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EFCC Arraigns Lawyer, Six Others for Allegedly Stealing from Deceased Police Officer

The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Barrister Samuel Ebitu alongside six others, for allegedly stealing the sum of N13,171,415.25 (Thirteen Million, One Hundred and Seventy-One Thousand, Four Hundred and Fifteen Naira, Twenty-Five kobo), from the account of a deceased police officer.

They were arraigned before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom state, on two-count charges bordering on conspiracy, forgery and obtaining by false pretence.

The six others are: Etimbuk Godwin Edet, Michael Jeremiah Isong, Sunny Isong, Godwin Ekanem, Emmanuel Jackson Isong and Harrison Ofuomah Emamoke.

Read more ...

EFCC Arrests Twenty-Three Suspected Cybercriminals in Ibadan

Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty three (23) suspected internet fraudsters in Ibadan, Oyo State

The suspects were arrested on Thursday May 12, 2022 at Apata, Jericho and Ire Akari Estate areas of Ibadan following credible intelligence on their alleged computer fraud-related activities.

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Court Sends Five Internet Fraudsters to Prison in Benin

The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday May 12, 2022 secured the conviction of five internet fraudsters before Justice Efe Ikponmwonba of the Edo State High Court, Benin City.

They are was Amogie Julius, Omogbon Friday Harry, Osaze Okoro, Lucky Tegiri and Omokhua Destiny.

They were arraigned on one count charge each for fraudulent impersonation and obtaining by false pretence. They had sometimes between 2020 to 2022, impersonated foreign nationals with intent to defraud unsuspecting members of the public of their hard earned money.

Read more ...

  1. EFCC Closes Case Against American Businessman, Marco Ramirez, In Alleged $368,698.24 Fraud
  2. Alleged N6.2bn Fraud: EFCC Vows to Appeal Non-Admittance of Exhibit Against Jang
  3. Legal Aid Council Commends EFCC
  4. EFCC Nabs YahooYahoo Academy Owner, 16 ‘Trainees’ in Abuja
  5. Bawa at State House
  6. EFCC Arraigns Fake CSO to the President for N200m Fraud
  7. EFCC Docks Man for N14m Fraud In Makurdi

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Mission Statement

To eradicate economic and financial crimes through prevention, enforcement and coordination.

Vision

A Nigeria free of economic and financial crimes.

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