Tag: EFCC
Halimat Tejuosho declared wanted by EFCC for fraud
The Economic and Financial Crimes Commission, EFCC has declared a Lagos indigene identified as, Halimat Tejuosho, wanted over an alleged case of obtai [...]
EFCC arrests Tunde Ayeni over N36bn, $30m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al [...]
Olisa Metuh turns his ordeal with EFCC into a movie
Olisa Metuh, a former spokesperson of the Peoples Democratic Party (PDP)has turned his political ordeal into a film, thus giving an insight into what [...]
EFCC probes Sanwo-Olu over $13m linked to controversial socialite, Aisha Achimugu
The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 25, commenced a probe into the Lagos state government under Governor Babajide [...]
Court grants EFCC’s final forfeiture request of $13m linked to Aisha Achimugu’s firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026 granted an order of final forfeiture of the sum of $13 million li [...]
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Fred Ajudua’s son bags huge appointment
Bobo Ajudua, the only son of serial fraudster, Fred Ajudua has been appointed as Chairman of the Oil & Gas Committee of the Nigeria-Indonesia Cham [...]
EFCC arraigns Ufoma Joseph over $1.5m oil fraud
The Economic and Financial Crimes Commission(EFCC), on Wednesday, arraigned Ufoma Joseph before the Lagos State Special Offences Court in Ikeja on cha [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]