Tag: EFCC

  • EFCC arrests seven suspected internet fraudsters in Akwa Ibom

    EFCC arrests seven suspected internet fraudsters in Akwa Ibom

    The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested seven suspected internet fraudsters in Uyo, Akwa Ibom State.

    The suspects were apprehended in the early hours of Monday, August 25, 2025, during a sting operation carried out at Uyeh Heaven and Ayam Estates, along Ring Road 3 in Uyo.

    According to the EFCC, the arrests followed actionable intelligence linking the individuals to alleged involvement in internet-related crimes.

    Read Also: EFCC orders arrest of dismissed officer spotted on Lege Miami’s matchmaking show

    During the operation, items recovered from the suspects included five laptops, 10 mobile phones, and one iPad.

    The Commission disclosed that the suspects would be charged to court as soon as investigations are concluded.

  • EFCC chair urges youths to reject corruption, embrace integrity

    EFCC chair urges youths to reject corruption, embrace integrity

    The executive chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has urged Nigerian youths to take a firm stand against corruption and all forms of economic and financial crimes.

    Olukoyede gave the charge on Monday, at the 13th Annual Teenagers’ Workshop organized by the Al-Habibiyyah Islamic Society at Epitome Model Islamic School, Mararaba, Nasarawa State. 

    He was represented by the Head of the Enlightenment and Reorientation Unit of the Commission, Assistant Commander of the EFCC, ACE II Aisha Mohammed.

    Speaking on the theme “The dangers of corruption and the importance of integrity,” Olukoyede lamented the pervasive impact of corruption on Nigeria’s development, stressing the need for collective action, especially from young people.

    “You matter most to us because you are the future of this country. Whatever you can, do it to save this nation from corruption. Change the narrative, frown at all forms of corruption,” he said.

    According to him, “No aspect of corruption is small; every form of it has dire consequences. Corruption is the reason we have poor hospitals, bad roads, substandard schools, and a failing educational system. Do not wait. Fight it. Resent it wherever you see it happening, so that we can collectively save our nation from the monster of corruption.”

    On the issue of personal values, the EFCC boss emphasized the importance of integrity. 

    “The moment you lose integrity, you lose everything. Make integrity your trademark. Be so synonymous with integrity that people can identify you with it. You are the future of this country, and your voices matter. So join hands with the EFCC to drive corruption out of Nigeria,” he charged.

    During an interactive session, Assistant Superintendent of the EFCC, ASE I Ilyasu Bala, highlighted the distinct but complementary roles of the EFCC and the Independent Corrupt Practices and Other Related Offences Commission (ICPC). 

    Read Also: EFCC orders arrest of dismissed officer spotted on Lege Miami’s matchmaking show

    While the EFCC investigates financial crimes such as money laundering, internet fraud, terrorist financing, and illegal oil deals—with powers of arrest, detention, and asset seizure—the ICPC focuses primarily on corruption in the public sector, including bribery, abuse of office, and embezzlement.

    In her remarks, Director of Empowerment and Endowment of Al-Habibiyyah Islamic Society, Habiba Ahmed, commended the EFCC leadership for engaging with young people as partners in the fight against corruption. 

    She urged participants to spread the anti-corruption message to their families and communities.

    The workshop, which drew teenagers from across the country, aimed to raise morally upright and socially responsible youths by instilling values of integrity, civic responsibility, and leadership.

  • EFCC secures conviction of five internet fraudsters arrested at OOPL Sting Operation

    EFCC secures conviction of five internet fraudsters arrested at OOPL Sting Operation

    The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos.

    The convicts — Christian Okoli, Adeleye Emmanuel, Akinyele Kehinde Fatai, Shonekan Waris Bolaji, and Olufemi Korede Ayomiposi — were among 93 suspects apprehended on Sunday, August 10, 2025, during a sting operation at a hotel located within the precincts of the Olusegun Obasanjo Presidential Library (OOPL), Abeokuta, Ogun State.

    They were arraigned on separate one-count charges bordering on impersonation, identity theft, and internet fraud. All five pleaded guilty.

    In the case of Christian Okoli, who was earlier arrested in July 2025, the EFCC recovered a Samsung S23 Ultra and incriminating documents.

    He also refunded N300,000. The court sentenced him to three months’ imprisonment or a N1 million fine, with the seized phone and the refund forfeited to the Federal Government.

    Adeleye Emmanuel, arrested during the OOPL sting, admitted to romance scam activities. He was sentenced to one month of community service under the supervision of the Correctional Services.

    He is also required to carry a placard daily between 8 a.m. and 5 p.m. with the inscription: “crime does not pay.”

    Akinyele Kehinde Fatai confessed to defrauding victims of $2,000 and refunded N500,000 through a manager’s cheque.

    Read Also: EFCC orders arrest of dismissed officer spotted on Lege Miami’s matchmaking show

    Justice Dipeolu sentenced him to six months’ imprisonment or a N3 million fine, in line with Section 274 of the Administration of Criminal Justice Act (ACJA) 2015.

    For Shonekan Waris Bolaji, who admitted joining romance scams in 2024 and claimed ties with a jailed U.S.-based fraudster, the court imposed a 30-day jail term, effective from the date of his arrest, August 10, 2025.

    Olufemi Korede Ayomiposi confessed to making $2,800 from romance scams. He refunded N1 million via two managers’ cheques.

    An iPhone 13 Pro Max and another Android phone recovered from him were ordered forfeited. He was sentenced to 30 days’ imprisonment, starting from August 10, 2025.

    The EFCC confirmed that the August 10 sting operation at OOPL led to the arrest of 93 suspects in total, most of whom are still under investigation.

  • EFCC orders arrest of dismissed officer spotted on Lege Miami’s matchmaking show

    EFCC orders arrest of dismissed officer spotted on Lege Miami’s matchmaking show

    The Economic and Financial Crimes Commission (EFCC) has denounced the appearance of former employee Olakunle Alex Folarin on a matchmaking programme hosted by Lege Miami.

    According to the agency, Folarin was fired from his role as a driver at the EFCC’s Ibadan zonal directorate due to certificate forgery.

    The EFCC has ordered Folarin’s arrest for keeping official documents and an identity card after his termination.

    Read Also: EFCC declares Atiku’s son-in-law Bashir Haske wanted for money laundering

    The commission emphasised that Folarin’s actions no longer represent the EFCC, and the public should not associate his conduct with the agency.

    The statement reads, “EFCC Officer” on a matchmaking programme is a dismissed staff. The Economic and Financial Crimes Commission, EFCC, condemned in the strongest terms the involvement of one of its former staff,   Olakunle Alex Folarin, in a matchmaking programme running on Lege Miami social media platforms.

    “Folarin was recently dismissed from the Commission for certificate forgery.  He was a driver at the Ibadan Zonal Directorate of the EFCC.

    “The Executive Chairman of the EFCC, Mr. Ola Olukoyede, has ordered his arrest for having some Commission’s properties, including an Identity Card, which he should have handed over upon being dismissed from the EFCC.

    “The public is advised against associating Folarin’s post-dismissal conduct with the EFCC”.

  • EFCC nabs 36 suspected internet fraudsters in Port Harcourt

    EFCC nabs 36 suspected internet fraudsters in Port Harcourt

    The Economic and Financial Crimes Commission (EFCC) has arrested 36 suspected internet fraudsters in Port Harcourt, Rivers State.

    According to a statement by the Commission, the suspects were apprehended during a sting operation carried out by operatives of its Port Harcourt zonal directorate.

    Read Also: Protecting EFCC from ADC buccaneers

    The arrests followed credible intelligence linking the individuals to various internet-related fraud activities.

    Items recovered from the suspects include several exotic vehicles, a Q-link motorcycle, assorted mobile phones, and laptop computers allegedly containing incriminating documents.

    The EFCC confirmed that investigations are ongoing and that the suspects will be arraigned in court once the process is concluded.

  • Protecting EFCC from ADC buccaneers

    Protecting EFCC from ADC buccaneers

    The Economic and Financial Crimes Commission (EFCC) was established in 2003 as a law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advanced fee fraud (419) and money laundering in response to pressure from the Financial Action Task Force on Money Laundering (FATF). The EFCC was also set up to fight against corruption and protect the country from economic saboteurs.

    The body which appeared to be saddled with fighting antibiotic resistance disease nurtured and sustained by state policies, has faced as much threat from government as from economic saboteurs.  If you are in doubt, take a short trip back to the period Delta’s James Ibori seized the body as a pay-off for bankrolling  Umaru Yar’Adua’s  presidential election and chased Nuhu Ribadu out of office and town as a way of getting his pound of flesh  because Ribadu rejected his $14 m bribe.

    It is also on record that on July 7, 2020, Ibrahim Magu was suspended as EFCC’s chairman following Abubakar Malami panel’s report that found him guilty “for failing to properly account for N431,000,000 security votes/information fund released to his office. Two weeks later, Buhari’s Justice Ayo Salami’s investigative panel cleared Magu of all charges, accusing Attorney General Malami of involvement in a plot to discredit Magu.

    The body’s current helmsman like Ribadu and Magu before him has been described as one of our best. But he has in the last one week gone through great stress and strain. If an organization managed by our best has continued to experience technical glitches, isn’t it time to look at ourselves in the mirror?

    Those who want to keep us where we are often attribute our problem to weak institutions forgetting that long before the emergence of military adventurers, Western Region had what was regarded as the best bureaucracy in Africa and a disciplined political party that compared with any in Europe.

    The truth of the matter is that we have failed to protect our budding institutions from the caprices of the powerful military-baked new breed politicians that bred nothing but corruption since the end of the civil war.  It is of little relief that each of the leading lights of this wealth-chasing new breed politicians have a reckless medium that seems specifically set up to fight institutions of state  that need protection and nurturing.

    Efforts at  discrediting the EFCC and its current leadership in spite of his ongoing heroic exploits as they did to his trail-blazing predecessors started with the routine invitation of Senator Aminu Tambuwal, former two-term governor of Sokoto State.

    Suddenly, as if we have forgotten that Tambuwal is not different from other  “water has no enemy” politicians, who defied his party to get support of opposition to become speaker of the House of Representatives, sought refuge under the opposition when confronted with unapproved bank loan advance he took to pay lawmakers and now as a way of criticising the ruling party while posing as an angel says “once you join the APC, whatever your sins, they are forgiven.”

    While he was conveniently silent on the fact that he was questioned over alleged fraudulent cash withdrawals to the tune of N189billion which emanated from a probe of his administration by the current Sokoto government, he wants Nigerians to believe his travails stemmed from his decision “to stand by the people against Tinubu’s government”.

    Of course the handling of Tambuwal’s case by EFCC could have been done better. There are those who have argued that since the case probably started long before Tambuwal left office as governor, it ought not to have taken two years for EFCC to bring his case up. Tambuwal has also told us of his encounter with EFCC: “I told them to go back and tell the chairman of the EFCC that I am a former Speaker of the House of Representatives with an unblemished record, a two-term governor of Sokoto State, a serving senator, and a Commander of the Order of the Niger. I should be allowed to go on self-recognition”. I agree with him. He in my view is not likely going to jump bail.

    EFCC’s Ola Olukoyede may be right that “fraud is fraud. Corruption is corruption. There is no sacred cow, protected interest or partisan consideration in the investigation and prosecution of corruption” and that “available records in our courts show several political figures from all divides that are answering charges.”

    Olukoyede must realise that not many Nigerian are familiar with the details of his cases before the court. And with a smart politician like Tambuwal ignoring the log in his own eyes, which is the alleged “fraudulent cash withdrawals to the tune of N189billion” while diverting attention to “a certain former governor who defected to the APC with his state’s entire political machinery, the EFCC’s investigations into his administration have vanished from public view. Not a question has been asked. Not a document leaked. Not a single update. Yet the same EFCC still somehow find means to reopen old cases against opposition leaders …” can easily turn perception to reality.

    But do all this translate to witch hunting? I don’t think so. And to think Nigerians will swallow that type of mischief, Bolaji Abdulahi and Atiku Abubakar must have assumed Nigerians don’t see beyond their noses.

    I think the question that should agitate the minds of Nigerians is whether PDP stalwarts now in ADC robes have outstanding cases with EFCC. Tough talking Bolaji Abdullahi, the ADC spokesman, a serial cross-carpeter, has not denied they do. His grouse was that EFCC was “excavating all their files from David Mark’s tenure as Senate President” and questioning, “The pattern of ignoring APC stalwarts with fresher and well-documented cases”.  Unfortunately, such diversionary tactics, I am sure, has left many informed Nigerians wondering if in spite of their new ADC protective armour, migrating PDP stalwarts are not being haunted by their past.

    For instance, the Punch of October 2, 2020 reported Imo governor, Hope Uzodimma of claiming he inherited systematic corruption from his predecessor, the sacked governor, Emeka Ihedioha. According to him, “Coming into office barely nine months ago, we encountered a microcosm of systemic corruption and disruption in the public sector. We met monumental payroll fraud in the system; we met a disoriented and disarticulated civil service and a very sorry state of infrastructural provisions.”

    Read Also: Case against one-party system in Nigeria

    It is also from the Punch report of June 26, 2024 we now know that Nasir el Rufai, ex PDP, ex APC stalwart, who is currently taking refuge in ADC after he was thrown out by SDP, has dragged the Kaduna State House of Assembly to court over claims that his administration embezzled N432 billion and left the state with significant debt obligations. He was reacting to the Report of the Ad-Hoc Committee on Investigation of Loans, Financial Transactions, Contractual Liabilities and Other Related Matters of the Government of Kaduna State from 29 May 2015 to 29 May 2023, as ratified by the Kaduna State House of Assembly, which he said “was unconstitutional and violated his right to fair hearing as guaranteed under the constitution.”

    We  also now know that David Mark who has been in government  all his life, first  as chairman of  ‘Abandoned  properties Panel’, River State, Military Administrator of Niger State , senator from 1999 -2025 and senate president 2007 -2015 has been waging a silent battle with EFCC over his alleged  illegal purchase of his senate presidential mansion.

    Mark in April, 2011, purchased the property at a “reserved price” of N673,200,000 as against N748,000,000, the open market value according to the then Minister of the Federal Capital Territory, Bala Mohammed.  The government, through Chief Okoi Obono-Obla’s Special Presidential Investigation Panel for the Recovery of Public Property, gave the former senate president a 21-day notice to quit the mansion. He had accused him of illegally acquiring the property with the approval of former president, Goodluck Jonathan, despite that such property was excluded from the monetisation policy of the federal government.

    Mark, determined to hold on to the property, filed a suit marked FHC/ABJ/CS/1037/2017 through his lawyer, Ken Ikonne, before the Federal High Court in Abuja, insisting that he legally acquired the property.

    And finally, unknown to many, former Vice President Atiku Abubakar who accused President Bola Tinubu of “objectifying the fight against corruption as a political tool to coerce opposition leaders into the ruling party” has had a brush with EFCC. On December 21, 2020 Ikoyi High Court was told of how his lawyer, Uyiekpen Giwa Osagie laundered $2m through Atiku’s security guards

    It is apparent from the above that Bolaji Abdullahi and his fellow seasonal migrants who without abiding faith in anything, jump from one party to the other at every election season, understand the need for enduring institutions for a nation. And this is why we cannot afford to give them the pleasure of undermining the EFCC just as James Ibori and Abubakar Malami did before them.

  • EFCC arraigns two over alleged 49m euros fraud

    EFCC arraigns two over alleged 49m euros fraud

    • By Abiola Adeleye

    The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate,  yesterday arraigned two persons, Abel Egerton Sokari, Nkiruka Chukwuma,  before an Ikeja Special Offences Court over alleged €49million fraud.

    The defendants and a company,  Zakah Global Investment Limited were arraigned before Justice Mojisola Dada  on a six-count charge bordering on obtaining by false pretence, possession of fraudulent documents, and forgery to the tune of Forty-Nine Million Euros (49,000,000).

    The defendants pleaded not guilty to all charges when they were read to them.

    Following their pleas, the prosecution counsel, H.U. Kofarnaisa, requested a trial date and prayed the court to remand the defendants in custody pending the commencement of trial.

    However, counsels to the first and second defendants, Clement Onwenwnor, SAN, and Laolu Owolabi, SAN, informed the court of their pending bail applications and urged the court to grant bail in the most liberal terms. They further undertook to take custody of the defendants pending the perfection of their bail conditions.

    Justice Dada granted bail to both defendants in the sum of N500,000 each, with one surety in like sum.

    They were temporarily released to their respective counsel pending the perfection of their bail conditions, which must be fulfilled within one month.

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    The case was adjourned to October 29, 2025, for the commencement of trial.

    One of the counts reads: “That you, Abel Egerton Sokari, Nkiruka Chukwuma, Zakah Global Investment Limited, Cheryl Austin Adanti (at large), Husain Abid (at large), Shazad Muhammed (at large), and Ismail Adil (at large), on or about the 19th day of May 2025, in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, attempted to obtain the sum of Euros 49,000,000.00 from First Bank of Nigeria by falsely representing that Bayan Investment Bank and Hedge Fund Statutory Trust had transferred the aforementioned sum into account number 2046430791 belonging to Zakah Global Investment Limited, domiciled at First Bank of Nigeria.”

    Another count reads:

    “That you, Abel Egerton Sokari and Nkiruka Chukwuma, sometime in April 2024 in Lagos, within the jurisdiction of this Honourable Court, had in your possession a document containing false pretences, to wit: a letter purportedly from the law office of Steven H. Sado, P.C., a lead defence attorney for U.S. President Donald Trump, which document you knew to be false.”

  • EFCC’s OOPL raid

    EFCC’s OOPL raid

    • Neither person nor institution can stop due process

    To be clear: in civil settlement of disputes, as opposed to barbaric self-help, every party has the right of recourse to the courts, for remedies against legitimate injuries.

    But that right is injured, or at least suspect, when a party tries to wield justice as some satanic blackmail — from the way it structured its case, sounding as if the system were male-fisted, and forged to punish one side, to the detriment of the other.  That’s false.  Sound justice is an equal-opportunity system.

    In the wee hours of August 10, reportedly following credible intelligence, 50 armed operatives of the Economic and Financial Crimes Commission (EFCC), and the Nigeria Police, staged a sting operation at the Olusegun Obasanjo Presidential Library (OOPL) complex, Abeokuta, Ogun State.

    After the sting, at a poolside party in the complex, 93 suspects were arrested, with vehicles and sundry IT gadgets.  After an initial profiling, according to an EFCC press release, almost all of the suspects were indicted for alleged impersonation, identity and Internet fraud. 

    From the EFCC initial findings, they would appear alleged 419 fraudsters, celebrating after an alleged kill, and thinking OOPL was a safe haven that could shield them from the law. 

    But to push the right to due process, EFCC, in the same release, said 23 of the suspects would, on August 15, be arraigned before Justice D. Dipeolu, of the Federal High Court, in Ikoyi, Lagos.

    That is how it should be.  Suspicion is no automatic guilt.  The court would decide, either way, after the suspects must have had their day in court.  Due process.

    But the OOPL management, chafing at the sheer haul of suspects from their facility, have reacted rather angrily, demanding within seven days, a comprehensive apology and seeking N3.5 billion in damages, for what they called an “invasion”.  Otherwise, they would sue EFCC.  Again, it’s within their constitutional right to seek legal redress.  What is not, is to turn that right into cheap bluff and bluster, that border on illicit threat.

    But perhaps the OOPL release should speak for itself.

    Vitalis Ortese, the OOPL managing director, claimed: “We are fully persuaded that the acts are not only aggravated, unconstitutional, oppressive, capricious and arbitrary; the actions are also clearly actuated by malice against the institution of OOPL and also of its chief promoter, HE Chief Olusegun Obasanjo, GCFR, who was Head of State (1976-1979) and President of Nigeria (1999-2007).”

    With all due respect to the OOPL managing director, there is little evidence, beyond ruffled proprietor pride and anger, to justify the tumbling adjectives that impute bad faith by the EFCC sting.

    Besides, linking OOPL with Chief Obasanjo is at best illiterate, at worst reckless. More so, it’s utterly disrespectful to any civilised order.  Unfortunately, in his ardour to stack his cards and appeal to the fallacy of force and threat, Mr. Ortese brought in Chief Obasanjo, in a matter that concerns only the OOPL, a corporate citizen, and not Obasanjo himself — except, of course, he was hinting at illicit influence: the No. 1 blight to legal due process and basic societal decorum.

    That is utterly condemnable.

    Still, here is a riposte to Mr. Ortese’s supposition.  That Gen. Obasanjo was military Head of State or Chief Obasanjo was elected President of the Federal Republic, does not elevate him above the law.  Let that be very clear.  Also, by the stretch of that illicit sentiment, it doesn’t elevate any business he is associated with above the routine laws of the land, which order the operational behaviour of all corporate citizens.

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    For emphasis, if EFCC and allied security agencies are empowered to do sting operations to prevent the commission of crime, or arrest an ongoing crime, which credible intelligence at their disposal suggests, then the question of the alleged “invasion” of OOPL is ludicrous — except of course, OOPL can prove that it’s different from, or is indeed elevated above, other hotels and public fun facilities, promoted by private concerns for legitimate profit. 

    In truth, any supposition that OOPL is superior to similar businesses, in the eye of the law, is corporate conceit and organisational hubris pushed too far.

    To be clear: that very day law enforcement agencies start giving OOPL preference, because it’s linked to the Obasanjo name, that very day, Nigeria plumbs from a Federal Republic under the rule of law, to a banana republic, under whims and caprices.  OOPL was not the first, and certainly won’t be the last, public space security agencies would raid, under heavy suspicion, to curtail the commission of crime.

    It’s quite understandable: the OOPL management were rightly embarrassed at the haul of arrests.  Almost 100 financial crime suspects didn’t quite add any sheen to their facility’s image. The optics, to be sincere, were also decidedly ugly, at least for a future clientele.  In addressing that however, the managing director went into another strange bluster.

    Hear him: “We, therefore, demand a comprehensive investigation be undertaken by all relevant security agencies with their reports openly published,” he held, “especially regarding the brutalisation of our patrons, being citizens who had apparently done nothing wrong nor apparently infringed on any law other than engaging in a party, as allowed under the law.”

    To be sure, this claim can’t be summarily dismissed. Perhaps, from their robust documentation, the OOPL management can prove this glut of sentimental claims, on their patrons, who EFCC has now arrested and tagged suspects?  If OOPL has such extenuating documents, let them please share with the public.

    Anything short of that would be pandering to bubbly emotions.  “Brutalisation” of patrons would appear a high play on emotions, except OOPL can prove the EFCC and the police, on that mission, abused their arms.  That the suspects are “citizens who had apparently done nothing wrong” beyond “engaging in a party, as allowed by the law” is again another sweet sentiment OOPL is in no position to prove — except it has access to EFCC’s intel; and can conclusively prove it is phony.  Anything other than that is just blowing hot steam.

    The way the OOPL management are going, they might end up setting themselves up for a fair charge of aiding and abetting the commission of an alleged crime.  If it’s not the first time a pool party was held there, and no law agent ever raided the place, why this hurried imputation of bad faith? What a responsible corporate citizen should do is cooperate fully with security agencies, when crimes are alleged in their facilities. 

    Though its image might get soiled a little by such accusations, demonstrating own good faith and total cooperation to crack the crime helps to shore up innocence; and proven non-involvement chimes with public goodwill.  The present OOPL tack is the diametric opposite, with the delusion they can illicitly profit by the Obasanjo name. That won’t — in any case, shouldn’t — happen, if Nigeria must keep its soul as a lawful republic.  OOPL should change that tack — and the earlier, the better.

    Still, the OOPL management was right on one score: let there be a thorough and open investigation into the sting operation, starting with the genuineness or otherwise of the EFCC intel. If the EFCC had indeed abused its powers by the sting, the operatives must bear the full brunt of the law.  This is less to confirm OOPL’s imputation of malice — rather wild, to be honest — but to restate that EFCC itself, a creation of the law, can’t afford the hubris of towering above its creator.  Besides, with proven malice, OOPL can rightly sue.

    Still, EFCC has started well with the phased arraignment of the suspects.  Twenty-three, out of 93 suspects, is a near-drop in the ocean, though.  So, without jeopardising robust investigation, the commission should speed up its arraignment processes, and let everyone have their day in court, as quickly as possible. 

    Justice delayed is justice denied.

  • EFCC probe: Osun ex-lawmaker warns opposition against blackmailing Tinubu 

    EFCC probe: Osun ex-lawmaker warns opposition against blackmailing Tinubu 

    A former lawmaker in Osun State, Hon Olatunbosun Oyintiloye, has warned members of opposition parties against politicising Economic and Financial Crimes Commission (EFCC) investigations to blackmail President Bola Tinubu.

    Oyintiloye, a chieftain of All Progressives Congress (APC), in a statement on Sunday, said that the investigations being carried out by the anti-graft agency on some former opposition party governors and political appointees, based on petitions against them, were purely a constitutional matter and in line with international best practices.

    He said that being a member of the opposition parties should not be seen as immunity against investigation into any alleged financial infractions whenever there were genuine reasons for it.

    “Members of the ruling party are also being investigated by the EFCC whenever petitions alleging financial infractions are raised against them.”

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    Oyintiloye said that the EFCC has a statutory mandate to investigate financial infractions involving public office holders across party lines without bias or favoritism.

    He cautioned members of opposition parties under EFCC investigation to stop blackmailing the President and focus on proving their innocence, if any.

    The APC chieftain said that neither Tinubu nor the anti-graft agency would be swayed by unfounded allegations of witch-hunting but would rather continue to do what is right and just for the country.

    “The EFCC has a mandate to investigate financial infractions against anyone, irrespective of political affiliations. Linking the President to the investigation of alleged financial infractions by opposition members in the name of politics is totally wrong.”

  • Court jails four for internet fraud in Lagos after EFCC sting at OOPL

    Court jails four for internet fraud in Lagos after EFCC sting at OOPL

    The Federal High Court sitting in Ikoyi, Lagos has sentenced four internet fraudsters to prison following their conviction by the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC).

    Justice D.I. Dipeolu, on Friday, August 15, 2025, convicted Bisiriyu Roqeeb Abiodun, Ibrahim Azeez Olatunji, Akinwale Isaac and Habeeb Oladipupo Oshundairo after they pleaded guilty to separate charges of impersonation and cyber fraud.

    The convicts were among 93 suspected internet fraudsters arrested during an EFCC sting operation at a hotel near the Olusegun Obasanjo Presidential Library (OOPL) in Abeokuta, Ogun State.

    According to the EFCC, Abiodun, also known as “Sharon,” used a Zangi account linked to his Samsung Galaxy S20 to pose as a white American woman in order to defraud a victim from Tennessee, USA.

    Olatunji was accused of operating a Google account under the name “Camila” to obtain illicit benefits, while Isaac used a WhatsApp profile under the names “Monica” and “Daisy” to deceive unsuspecting members of the public. 

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    Oshundairo was said to have impersonated an expert in service certificates and internal revenue preparation via email to defraud victims.

    Prosecution counsel Franklin Ofoma and S.M. Yabo presented investigative reports, mobile devices used in the crimes, forensic analysis, and bank drafts for restitution as evidence. These were admitted by the court.

    Following their guilty pleas, defence counsel urged the court to show leniency, citing that the defendants were first-time offenders who had demonstrated remorse.

    Justice Dipeolu, however, convicted them in line with Section 22(2)(b) of the Cybercrimes (Prohibition, Prevention, Etc.) Act, 2015, and sentenced them accordingly.