51 h. ago EFCC secures conviction in $30,000 airport money laundering case

From Sola Ojo, Abuja Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, convicted and sentenced Okunfulure Olusola Steve to three months’ imprisonment for money laundering. The Head of Media and Publicity at the Economic and Financial Crimes Commission (EFCC), Dele Oyewale, said the convict was arrested on 28 […] The post EFCC secures conviction in $30,000 airport money laundering case appeared first on The Sun Nigeria.

Politics

5 d. ago Nigerian Woman Dies In Police Custody After Reporting Land Fraud

A Nigerian woman, Mrs. Uju Ezeobi, has reportedly died in police custody after being illegally arrested at the Nigeria Police Zonal Headquarters (Zone 13) in Ukpo, Anambra State. Uju, who had filed a complaint about a multi-million naira land fraud involving Mrs. Nkiruka Duru, was allegedly tortured to death. Her tragic death occurred just hours […] The post Nigerian Woman Dies In Police Custody After Reporting Land Fraud appeared first on Information Nigeria.

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5 d. ago EFCC ignores court ruling six months after businessman’s acquittal

Six months after the Lagos State High Court acquitted the Chief Executive Officer of Rianol Energy, Mark Obisesan, the Economic and Financial Crimes Commission has reportedly failed to release his confiscated belongings as directed by the court. The EFCC’s Lagos zonal office had arrested Obisesan for possession of a suspected fake traveller’s cheque worth $10,000. Read More

Politics

7 d. ago QNET Denounces Fraudulent Academy In Abuja, Backs EFCC Arrests

QNET, a global direct selling company specialising in wellness and lifestyle products, has strongly distanced itself from a fraudulent scheme recently uncovered by the Economic and Financial Crimes Commission (EFCC) in Abuja. The operation, labelled a “Ponzi Scheme Academy,” falsely used QNET’s name and led to the arrest of 133 individuals who operated under misleading […]

Politics

9 d. ago EFCC Arrests Fresh 15 Suspected Internet Fraudsters In Kwara 

Less than a week after the arrest of 22 suspects, operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested additional 15 other persons for their alleged involvement in internet fraud. The suspects were arrested in the Tanke Oke-Odo area of Ilorin, the Kwara State capital. Officers of […]

Events

1 week ago EFCC Arrests Two Women For Allegedly Hawking Naira Notes In Lagos

The Economic and Financial Crimes Commission has arrested two women for allegedly hawking naira notes. The suspects, named Adeoti Folake and Adewuyi, were taken into custody in Lagos on March 21. According to a statement issued on Monday by the EFCC’s Head of Media and Publicity, Dele Oyewale, N3,850.000 and N1,600,000 were recovered from the […] The post EFCC Arrests Two Women For Allegedly Hawking Naira Notes In Lagos appeared first on Information Nigeria.

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1 week ago EFCC Busts Ponzi Scheme Academy In Abuja, Arrests 133 Suspects

The Economic and Financial Crimes Commission (EFCC) has made a significant move in combating fraudulent activities in Nigeria. On Monday, March 24, 2025, the EFCC raided a Ponzi scheme academy in Abuja, arresting 133 suspects in the process. The raid targeted Q University, also known as Q-Net, located at the Compensation Layout in Gwagwalada, Federal […] The post EFCC Busts Ponzi Scheme Academy In Abuja, Arrests 133 Suspects appeared first on Information Nigeria.

Politics

1 week ago EFCC raids ponzi scheme academy, arrests 133 suspects in Abuja

Operatives of the Economic and Financial Crimes Commission have arrested 133 suspects in Abuja following a raid on a Ponzi scheme academy operating under the name Q University, also known as Q-Net. The operation carried out on Monday, March 24, 2025, took place at the Compensation Layout in Gwagwalada, Federal Capital Territory. A statement by Read More

Politics

1 week ago EFCC Begins Investigation Of Lagos Suspect Arrested with $578,000

The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Okorie Sunday, who was arrested at Murtala Muhammed International Airport in Lagos with $578,000. Sunday was apprehended, after arriving from Johannesburg, South Africa. He initially declared $279,000 but a search revealed an additional $299,000 hidden in various packages. Authorities also found €100 and […] The post EFCC Begins Investigation Of Lagos Suspect Arrested with $578,000 appeared first on Information Nigeria.

Events

2 w. ago EFCC Arrests 10 Suspected Fraudsters, Recovers 21 Phones, Luxury Cars, Others

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State capital. Taking to its verified social media handles on Friday, EFCC said the suspects were arrested on Thursday, March 20, 2025, in a coordinated sting operation at different locations across […]

Politics

2 w. ago Bauchi govt. reacts to arrest of State Accountant General by EFCC

From Paul Orude Bauchi The Bauchi State Government says it received with surprise the news of the arrest of the Accountant General of the State by the Economic and Financial Crimes Commission (EFCC) .   Sirajo Jaja was in Abuja Wednesday March 19 while carrying out his statutory duty of attending the Federation Account Allocation […] The post Bauchi govt. reacts to arrest of State Accountant General by EFCC appeared first on The Sun Nigeria.

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2 w. ago QNET Condemns Brand Misuse, Denies Involvement In EFCC Fraud Investigation

QNET, a global lifestyle and wellness direct-selling company, has strongly condemned the misuse of its brand by fraudulent actors following the recent arrest of 28 individuals by the Economic and Financial Crimes Commission (EFCC) in Minna, Niger state. The company firmly denies any involvement in the alleged Ponzi scheme linked to these individuals and reiterates […]

Politics

2 w. ago EFCC arraigns Chinese for alleged cyber terrorism, internet fraud

By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arraigned one Shi Yang Xiong, a Chinese and a company, Genting International Co. Ltd., before Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Xiong is a member of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on […] The post EFCC arraigns Chinese for alleged cyber terrorism, internet fraud appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC arrests suspended Edo official “Ebo Stone” for naira abuse

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, on Monday, arrested the suspended coordinator of the Edo State Public Safety Response Team, Kelly Okungbowa, popularly known as Ebo Stone, for alleged naira abuse. The EFCC’s Head of Media and Publicity, Dele Oyewale, revealed this in a statement on Monday. He Read More

Politics

2 w. ago EFCC seizes luxury items, arrests 21 for cyber fraud in Bauchi

The Economic and Financial Crimes Commission has arrested 21 suspected internet fraudsters in Bauchi State. The commission’s Gombe Zonal Directorate carried out the operation on Saturday, March 15, 2025, following credible intelligence on the suspects’ alleged involvement in cybercrime. According to a statement by the EFCC on Monday via X, the suspects were apprehended at Read More

Politics

2 w. ago EFCC arrests Kano TikToker, Murja Kunya, for alleged Naira abuse

The operatives of the Economic and Financial Crimes Commission, Kano State Zonal Directorate, have arrested a popular TikTok influencer, Murja Kunya, for alleged naira abuse. This was disclosed in a press statement by the anti-graft agency’s spokesperson, Dele Oyewale, on Monday. According to EFCC, Kunya was arrested for allegedly spraying Naira notes for fun during her stay Read More

Politics

2 w. ago EFCC arrests TikTok star Murja Kunya for alleged naira abuse

From Sola Ojo, Abuja Popular TikTok influencer Murja Ibrahim Kunya has been arrested by the Economic and Financial Crimes Commission (EFCC) in Kano State for allegedly mutilating and abusing naira notes. This arrest is part of a broader crackdown on individuals who abuse naira notes, including other TikTok influencers like Al’amin G-Fresh and Ashir Idris, […] The post EFCC arrests TikTok star Murja Kunya for alleged naira abuse appeared first on The Sun Nigeria.

Politics

2 w. ago EFCC Arrests Controversial Kano TikToker Murja Kunya Over Alleged Naira Abuse

  The Economic and Financial Crimes Commission (EFCC) has arrested popular TikToker, Murja Ibrahim Kunya, for allegedly abusing the Naira currency in Kano. An EFCC source confirmed that the social media influencer was apprehended on Saturday in Kano State as part of an ongoing investigation. “The investigation is ongoing, and upon completion, she will be […]

Politics

3 w. ago EFCC Arrests Four Chinese Nationals, 27 Others Over Illegal Mining In Plateau

Officials of the Economic and Financial Crimes Commission have apprehended 31 suspected illegal miners in Jos, Plateau State. It was gathered that the suspected individuals, including four Chinese nationals were arrested on March 8, 2025, in the premises of Jiasheng Nigeria Limited, located at Dura Rayfield, Mangu Road, Jos following credible intelligence. In a statement […] The post EFCC Arrests Four Chinese Nationals, 27 Others Over Illegal Mining In Plateau appeared first on Information Nigeria.

Events

3 w. ago EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected illegal miners in Jos, Plateau State. The arrest was made possible by credible intelligence linking Jiasheng Nigeria Limited to illegal mining activities in the state. Four Chinese nationals, Liang Qinyong, Wang Huajie, Zhong Jiajing, and Long Kechong, were among those […] The post EFCC nabs four Chinese, 27 Nigerian suspected illegal miners in Plateau appeared first on The Sun Nigeria.

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