5 d. ago EFCC Arrests Gavice Logistics CEO Over Alleged N2bn Ponzi Scheme Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the chief executive officer (CEO) of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly defrauding several investors in his logistics investment schemes to the tune of N2,000,000,000. EFCC spokesperson, Dele Oyewale, who confirmed the arrest, said Tochukwu, through Gavice Logistics Limited rolled out elaborate investment […]

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1 week ago EFCC Nabs 12 Suspected Illegal Bureau De Change Operators In Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has taken into custody 12 persons accused of operating Bureau de Change businesses without the required licenses. In a statement posted on its X handle on Thursday, the Commission revealed that the arrests were made on Wednesday after actionable intelligence and thorough […] The post EFCC Nabs 12 Suspected Illegal Bureau De Change Operators In Lagos appeared first on Information Nigeria.

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1 week ago EFCC nabs 12 suspected illegal BDC operators, secures conviction of three internet fraudsters

…As NiMet DG commends Olukoyede’s human-faced anti-corruption drive From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has announced a series of major anti-corruption actions, including the arrest of 12 suspected illegal Bureau de Change (BDC) operators in Lagos, the conviction of three internet fraudsters, and renewed collaboration with the Nigeria Meteorological Agency […] The post EFCC nabs 12 suspected illegal BDC operators, secures conviction of three internet fraudsters appeared first on The Sun Nigeria.

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1 week ago Police, EFCC Nab 9 Kidnapping, Cyber Crime Suspects In Akwa Ibom

Anti-kidnapping operatives of the Akwa Ibom State Police Command have busted a kidnapping ring and arrested two suspects in connection with a recent foiled kidnapping attempt in the Eket local government area of Akwa Ibom State. Besides, the Economic and Financial Crimes Commission (EFCC) operatives declared that seven suspected cyber criminals have been rounded up […]

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2 w. ago Nigeria Deports 102 Foreign Nationals Convicted For Cybercrime, Internet Fraud

No fewer than 102 foreign nationals, including Chinese and Tunisian citizens, have been deported to their home countries after being convicted and sentenced for cyber-terrorism and internet fraud in Nigeria. The deportees were part of 192 foreign nationals arrested during a sting operation conducted by operatives of the Economic and Financial Crimes Commission (EFCC) in […] The post Nigeria Deports 102 Foreign Nationals Convicted For Cybercrime, Internet Fraud appeared first on Information Nigeria.

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2 w. ago OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines

Tribune Online OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines Justice Dehinde Dipeolu of the Federal High Court in Lagos has convicted eight internet fraudsters arrested by the Economic and Financial Crimes Commission (EFCC) during a sting operation in Abeokuta. OOPL: Court convicts eight cybercriminals, orders asset forfeiture, fines Tribune Online

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3 w. ago EFCC arrests suspected illegal miners in Uyo, nabs serial land fraudster in Kaduna

From Sola Ojo, Abuja Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five suspected illegal miners in Uyo, Akwa Ibom State, and a notorious land racketeer in Kaduna in separate operations. The Uyo Zonal Directorate of the EFCC, on Wednesday, August 13, 2025, apprehended Samuel Eshiet Akwa, Willie Peter Uboko, Muhammed Tukur, […] The post EFCC arrests suspected illegal miners in Uyo, nabs serial land fraudster in Kaduna appeared first on The Sun Nigeria.

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3 w. ago EFCC to arraign 23 suspected internet fraudsters arrested at Obasanjo Library today

The Economic and Financial Crimes Commission (EFCC) has announced that 23 suspected internet fraudsters, arrested during a sting operation near read more EFCC to arraign 23 suspected internet fraudsters arrested at Obasanjo Library today

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3 w. ago OOPL: EFCC To Arraign 23 Suspected Internet Fraudsters Friday

The EFCC said the former president’s facility was not a target of the operation. The post OOPL: EFCC To Arraign 23 Suspected Internet Fraudsters Friday appeared first on Channels Television.

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3 w. ago OOPL Demands Apology, N3.5bn Over Invasion Of Premises By EFCC Operatives

The management of the Olusegun Obasanjo Presidential Library (OOPL) on Wednesday, issued a 7-day ultimatum to the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, as well as the Inspector General of Police, IGP Kayode Egbetokun to tender separate public apologies over alleged illegal invasion of its premises. OOPL, which was invaded […]

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4 w. ago Obasanjo threatens legal action against EFCC over alleged illegal invasion of OOPL complex

From Laide Raheem, Abeokuta The management of the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun state, has demanded apology from the Economic Financial Crimes Commission (EFCC) for what it described as “invasion of private property” by its operatives. The Library equally threatened a legal action against the EFCC if it fails to justify the […] The post Obasanjo threatens legal action against EFCC over alleged illegal invasion of OOPL complex appeared first on The Sun Nigeria.

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4 w. ago OOPL threatens legal action against EFCC over alleged illegal invasion of complex

From Laide Raheem, Abeokuta The management of the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, has demanded apology from the Economic Financial Crimes Commission (EFCC) for what it described as “invasion of private property” by its operatives. The Library equally threatened a legal action against the EFCC if it fails to justify the impudent actions […] The post OOPL threatens legal action against EFCC over alleged illegal invasion of complex appeared first on The Sun Nigeria.

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4 w. ago EFCC storms Obasanjo Library Hotel, arrests suspected internet fraudsters in midnight raid

Operatives of the Economic and Financial Crimes Commission (EFCC) raided the Green Legacy Hotel, located within the premises of the read more EFCC storms Obasanjo Library Hotel, arrests suspected internet fraudsters in midnight raid

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4 w. ago EFCC nabs 93 internet fraud suspects in Abeokuta, recovers 18 vehicles

From Sola Ojo, Abuja Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have arrested 93 suspected internet fraudsters in Abeokuta, Ogun State. Head of Media and Publicity, EFCC, Dele Oyewale, confirmed that the suspects were arrested on Sunday, August 10, in a sting operation. Oyewale added that 18 […] The post EFCC nabs 93 internet fraud suspects in Abeokuta, recovers 18 vehicles appeared first on The Sun Nigeria.

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