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In a collaborative operation, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) joined forces with a Joint Task Force (JTF) comprising teams from the Nigeria Police Force and Nigeria Customs Service to arrest 115 suspected currency racketeers in Enugu State. The operation, carried out on February 21, 2024, resulted in the…
In a significant victory for security forces in Kaduna State, the notorious bandit, insurgent, and ruthless killer, Boderi Isyaku, has been neutralized in a gun duel along with some of his fighters. This achievement comes as a result of the relentless efforts and support of Kaduna State Governor, Senator Uba Sani, in the fight against…
In a major crackdown on suspected internet fraud, the Economic and Financial Crimes Commission (EFCC) has apprehended 33 individuals, including 14 undergraduates from the Federal University of Technology, Akure (FUTA). The arrests were conducted by operatives from the Benin Zonal Command, who acted on intelligence and calls from concerned parents and neighbors. The suspects were…
In a significant move against criminal activities in Plateau State, troops from Operation SAFE HAVEN under HAKORIN DAMISA IV discovered an illicit weapons manufacturing facility during a clearance operation in Pakachi Village, Mangu Local Government Area. Situated in a remote, mountainous terrain, the factory was clandestinely engaged in the production of illegal firearms. The operation…
In a significant development, the Federal Government of Nigeria has officially declared Odoh Ocheme, a Central Bank of Nigeria (CBN) staff, and two others wanted for their alleged involvement in a high-profile case of forgery. The trio is accused of forging the signature of former President Muhammadu Buhari to orchestrate the theft of $6.2 million…
In a shocking turn of events, the Okigwe Correctional Service in Imo State fell victim to an attack believed to be orchestrated by the Eastern Security Network (ESN), the security arm of the Indigenous People of Biafra (IPOB). The incident occurred at the Correctional Service’s farm settlement in Umualomoke, Okigwe, resulting in the death of…
In a dramatic development, the Economic and Financial Crimes Commission (EFCC) has officially declared Mrs. Emefiele, the wife of the former Central Bank of Nigeria (CBN) governor, Godwin Emefiele, along with three other individuals wanted. The accused, including Eric Odoh, Anita Omoile, and her husband, Jonathan Omoile, are allegedly involved in the illicit conversion of…
In a proactive move to curb illegal dollar transactions and safeguard the stability of the local currency, the Economic and Financial Crimes Commission (EFCC) has established a specialized team consisting of 7,000 individuals across its 14 zonal commands. This dedicated team is tasked with taking decisive action against individuals engaged in illicit activities related to…
The General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, has been apprehended by the Economic and Financial Crimes Commission (EFCC) for orchestrating a fraudulent scheme involving fake grants from the Ford Foundation, totaling N1.3 billion. Apostle Ebonyi allegedly exploited church members and unsuspecting Nigerians, including Non-Governmental Organizations (NGOs), by promoting…
In a significant breakthrough, the Economic and Financial Crimes Commission (EFCC) has reportedly reclaimed over N30 billion linked to the alleged money laundering activities in the Ministry of Humanitarian Affairs. The funds were said to be part of the N37.1 billion transferred from government coffers to various bank accounts associated with contractor James Okwete during…