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EFCC CHAIRMAN ARRESTED OVER EMBEZZLEMENT OF LOOTED FUND.

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission EFCC, has been arrested by officials of the Department of State Services (DSS). Magu who was arrested today Monday, July 6, is currently undergoing interrogation at the DSS Headquarters In Aso Drive. According to reports, Magu was arrested over allegations he was diverting some of the funds recovered from […]

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FACEBOOK INFLUENCER & BUSINESS MAN ” Jeff sikora ” ALLEGEDLY ARRESTED FOR $8.5m Scam.

The Economic and Financial Crimes Commission, EFCC Port Harcourt’s zonal office on Tuesday, June 30, 2020 arraigned Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight […]

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EFCC Arrests SOCIAL MEDIA INFLUENCER ” Adeherself ” & 4 OTHERS FOR INTERNET FRAUD.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested five alleged internet fraudsters, including Instagram comedian/social media influencer Adedamola Adewale, for their alleged involvement in internet-related fraud. The five suspects were apprehended in different areas of Lagos during a raid by operatives. Adewale, 20, and her accomplice, Lamina Hamzat Ajibola, were arrested at the […]