Whistleblower

Operatives of the Enugu Zonal Command of the EFCC have arrested twenty three (23) suspected internet fraudsters. They were arrested on July 27, 2022 at different locations in Enugu State on the strength of intelligence reports linking them to various internet related fraud. The suspects include Onwe Nnaemeka Caleb, Onwe Onyekachi Prince, Chukwuma Boniface, Chika Eze, Eze Ambrose, Ogbodo Chisom Francis, Elochukwu Nkemakolam, Collins Igiliegbe Chizoba, Johnbosco Onyedika Ilechukwu, Okeke Michael, Mamus Rex Brume, Obidinma Henry Ogboke, Ozoeze Henry Amobi and George Onovo. Others are: Kenechukwu ThankGod, Albert Nkemakolam, John Elechukwu, Ifeanyi Miracle Egbo, Umunnakwe Tobias Uchenna, Collins Okolo Tochukwu,Lucky…

Operatives of the Abuja Zonal Command of the EFCC have arrested thirty suspected internet fraudsters. The suspects were arrested on Tuesday, June 14, 2022, in Lugbe and Kubwa suburbs of Abuja, following credible intelligence on their alleged internet fraud activities. The suspects include: Obazee Destiny, Oloton Kenneth, Emmanuel Patrick, Cobirevwhe Lucky, Wisdom Chinedu Okeke, Emmanuel Obiajulu Okafor, Chime Gabriel, Uchime Gabriel, Usenbor Aghosa Austin, Precious Osayi, Salman Abdullahi, Iseri Ochuko and Okator Emeka. Others are Usehbor Eghosa Auhin, Chime Gabriel Onyebuchi, Amas Randy Ehingiator, Osabee Jerry Olabor, Wisdom Usenbor, Etaga Uyuoma, Perokri Destiny, Chime Stephen, Eneome Daniel, Eneh Chukwuemeka, Kennet…

Operatives of the EFCC have arrested 140 suspected yahoo boys. They were nabbed in separate sting operations at popular hotels, Lakers Lounge hotel and Bar and De Butlers, in Ikorodu, Lagos State following credible intelligence on their involvement in internet-related fraud. However, four of the suspects were released as no incriminating item was found on them. The suspects, with ages between 16 and 40 years are: ODUNTAN OLASESAN, 26; ABASS ISMAIL ALABI, 35; LAWAL KUDUS, 26; OLATUNJI OLAYIWOLA OJO, 40; OKOYE ONYEKA DUKE, 38; OGUNGBAMILA DANIEL, 29; CHIMEZIE BRIGHT, 32; LATEEF SALAU, 36; OREOLUWA OLUWASHINA, 32; OLAWUMI AYNWUYI MUHAMMED, 23;…

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Rochas Okorocha, former Imo governor. He was whisked away at 6:48pm on Tuesday. Security operatives had earlier broken the entrance doors into the home of the former governor. The senator representing Imo west had earlier declined to be taken away by the operatives, insisting that he will not submit himself to the anti-graft agency without a warrant.

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima Ekere for alleged diversion of funds to the tune of N47 billion through registered contractors of the agency. This is according to the Commission’s spokesperson Wilson Uwajaren who confirmed it to Channels Television. The former NDDC boss was the All Progressives Congress (APC) governorship candidate for Akwa Ibom in the 2019 elections.

The EFCC, Abuja Zonal Command, on Wednesday, May 18, 2022 secured the conviction of seventeen internet fraudsters before Justice Ibrahim Buba of the Federal High Court 1, Enugu, Enugu State. The convicts are Aguoha Ujunwa, Samson Ebuzoeme, Iwuji Kelechi John Kennedy, Onyeanu Kinsley, Emmanuel Udo, Mmesoma Emmanuel, Prosper Chizaram Ugochukwu, Chima Chibuike Kingsley, Nzeadi Chika Camillus, Nwaugu Nzubechi Bethel. Others are Opara Ikenna Christopher, Chindorom Gideoan Ehimere, Okoroafor Samuel and Obaa Emeka Ama, Osinachi Goodness Nwokore, Smart Clinton Onyinyoma, Iheanacho Ikenna, Chinonso Henry Ogu and Anyanwu Foxby. The suspects were each arraigned on one- count separate charge bordering on cybercrimes.…

The Economic and Financial Crimes Commission (EFCC) has arrested and detained a former Speaker of the House of Representatives, Patricia Etteh. According to Premium Times, Mrs Etteh, who was Speaker between June 6, 2007, and 30 October 30, 2007, was arrested in Abuja on Tuesday by operatives of the Special Duty Unit of the anti-graft agency, those familiar with the matter said. The former lawmaker is currently being interrogated for allegedly receiving a suspicious N130 million payment from a contractor the Niger Delta Development Commission (NDDC) awarded a solar-powered electrification project in Akwa Ibom State, Nigeria’s South-South. The said contract…

The Economic and Financial Crimes Commission (EFCC) has arrested Nigeria’s Accountant General of the Federation, Ahmed Idris. EFCC Head of Media, Wilson Uwujaren announced this in a statement on Monday. The spokesman said EFCC operatives took Idris into custody for alleged massive fraud. The top official is accused of diversion of funds and money laundering to the tune of N80billion. Uwujaren noted that the commission acted on verified intelligence against Idris. He is said to have “raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates”. The funds were laundered through real…