DSS/EFCC

A court jails fraudster Adebisi Olalekan, orders forfeiture of N150 million in assets to FG

A court jails fraudster Adebisi Olalekan, orders forfeiture of N150 million in assets to FG

Adebisi Emmanuel Olalekan, a 23-year-old serial internet fraudster, was convicted by a Federal High Court in Ilorin, Kwara state, to 24 months in prison without the possibility of a fine for acts that touch on cybercrime, such as impersonation and cheating. Following Olalekan's guilty plea to a two-count charge brought against him by the Economic and Financial Crimes Commission's (EFCC) Ilorin Zonal Directorate, Justice Abimbola Awogboro imposed the punishment on Wednesday. Judges gavel and law books stacked behind Dele Oyewale, the EFCC's Head of Media and Publicity, said in a statement that the case was started after the Nigerian Security…
Read More
Call For Retry of Senator Orji Uzor Kalu: A Campaign of Calumny – Chidiebere J. Okoh

Call For Retry of Senator Orji Uzor Kalu: A Campaign of Calumny – Chidiebere J. Okoh

Chief Chidiebere J. Okoh, a Chieftain of All Progressives Congress, APC in Abia State, has condemned the attempt to retry Senator Orji Uzor Kalu, insisting that it is a campaign of columny by his opposition to discredit and block his chances of vying for any office of his choice in 2027 because they see him as their only threat. He warned that those that a championing such anormally should desist from it. Okoh also advised that EFCC should not be reduced to mere political tool to wtchhunt opponents and our court should be seen as custodian of justice, not mere…
Read More

Peter Obi Missing As EFCC Names 58 Former Governors Who Stole N2.187 Trillion (See Full List)

The Economic and Financial Crimes Commission (EFCC) has recently disclosed a list of 58 former governors who are suspected to have been involved in corrupt activities, such as embezzlement, misappropriation, or laundering, over a period of 25 years. The total amount of money involved is approximately N2.187 trillion, not including properties seized worldwide or those currently under investigation, which amount to billions of Naira. The amount of N2.2 trillion that was stolen is equivalent to the combined budgets of Lagos State and the South-East states for 2024, which total N2.25 trillion and N2.29 trillion, respectively. This figure exceeds the budgets…
Read More
Police arrest fake EFCC operatives for alleged robbery and abduction in Nasarawa.

Police arrest fake EFCC operatives for alleged robbery and abduction in Nasarawa.

Police operatives in Nasarawa State have arrested four suspects posing as EFCC operatives who robbed students of the Federal Polytechnic Nasarawa and abducted one Adudu Kingsley, an ND II student. The command’s spokesperson, DSP Ramhan Nansel, made this known in a statement on Wednesday, May 1, 2024. “On 17/04/2024 at about 1545hrs, a distress call was received that four individuals posing as EFCC personnel, using a Toyota Corolla, Green in colour with registration number Abuja YAB 509 TT robbed some students of Federal Polytechnic Nasarawa at Samakwe Lodge behind Government College, Nasarawa LGA and abd¥cted one Adudu Kingsley, an ND…
Read More
Binance executives sue NSA, Ribadu, EFCC.

Binance executives sue NSA, Ribadu, EFCC.

Tigran Gambaryan, a detained Binance executive, sued Nuhu Ribadu, the NSA, and the EFCC. Gambaryan sued Ribadu and EFCC for fundamental rights violations. The Binance executive requested five reliefs from Justice Inyang Ekwo in his March 18 originating motion filed by his counsel, Olujoke Aliyu of Aluko and Oyebode Law Firm. After escaping jail on March 22, Binance Africa regional manager Nadeem Anjarwalla filed a separate right enforcement petition before Justice Ekwo. Gambaryan and Anjarwalla sued ONSA and EFCC as 1st and 2nd respondents in FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, according to NAN. The same relief was sought. Gambaryan, an American citizen…
Read More
No widgets found. Go to Widget page and add the widget in Offcanvas Sidebar Widget Area.