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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters (aka Yahoo Boys) before Justice Folashade O. Giwa-Ogunbanjo of the Federal High Court, sitting in Independence Layout, Enugu State. The defendants are: Ibemere Gerald Ifechukwu, Ngwu Chidozie Henry, Onwugbolu Charles, Okeke Emmanuel Ebubechukwu, Ikechukwu Augustine Ibeanu,…
A Federal High Court sitting in Calabar, Cross River State, has sentenced a medical doctor, Geraldine Orok Ita, to seven years imprisonment for fraud and diversion of N127 million. This was disclosed on Saturday, Feb. 8, in a statement by the prosecuting agency, the Economic and Financial Crimes Commission (EFCC). According to the statement, the…
ABUJA – The trial of former Minister of Power, Saleh Mamman continued on Wednesday, January 22, 2025, at the Federal High Court, Abuja, presided over by Justice James Omotosho with the Economic and Financial Crimes Commission (EFCC) presenting its 8th witness, PW8. The witness, PW8 Abdullahi Suleman, a bureau de change operator, narrated how more than N22 billion…
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers from its workforce in a bid to maintain integrity and rid the agency of corruption. The dismissals, which occurred in 2024, were based on allegations of fraudulent activities and misconduct. The EFCC disclosed that the decision followed the recommendation of its…
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) on Monday, December 24, 2024, arraigned a businessman, Akindele Akintoye before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on charges bordering on money laundering and contract fraud. Akintoye allegedly collected $35 million from the Nigeria Content Development and Monitoring Board (NCDMB) to…
