Tag: EFCC - Page 8 - African News Today

Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud

7Aug

By Debo OmilaniNo Comments

Nigeria: EFCC Arrests Youth Corps member, NAU Graduate for Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested the duo of Ademola Babajide Adeniyi, a serving youth corps member, and Onabuke Adedokun Kenny, a graduate of the North American University, for alleged Internet fraud. The suspects were arrested on July 30, 2019 at Novojo Estate, Sangotedo Ajah, Lagos, during a raid by operatives of the EFCC. In his statement to the EFCC, the first suspect, Adeniyi, stated that he collected six iphone 8 and 4 Apple laptops from his unsuspecting victims, which he sold for over N1m (One Million Naira). Items found on the suspects at the point of arrest include laptops, scam emails, pictures of some female victims, phones and a 2015 Honda Accord car. In a related development, operatives of EFCC, Lagos Zonal office...

Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering

7Aug

By Debo OmilaniNo Comments

Crime, Finance, News, Nigeria, Security

Nigeria: EFCC Arrests Man for Alleged N150m Money Laundering

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering. Omo-Ode, a 32, Business Administration graduate of the Kuala Lumpur Metropolitan College, Malaysia, was arrested on July 18, 2019 at his residence at The Address Homes, Onikani Foreshore Banana Island, Ikoyi, Lagos, following a petition received by the Commission about his suspicious lifestyle. Investigations showed that over N150, 000,000 (One Hundred and Fifty Million Naira) had passed through his account in recent time, which he could not account for. The Commission recovered a Mercedes SUV from him at the point of arrest. The suspect will be charged to court soon.

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

17Jul

By Debo OmilaniNo Comments

Crime, News, Nigeria, Security

Nigeria: EFCC, Lottery Commission to Partner on Intelligence Gathering

The Economic and Financial Crimes Commission, EFCC and National Lottery Regulatory Commission, NLRC, has resolved a collaboration towards the achievement of their respective mandates. Speaking on Wednesday during a courtesy visit of the management team of National Lottery Regulatory Commission (NLRC), which was led by the Director General, Lanre Gbajabiamila, to EFCC's headquarters. the Acting EFCC Chairman, Ibrahim Magu said the Commission was open to collaborations and particularly willing to partner the NLRC in the area of information sharing, intelligence gathering, enforcement and prosecution. According to him, the EFCC is working towards putting every needed infrastructure in place that would enable it function optimally towards the realization of its mandate and compete with ...

Nigeria: PDP Condemns Freezing of Peter Obi’s Accounts

9Dec

By admin1 Comment

Human Rights, News, Nigeria, Press Statement

Nigeria: PDP Condemns Freezing of Peter Obi’s Accounts

…Laments Harassment Of Family Members The Peoples Democratic Party (PDP) Presidential Campaign Organization (PPCO) decries the stoppage of transactions on all accounts belonging to PDP Vice presidential candidate, Mr. Peter Obi, wife, his family members and their businesses by agencies of the Muhammadu Buhari administration. Since his nomination, Peter Obi, apart from facing series of failed attempts by the APC to destroy his reputation, has also continued to receive all manners of threats and blackmail, including threats to his life and those of his wife and children. Having realized that the majority of Nigerians are rallying behind the duo of Atiku Abubakar and Peter Obi as the our Presidential and Vice Presidential candidates respectively, the Buhari Presidency and the All Progr...

Nigeria: N211 million Worth of Gold Seized at the Airport by the EFCC

14Nov

By adminNo Comments

Economy, News, Nigeria, Security

Nigeria: N211 million Worth of Gold Seized at the Airport by the EFCC

Gold worth about N211 million was prevented from being transported out of the country illegally by the EFCC at the Murtala Mohammed International Airport, Lagos State. Commenting on the issue, the acting head of EFCC's Media and Publicity, Mr Tony Orilade, said "following intelligence reports, the operatives on November 9, 2018, uncovered the gold weighing about 35kg just at the point of departure of a suspect currently in the EFCC’s custody." According to him, the gold was heading to Dubai when it was intercepted. He noted that the suspect was providing the agency with useful information that will help it get to the bottom of the syndicate behind the operation. He further added "It will be recalled that the EFCC also in March 2017, intercepted bags containing a total of N49 milli...