...
News 

EFCC Arrests Two Lecturers, 28 Others For Alleged Internet Fraud In Kwara

Operatives of the the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others over their alleged involvement in offences bordering on internet fraud. The twenty-eight other suspects are: Kingsley Essien; Tobiloba Adenuga; Tope Ayodele; Rasheed Mujib; Oladipo Opeyemi; Saadu Muktar; Oladejo Hammed; Hammed Tope; Ameachi Umenyi, Salauden Adam and Afolabi Gafar. Others are: Oladimeji Timi; Remilekun Adeolu; Audu John; David Momodu; Abdulkareem Samad; Adebiyi Sodiq; Dawodu Olusoji; Yusuf…

Read More
News 

EFCC Arrests 13 Suspected Internet Fraudsters in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis of Lagos State. The suspects are Olowosoke Temidire; Oladoyin Tolulope; Adeyemi Toyese Jubril; Agbeluyi Olusola; Olayinka Azeez; Abdullahi Olalekan; Gbenga Ade; Nwokeso Innocent; Obodoukwu Godstime; Mba Emmanuel; Oluwadare Ibisiola, Damilola Ogunsemire and Christopher Ubong The suspects were arrested on Wednesday, September 2, 2020 by operatives of the Commission at Plot 109 Obas Street off AIT Estate, Lagos State, and some other areas within the axis, following credible intelligence received from…

Read More
News 

9 suspected Yahoo boys arrested in Port Harcourt (photos)

The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 26, 2020, arrested nine suspected internet fraudsters. A statement released by the antigraft agency gave the names of the suspects as Sotonye Orugbane; David Egbunugwu; Emmanuel Chinemerem, Providence Oliver Samuel and Emmanuel Fidelis Nwambu. Others are: Promise Nkwachi; Micah Nimi, Precious Ogadinma and Ebi Micah. According to the statement, the suspects were apprehended in an early morning raid on their hideout in Ozuoba by Obirikwere Road, Choba; NTA Road and Ada George Road in…

Read More
News 

I won’t fold my arms any longer, I’ll reply every attack point to point – Magu

Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), says he will respond to every allegation against him now ”point to point”. Magu who denied misappropriating funds recovered for the Nigerian National Petroleum Corporation (NNPC) in a statement released by his lawyer Wahab Shittu, averred that the allegations he is currently facing were never brought before the panel set up by President Muhammadu Buhari to probe the activities of the EFCC under him. The statement read; ”Take notice that, our client can no longer fold his…

Read More
News 

Magu released after 10 days in detention

The suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has been released from police custody after 10 days in detention. The embattled anti-corruption agency boss was was arrested on July 6, 2020 over corruption charges and brought before the Justice Ayo Salami-led Presidential panel. Magu was accused of being unable to account for the interest accrued to recovered funds of about N550billion. He was at the same accused of insubordination and purchase of property in Dubai, the United Arab Emirates. Magu was also accused of…

Read More
Latest 

Interest on recovered N550bn re-looted under Magu – Investigation panel

The suspended Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu allegedly re-looted recovered funds, according to the Presidential Panel investigating corruption charges against him. The Presidential Panel in its final report disclosed that investigations showed that the interest on the N550 billion recovered by the agency under Magu “has been re-looted”. The panel in its report also said there is a difference of N39 billion between EFCC’s deposits in the bank and what the agency said it recovered. The report in part reads “It is quite disturbing…

Read More
Latest 

Identity Of Pastor Who Helped Magu To Buy Property Worth N573m In Dubai Exposed

Following the ongoing investigation on suspended Acting Chairman of EFCC, Ibrahim Magu, identity of a pastor who allegedly helped him to buy landed property worth of N573 million in Dubai, has surfaced. The Presidential Committee on Audit of Recovered Assets (PCARA), in its report, disclosed that one Prophet Emmanuel Omale, a pastor at Divine Hand of God Prophetic Ministry, was said to have been used by Magu to launder funds. Omale’s name was reportedly uncovered during an investigation on EFCC’s activities by the Nigeria Financial Intelligence Unit (NFIU). It should…

Read More
News 

EFCC allegedly arrests Instagram big boy, Killaboi, in Umuahia

The Economic and Financial Crime Commission, EFCC has allegedly arrested Nigerian Instagram big boy,  Killaboi at a hotel in Umuahia, Abia State. It was gathered that the incident happened around 6pm today. Killaboi was said to have been lodging in the hotel when EFCC operatives stormed the area . According to a source: “EFCC stormed my friend’s place of work to pick up Killaboi. He allegedly used the name “Benjamin N. Best” to lodge. The gist is that he did a N150 million POS transaction with the stolen card. He…

Read More
News 

Ibrahim Magu quizzed over 380 houses, 7 crude oil-laden ships, N37bn assets

Suspended Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was asked to account for 380 houses and seven vessels loaded with crude oil. Magu was grill by Justice Ayo Salami-led Presidential panel, and was also queried on disposal of assets worth N37 billion. The allegations were reportedly levelled against him by Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN). Vanguard reported that the panel started quizzing Magu on Monday after his arrest by detectives in Abuja. On Tuesday, he was grilled on cash discrepancies…

Read More
News 

Magu spends night in police custody after rumored DSS arrest

The embattled acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, reportedly spent the night in police custody. This was based on the orders of a presidential panel probing alleged infractions against him. According to a report by Premium Times, Mr Magu was arrested in front of the EFCC office in Abuja by security officials on Monday. He was taken to the Presidential Villa, Abuja, where he appeared before a presidential panel investigating alleged corruption and insubordination. The allegations of insubordination and ‘relooting of recovered funds’ were…

Read More
Latest 

Alleged Fraud: Influencer, Adeherself arraigned in court, remanded.

The Economic and Financial Crimes Commission, EFCC has arraigned social media influencer and comedian, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos on a one-count charge of possession of fraudulent documents. The defendant was arrested last month following intelligence received by the Commission on the activities of some young men allegedly involved in internet fraud in the Lekki axis of Lagos State. During interrogation, Adewale AKA “Adeherself” reportedly confessed to being a picker” in cybercrimes. The count read: “That you,…

Read More
News 

EFCC arrests CashNation boss, Kashy for alleged internet fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, popularly known as Kashy, and owner of CashNation Ent. Ltd., a music record label, for his alleged involvement in cyber crimes. Abiodun was arrested recently at his residence in Lekki Conservative Estate, Lagos. EFCC spokesman, Dele Oyewale said this in a statement in Abuja. Oyewale further affirmed that Abidoun was arrested followed intelligence gathered overtime about his alleged suspicious lifestyle. Part of the statement reads, “Abiodun, who shuttles between Nigeria and the…

Read More
News 

N48 Billion Fraud: EFCC Seals Theodore Orji’s Properties

Theodore Orji accused of N48 billion fraud The Economic and Financial Crimes Commission (EFCC) has traced and sealed some property suspected to be from proceeds of fraud belonging to the former Abia governor, Sen. Theodore Orji. Spokesperson of the commission, Mr Dele Oyewale disclosed this on Thursday in a telephone interview with the News Agency of Nigeria (NAN) in Enugu. Oyewale said the property which were sealed in Umuahia, the state capital on June 24, 2020 were traced to the former governor in the course of ongoing investigations of Orji’s…

Read More
Latest 

Hushpuppi is Nigeria’s most-wanted hacker — EFCC

The Economic and Financial Crimes Commission, EFCC has issued a statement on the arrest of alleged fraudster and socialite, Ray Hushpuppy. The anti-graft commission disclosed that Hushpuppy has a case to answer over his involvement in a multi-million dollar fraud. Below is the statement signed by the agency’s media chief, Dele Oyewale; “Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has considerable cases of cybercrimes being investigated by the Economic and Financial Crimes Commission( EFCC).” “The…

Read More
%d bloggers like this: