]> https://www.theinfostride.com/efcc-nji-in-stronger-collaboration-in-fight-against-corruption/feed/ 0 INVITATION TO CBEX VICTIMS https://www.theinfostride.com/invitation-to-cbex-victims/ https://www.theinfostride.com/invitation-to-cbex-victims/#respond Sat, 23 Aug 2025 09:40:39 +0000 https://www.theinfostride.com/invitation-to-cbex-victims/ The Economic and Financial Crimes Commission (EFCC) is inviting victims who invested their funds through individuals linked to the CBEX offices in Ibadan and Idimu, Lagos, to report to its Ibadan Zonal Directorate and Lagos Zonal Directorate 2. Ibadan Zonal Directorate Address: 16A, Reverend Oyebode Crescent, Iyaganku, Ibadan, Oyo State. Lagos Zonal Directorate 2 Address: [...]

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]]> https://www.theinfostride.com/invitation-to-cbex-victims/feed/ 0 Sting Operation at OOPL: Five More Internet Fraudsters Jailed In Lagos https://www.theinfostride.com/sting-operation-at-oopl-five-more-internet-fraudsters-jailed-in-lagos/ https://www.theinfostride.com/sting-operation-at-oopl-five-more-internet-fraudsters-jailed-in-lagos/#respond Sat, 23 Aug 2025 09:35:19 +0000 https://www.theinfostride.com/sting-operation-at-oopl-five-more-internet-fraudsters-jailed-in-lagos/ The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Friday, August 22, 2025, secured the conviction and sentence of five more internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts are:  Jinadu Rasaq Gbemisola, Salako Peter Kunle, Adeshina Kehinde Ibrahim, Olawale Quam Alao and [...]

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]]> https://www.theinfostride.com/sting-operation-at-oopl-five-more-internet-fraudsters-jailed-in-lagos/feed/ 0 Ibadan Royalties Applaud Olukoyede’s Efforts at Tackling Internet Fraud in Southwest https://www.theinfostride.com/ibadan-royalties-applaud-olukoyedes-efforts-at-tackling-internet-fraud-in-southwest/ https://www.theinfostride.com/ibadan-royalties-applaud-olukoyedes-efforts-at-tackling-internet-fraud-in-southwest/#respond Sat, 23 Aug 2025 09:29:18 +0000 https://www.theinfostride.com/ibadan-royalties-applaud-olukoyedes-efforts-at-tackling-internet-fraud-in-southwest/ The Council of Mogajis of the Ibadan Compounds Peace Initiatives, ICPI, Oyo State has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede for his relentless efforts at tackling the scourge of cybercrime among youths in the Southwest region and the country as a whole. The commendation was given on Thursday, August 21, 2025, by the president [...]

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]]> https://www.theinfostride.com/ibadan-royalties-applaud-olukoyedes-efforts-at-tackling-internet-fraud-in-southwest/feed/ 0 Olukoyede Charges Legislators on Accountability in Governance https://www.theinfostride.com/olukoyede-charges-legislators-on-accountability-in-governance/ https://www.theinfostride.com/olukoyede-charges-legislators-on-accountability-in-governance/#respond Sat, 23 Aug 2025 09:27:11 +0000 https://www.theinfostride.com/olukoyede-charges-legislators-on-accountability-in-governance/ The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged legislators on accountability and good governance. He gave this charge in Abuja  on Thursday, August 21, 2025 while speaking at the Policy Dialogue and Public Unveiling of the  10th National Assembly’s Deliberative Barometer and Policy Focus Productivity Report themed “ Legislative [...]

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]]> https://www.theinfostride.com/olukoyede-charges-legislators-on-accountability-in-governance/feed/ 0 Benin Court Jails Three for Internet Fraud https://www.theinfostride.com/benin-court-jails-three-for-internet-fraud/ https://www.theinfostride.com/benin-court-jails-three-for-internet-fraud/#respond Sat, 23 Aug 2025 09:26:14 +0000 https://www.theinfostride.com/benin-court-jails-three-for-internet-fraud/ Justice M. Itsueli of Edo State High Court, sitting in Benin City, on Thursday,  August 21, 2025 convicted and jailed the trio of Efosa Richard, Victor Nwachukwu and Ekaye Emaike for internet fraud. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on separate one-count charges, bordering on advance fee fraud, obtaining by false pretence, retention of proceeds of crime and possession [...]

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]]> https://www.theinfostride.com/benin-court-jails-three-for-internet-fraud/feed/ 0 Sting Operation at OOPL: Court Jails Two More Internet Fraudsters in Lagos https://www.theinfostride.com/sting-operation-at-oopl-court-jails-two-more-internet-fraudsters-in-lagos/ https://www.theinfostride.com/sting-operation-at-oopl-court-jails-two-more-internet-fraudsters-in-lagos/#respond Sat, 23 Aug 2025 09:24:54 +0000 https://www.theinfostride.com/sting-operation-at-oopl-court-jails-two-more-internet-fraudsters-in-lagos/ The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  on Thursday, August 21, 2025, secured the conviction and sentence of the duo of Asimiyu Oluwaponmile Olatunji and Hassan Makinde for internet fraud before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. They are among the 93 suspected fraudsters [...]

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]]> https://www.theinfostride.com/sting-operation-at-oopl-court-jails-two-more-internet-fraudsters-in-lagos/feed/ 0 Sting Operation at OOPL: Court Jails Seven for Internet Fraud in Lagos https://www.theinfostride.com/sting-operation-at-oopl-court-jails-seven-for-internet-fraud-in-lagos/ https://www.theinfostride.com/sting-operation-at-oopl-court-jails-seven-for-internet-fraud-in-lagos/#respond Sat, 23 Aug 2025 09:14:19 +0000 https://www.theinfostride.com/sting-operation-at-oopl-court-jails-seven-for-internet-fraud-in-lagos/ The Lagos Zonal Directorate 2 of the  Economic and Financial Crimes Commission, EFCC,  on Wednesday,  August 20, 2025 secured the conviction and sentence of seven internet fraudsters before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. The convicts are: Azeez Aliu Olalekan, Tijani Babatunde, David Damilola Ogunmuyiwa, Agada Prosper Osinakachukwu, Awwal Mashood, Amusa [...]

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]]> https://www.theinfostride.com/sting-operation-at-oopl-court-jails-seven-for-internet-fraud-in-lagos/feed/ 0 PRESS STATEMENT: We Run a Non-Partisan Mandate https://www.theinfostride.com/press-statement-we-run-a-non-partisan-mandate/ https://www.theinfostride.com/press-statement-we-run-a-non-partisan-mandate/#respond Tue, 12 Aug 2025 22:19:37 +0000 https://www.theinfostride.com/?p=464833 “ If  I am not condemned for investigating both former and serving strong ruling party Governors and Ministers,  I should not be condemned for also investigating opposition figures – EFCC Executive Chairman,  Ola  Olukoyede The African Democratic Congress, ADC’s unprovoked attack on the Economic and Financial Crimes Commission,   EFCC, concerning its handling of cases involving [...]

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]]> https://www.theinfostride.com/press-statement-we-run-a-non-partisan-mandate/feed/ 0 Gombe Courts Send Six Fraudsters to Jail https://www.theinfostride.com/gombe-courts-send-six-fraudsters-to-jail/ https://www.theinfostride.com/gombe-courts-send-six-fraudsters-to-jail/#respond Tue, 12 Aug 2025 17:22:09 +0000 https://www.theinfostride.com/?p=464775 Justices H.H. Kereng and Abdulhamid Yakubu of the  Gombe State High Court 2 and 3 sitting in Gombe,  Gombe  State on August 5, 2025 convicted and sentenced Maigari Abba, Joseph Samuel Bulus, Kasheaure Joseph, Emmanuel Dilibe, Livite Ibrahim and  Awolowo Martins to various jail terms for fraud. The convicts were separately arraigned on one -count charge [...]

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]]> https://www.theinfostride.com/gombe-courts-send-six-fraudsters-to-jail/feed/ 0 EFCC Arraigns Five Katsina Revenue Officials, Bank Staff for Alleged N1.2bn Fraud https://www.theinfostride.com/efcc-arraigns-five-katsina-revenue-officials-bank-staff-for-alleged-n1-2bn-fraud/ https://www.theinfostride.com/efcc-arraigns-five-katsina-revenue-officials-bank-staff-for-alleged-n1-2bn-fraud/#respond Tue, 12 Aug 2025 17:08:01 +0000 https://www.theinfostride.com/?p=464774 The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 5, 2025 arraigned  five officials of the Katsina State Board of Internal Revenue  and one bank staff before Justice Musa Danladi of the  Katsina State High Court sitting in Katsina,  Katsina State.  They were arraigned on seven-count charges bordering on conspiracy and [...]

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]]> https://www.theinfostride.com/efcc-arraigns-five-katsina-revenue-officials-bank-staff-for-alleged-n1-2bn-fraud/feed/ 0 Appeal Court Restores Preservation Order On 14 Properties, N400m Linked to Yahaya Bello https://www.theinfostride.com/appeal-court-restores-preservation-order-on-14-properties-n400m-linked-to-yahaya-bello/ https://www.theinfostride.com/appeal-court-restores-preservation-order-on-14-properties-n400m-linked-to-yahaya-bello/#respond Wed, 06 Aug 2025 23:31:05 +0000 https://www.theinfostride.com/?p=464179 A three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 properties and the sum of N400m linked to Yahaya Bello, a former governor of Kogi State.  Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on February 22, 2023, in [...]

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]]> https://www.theinfostride.com/appeal-court-restores-preservation-order-on-14-properties-n400m-linked-to-yahaya-bello/feed/ 0 False Publication: Olukoyede Demands Retraction, Public Apology from Peoples Gazette https://www.theinfostride.com/false-publication-olukoyede-demands-retraction-public-apology-from-peoples-gazette/ https://www.theinfostride.com/false-publication-olukoyede-demands-retraction-public-apology-from-peoples-gazette/#respond Wed, 06 Aug 2025 23:18:31 +0000 https://www.theinfostride.com/?p=464180 Against the furore generated by an unsubstantiated report by an online portal,  People’s Gazette alleging that the Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede  “abducted the head of Nigerian National Petroleum Corporation Ltd… and forcing him to resign at a secret rendezvous in Abuja”,  the EFCC’s boss has demanded a retraction [...]

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]]> https://www.theinfostride.com/false-publication-olukoyede-demands-retraction-public-apology-from-peoples-gazette/feed/ 0 PRESS STATEMENT: EFCC’s Operations At Majesty Estate, Port Harcourt https://www.theinfostride.com/press-statement-efccs-operations-at-majesty-estate-port-harcourt/ https://www.theinfostride.com/press-statement-efccs-operations-at-majesty-estate-port-harcourt/#respond Sun, 03 Aug 2025 01:10:12 +0000 https://www.theinfostride.com/?p=463835 In response to a distress call by residents of Majesty Estate, Nigerian Television Authority,  NTA Road, Port Harcourt,  Rivers State,  concerning the nefarious activities of internet fraudsters in their neighbourhood,  operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  on Friday, August 1, 2025 carried out a sting operation [...]

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]]> https://www.theinfostride.com/press-statement-efccs-operations-at-majesty-estate-port-harcourt/feed/ 0 EFCC Arraigns One for Alleged N208.3m Theft in Lagos https://www.theinfostride.com/efcc-arraigns-one-for-alleged-n208-3m-theft-in-lagos/ https://www.theinfostride.com/efcc-arraigns-one-for-alleged-n208-3m-theft-in-lagos/#respond Sun, 03 Aug 2025 01:06:33 +0000 https://www.theinfostride.com/efcc-arraigns-one-for-alleged-n208-3m-theft-in-lagos/ The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC,  on Thursday , July 31, 2025, arraigned  one Iwunze Ikechukwu Favour on a one-count charge bordering on stealing to the tune of N208,384,000.00 ( Two Hundred and Eight Million,  Three Hundred and Eighty Four Thousand Naira only)  before Justice Mojisola Dada of the Lagos  State High Court [...]

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]]> https://www.theinfostride.com/efcc-arraigns-one-for-alleged-n208-3m-theft-in-lagos/feed/ 0 EFCC Arraigns Man for Alleged $35,000 Theft in Lagos https://www.theinfostride.com/efcc-arraigns-man-for-alleged-35000-theft-in-lagos/ https://www.theinfostride.com/efcc-arraigns-man-for-alleged-35000-theft-in-lagos/#respond Sun, 03 Aug 2025 01:03:07 +0000 https://www.theinfostride.com/efcc-arraigns-man-for-alleged-35000-theft-in-lagos/ The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday,  July 31, 2025, arraigned one Olabode Rasheed Wale on a two-count charge bordering on stealing before Justice Mojisola Dada of  Lagos State High Court sitting in Ikeja, Lagos. He was arrested, following an intelligence report received by the Commission linking him [...]

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]]> https://www.theinfostride.com/efcc-arraigns-man-for-alleged-35000-theft-in-lagos/feed/ 0 EFCC Arrests 18 Suspected Internet Fraudsters in Akwa Ibom https://www.theinfostride.com/efcc-arrests-18-suspected-internet-fraudsters-in-akwa-ibom/ https://www.theinfostride.com/efcc-arrests-18-suspected-internet-fraudsters-in-akwa-ibom/#respond Fri, 01 Aug 2025 14:54:49 +0000 https://www.theinfostride.com/?p=463675 Operatives of the Economic and Financial Crimes Commission EFCC, Uyo Zonal Directorate, on Thursday, July 31, 2025, arrested eighteen suspected internet fraudsters at Ikot Ekpene, Nelson Mandela Street, Ikot-Udoro, and Tippa Road all in Akwa Ibom State. The intelligence- driven sting operation led to the arrest of the suspected fraudsters, whose ages fall between 19 [...]

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]]> https://www.theinfostride.com/efcc-arrests-18-suspected-internet-fraudsters-in-akwa-ibom/feed/ 0