EFCC Archives - The Glitters Online https://theglittersonline.com.ng/tag/efcc/ A voice for the people Thu, 15 Oct 2026 18:39:55 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.10 119911796 EFCC Arraigns Three For Alleged Impersonation Of  Tunde Ednut,  N18.2m Fraud https://theglittersonline.com.ng/efcc-arraigns-120/ Thu, 15 Oct 2026 18:39:55 +0000 https://theglittersonline.com.ng/?p=372986 EFCC Arraigns Three For Alleged Impersonation Of  Tunde Ednut,  N18.2m Fraud  The Economic and Financial Crimes Commission, EFCC, on Thursday, October 15, 2026, arraigned the trio of Raymond Charles Yafetus, Auwal Ibrahim and Babangida Yahaya Ibrahim before Justice S. O. Ibrahim of the Federal High Court, Abuja for allegedly impersonating Nigerian blogger and influencer,  Tunde […]

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]]> 372986 EFCC Arraigns Lady For Alleged N31m, $3,600, €1,815 Visa Fraud In Port Harcourt https://theglittersonline.com.ng/efcc-arraigns-119/ Tue, 13 Oct 2026 18:22:05 +0000 https://theglittersonline.com.ng/?p=372782 EFCC Arraigns Lady For Alleged N31m, $3,600, €1,815 Visa Fraud In Port Harcourt   The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned one Modupe Oriyomi Ativie before Justice A. T. Muhammed of the Federal High Court, sitting in Port Harcourt, Rivers State, for alleged fraud. She was arraigned […]

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]]> 372782 EFCC Arraigns Nigerian-American For Alleged $320, 000 Vehicle Import Fraud https://theglittersonline.com.ng/efcc-arraigns-118/ Mon, 12 Oct 2026 17:23:47 +0000 https://theglittersonline.com.ng/?p=372673 EFCC Arraigns Nigerian-American For Alleged $320, 000 Vehicle Import Fraud The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, October 8, 2026, arraigned a Nigerian-American, Oluwatobi Adegoke, before Justice Olubunmi Abike-Fadipe of the Special Offences Court, Lagos State, sitting in Ikeja, on a one-count charge bordering on stealing. Adegoke’s journey […]

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]]> 372673 EFCC Arraigns Two For Money Laundering In Lagos https://theglittersonline.com.ng/efcc-arraigns-117/ Wed, 07 Oct 2026 19:34:58 +0000 https://theglittersonline.com.ng/?p=372279 EFCC Arraigns Two For Money Laundering In Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 7, 2026, arraigned  Ali Bala (a.k.a Barrister Ahmed)  and  Yusuf  Umar Anka before Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, over an alleged theft and money […]

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]]> 372279 N777.2m Fraud: EFCC Secures Final Forfeiture Of Abuja Properties Linked To Lagos Deputy Director, Other https://theglittersonline.com.ng/efcc-762/ Wed, 07 Oct 2026 14:11:21 +0000 https://theglittersonline.com.ng/?p=372255 N777.2m Fraud: EFCC Secures Final Forfeiture Of Abuja Properties Linked To Lagos Deputy Director, Other Justice Deinde Dipeolu of a Federal High Court, Lagos, has ordered the final forfeiture of two multimillion landed properties situated at Abuja, the federal capital territory (FCT) linked to a self-acclaimed Deputy Director in Lagos State, Adeseun Adeniyi Olakunle, and one […]

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]]> 372255 EFCC Arraigns Man For Alleged $5,000 Fraud In Enugu https://theglittersonline.com.ng/efcc-arraigns-116/ Tue, 06 Oct 2026 18:06:05 +0000 https://theglittersonline.com.ng/?p=372181 EFCC Arraigns Man For Alleged $5,000 Fraud In Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,   has arraigned one Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout for alleged $5,000 (Five Thousand United States Dollar) fraud. Wasiu was arraigned on […]

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]]> 372181 EFCC Hands Over Recovered N107m To Property Fraud Victim In Lagos https://theglittersonline.com.ng/efcc-hands-over-3/ Mon, 05 Oct 2026 18:31:52 +0000 https://theglittersonline.com.ng/?p=372092 EFCC Hands Over Recovered N107m To Property Fraud Victim In Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, has handed over bank drafts worth N107,000,000 (One Hundred and Seven Million Naira) to a victim of property fraud through his counsel, Babatunde Oni, SAN. The recovery followed a petition received by […]

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]]> 372092 EFCC Gets Regional Office In Anambra https://theglittersonline.com.ng/efcc-gets/ Fri, 02 Oct 2026 14:47:49 +0000 https://theglittersonline.com.ng/?p=371811 EFCC Gets Regional Office In Anambra   The Speaker of the House of Representatives, Tajudeen Abbas; Anambra State Governor, Prof. Chukwuma Soludo; Imo State Governor, Hope Uzodimma; and the Chairman of the Economic and Financial Crimes Commission, Olanipekun Olukoyede, were among dignitaries who attended the opening of the EFCC’s office in Awka, the Anambra State […]

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]]> 371811 EFCC Arraigns Businessman For Alleged N30.14m Fraud https://theglittersonline.com.ng/efcc-arraigns-115/ Wed, 30 Sep 2026 18:25:45 +0000 https://theglittersonline.com.ng/?p=371641 EFCC Arraigns Businessman For Alleged N30.14m Fraud   The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 29, 2026, arraigned a businessman, Christopher Elendu Enyinnwa, before Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, for an alleged N30.14 million fraud. Enyinnwa was arraigned on […]

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]]> 371641 Cyber-Fraud: EFCC Secures Final Forfeiture Of 431 Phones From  Chinese Convicts  https://theglittersonline.com.ng/efcc-761/ Wed, 30 Sep 2026 18:21:31 +0000 https://theglittersonline.com.ng/?p=371638 Cyber-Fraud: EFCC Secures Final Forfeiture Of 431 Phones From  Chinese Convicts   The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on  Tuesday, September 29, 2026, secured the final forfeiture of 431 mobile phones to the Federal Government. The mobile phones were linked to Chinese cyber-fraud operators who had previously been […]

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