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CRIME
EX Fed Lawmaker, Gudaji Kazaure Arrested by EFCC Over N70 million ‘Sallah Ram’ Gift by…
A former member of the House of Representatives, Hon. Gudaji Kazaure has been detained by the Economic and Financial Crimes Commission (EFCC) over an alleged N70 million he collected from former governor of the Central Bank of Nigeria…
EFCC Explains Arrest of Martins Vincent Otse, Cites Financial Crime Allegations
The Economic and Financial Crimes Commission (EFCC) has clarified the circumstances surrounding the arrest of Martins Vincent Otse, popularly known as VeryDarkMan, citing multiple petitions alleging financial misconduct.
In an official…
EFCC Nabs 35 Suspected Internet Fraudsters in Edo State
The Economic and Financial Crimes Commission (EFCC) has arrested 35 suspected internet fraudsters in Auchi, Edo State, in a coordinated sting operation based on credible intelligence.
The arrest was carried out in the early hours of the…
EFCC Denies Bank Involvement in VeryDarkMan’s Arrest, Clarifies Cyberstalking Allegations
The Economic and Financial Crimes Commission (EFCC) has denied widespread claims that social media influencer Martins Otse, popularly known as VeryDarkMan (VDM), was arrested due to petitions filed by Guaranty Trust Bank (GTBank).
The…
EFCC Arrests Social Media Influencer Over Alleged Naira Abuse in Kaduna
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a social media content creator, Muhammed Kabir Sa’ad, over alleged abuse of the Nigerian currency.
According to the Kaduna Zonal Directorate of the EFCC,…
NDLEA Seizes N3.4 Billion Worth of Opioids in Lagos, Port Harcourt; Uncovers Drugs in Chocolate Tins
In a series of coordinated operations, operatives of the National Drug Law Enforcement Agency (NDLEA) have intercepted no fewer than 3.5 million pills of opioids and 163,000 bottles of codeine syrup, with an estimated street value…
EFCC Arrests Three Suspects Behind Q-net Scam, Reiterates Commitment to Rule of Law
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters linked with the Q-net scam in Nigeria. The suspectsOlaniyan Joshua, Oyetunde Julius Akano, and Victor Oluwale were apprehended on…
Court Sentences Ibadan-based Serial Scammer, Olaniyan Amos to 63years in Prison for N1 billion Fraud
An Oyo State High Court sitting in Ibadan has sentenced a serial investment scammer, Olaniyan Gbenga Amos to 63 years in prison for criminally orchestrating multiple investment scams that fleeced unsuspecting members of the public of over…
EFCC Quizzes Suspected ‘Yahoo School’ Operators and Students in Benin City
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have begun investigations into 30 suspected internet fraudsters arrested at an alleged cybercrime training centre, popularly referred to as a…
Court Dismisses Emefiele’s Bid to Reclaim Forfeited 753 Abuja duplex Estate
Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application by former Central Bank of Nigeria (CBN) Governor, Mr. Godwin Emefiele, seeking to reclaim a sprawling estate in Abuja…