#  @officialEFCC EFCC Nigeria EFCC Nigeria posts on X about nigeria, february, benin, bank the most. They currently have [---------] followers and [---] posts still getting attention that total [-------] engagements in the last [--] hours. ### Engagements: [-------] [#](/creator/twitter::1088596340/interactions)  - [--] Week [---------] +248% - [--] Month [---------] +28% - [--] Months [----------] -51% - [--] Year [----------] -9.80% ### Mentions: [--] [#](/creator/twitter::1088596340/posts_active)  - [--] Week [--] no change - [--] Month [---] +34% - [--] Months [---] -29% - [--] Year [-----] +29% ### Followers: [---------] [#](/creator/twitter::1088596340/followers)  - [--] Week [---------] +0.06% - [--] Month [---------] +0.12% - [--] Months [---------] +0.64% - [--] Year [---------] +4.10% ### CreatorRank: [------] [#](/creator/twitter::1088596340/influencer_rank)  ### Social Influence **Social category influence** [countries](/list/countries) #1274 [finance](/list/finance) 6.29% [celebrities](/list/celebrities) 0.57% [formula 1](/list/formula-1) 0.57% **Social topic influence** [nigeria](/topic/nigeria) #16, [february](/topic/february) #801, [benin](/topic/benin) 6.86%, [bank](/topic/bank) 2.86%, [money](/topic/money) 2.86%, [ace](/topic/ace) 2.29%, [in the](/topic/in-the) 1.71%, [monday](/topic/monday) 1.71%, [house of](/topic/house-of) 1.71%, [the first](/topic/the-first) 1.71% **Top accounts mentioned or mentioned by** [@grok](/creator/undefined) [@pekuliapers](/creator/undefined) [@amkareto](/creator/undefined) [@nation1404](/creator/undefined) [@danladiism15520](/creator/undefined) [@highlibido724](/creator/undefined) [@sholaapostolic](/creator/undefined) [@kvng_gabby6](/creator/undefined) [@ejanlaofnaija](/creator/undefined) [@b_aliyon](/creator/undefined) [@femzy_kuyorsty](/creator/undefined) [@teslim18_](/creator/undefined) [@abrahamdlb_](/creator/undefined) [@buttyghetto_](/creator/undefined) [@theboyisgreat](/creator/undefined) [@komonsense100](/creator/undefined) [@paul__chinedu](/creator/undefined) [@amk1962130](/creator/undefined) [@daniel_max77](/creator/undefined) [@spythonian](/creator/undefined) **Top assets mentioned** [Reynolds Consumer Products Inc. (REYN)](/topic/$reyn) [Ondo (ONDO)](/topic/ondo) ### Top Social Posts Top posts by engagements in the last [--] hours "Easiest way to register SCUML online 👌" [X Link](https://x.com/officialEFCC/status/2020903985230619132) 2026-02-09T16:53Z 2.3M followers, 131.5K engagements "Court Delivers Judgment on Alleged N320m Mutu Nicholas Fraud March [--] Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abujaon Monday February [--] [----] slated March [--] [----] for delivery of judgment in the trial of Nicholas Mutu a serving member of the Federal House of Representatives. Mutu is facing prosecution by the Economic and Financial Crimes Commission EFCC alongside Airworld Technologies Ltd and Oyien Homes on 13- count charges of money laundering and gratification to the tune of N320 million. At Mondays proceedings counsel to the first and third defendants E. I. Ekweto SAN" [X Link](https://x.com/officialEFCC/status/2021270056462668154) 2026-02-10T17:08Z 2.3M followers, [----] engagements "Court Jails Two Chinese [--] Years Each for N3.4bn $2.5m Cyberterrorism Internet Fraud in Lagos Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi Lagos on Wednesday February [--] [----] convicted and sentenced two Chinese: Huang Haoyu and An Hongxu to [--] years imprisonment each for cyber terrorism and internet fraud. The convicts alongside one Friday Audu were among a syndicate of [---] fraudsters arrested for cryptocurrency investment and romance fraud on December [--] [----] in Lagos in a surprise operation tagged Eagle Flush Operation by EFCC operatives. Investigations revealed that" [X Link](https://x.com/officialEFCC/status/2021602213215252617) 2026-02-11T15:08Z 2.3M followers, 27K engagements "Disregard Bala Mohammed's Wild Claims - EFCC The Economic and Financial Crimes Commission EFCC views with great displeasure the claims of Bauchi State Governor His Excellency Bala Mohammed about the Commission being used by political opponents particularly the Minister of the Federal Capital Territory Nyesom Wike to persecute him and his aides. These claims are as wild as they are far- fetched. The EFCC is an independent agency created to fight economic and financial crimes. The Commission is non- partisan and discharges its mandate without affection or ill will. The attempt to portray it as" [X Link](https://x.com/officialEFCC/status/2007033555138891875) 2026-01-02T10:17Z 2.3M followers, 305.7K engagements "EFCC Hands over N1.2billion Recovered from Sujimoto to Enugu State Government In line with its unwavering commitment to the fight against corruption economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors the Economic and Financial Crimes Commission EFCC on Wednesday January [--] [----] handed over the sum of N1 [---------] (One Billion Two Hundred and Thirty-four Million Three Hundred and Fifty Thousand Naira) to the Enugu State government. The said sum was recovered from Sujimoto Luxury Construction Limited for failure to honour the" [X Link](https://x.com/officialEFCC/status/2014021801639059855) 2026-01-21T17:06Z 2.3M followers, 11.4K engagements "Anti-graft War: EFCC Seeks Greater Collaboration with NCS in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. For details and other stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2016523091187269729) 2026-01-28T14:45Z 2.3M followers, [----] engagements "Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical" [X Link](https://x.com/officialEFCC/status/2016606922170941595) 2026-01-28T20:18Z 2.3M followers, [----] engagements "Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical" [X Link](https://x.com/officialEFCC/status/2016607190673494474) 2026-01-28T20:19Z 2.3M followers, [----] engagements "Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical" [X Link](https://x.com/officialEFCC/status/2016607459117351360) 2026-01-28T20:20Z 2.3M followers, [----] engagements "Ngige Awarded NSITF Contract to Company that Didnt Participate in Bidding Process- Witness The First Prosecution Witness PW1 Mr Pedro Torwuese Chellen in the trial of former governor of Anambra State and former Minister of Labour Chris Ngige on Wednesday January [--] [----] told a Federal Capital Territory FCT High Court Gwarimpa Abuja and presided over by Justice M.A. Hassan said that the company that won the contract for renovation of Nigeria Social Insurance Trust Fund NSITF Makurdi office at the cost of N80 million (Eighty Million Naira only) did not take part in the contract bidding. Led in" [X Link](https://x.com/officialEFCC/status/2016615861537108365) 2026-01-28T20:54Z 2.3M followers, [----] engagements "EFCC Arraigns Man for Alleged N150 million Fraud The Benin Zonal Directorate of the EFCC has arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court sitting in Asaba Delta State. He was arraigned for allegedly obtaining the sum of N150 million under false pretence. For details and other stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2016907729927868469) 2026-01-29T16:14Z 2.3M followers, [----] engagements "Alleged 80.2bn Kogi Fraud: How 3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months Witness The trial of former Kogi State Governor Yahaya Adoza Bello before Justice Emeka Nwite of the Federal High Court Maitama Abuja continued on Thursday January [--] [----] with the continuation of testimony by Prosecution Witness Seven PW7 Olomotane Egoro a compliance officer with Access Bank. Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money laundering to the tune of [--------------] (Eighty Billion Two Hundred and Forty-Six" [X Link](https://x.com/officialEFCC/status/2016930140698149055) 2026-01-29T17:43Z 2.3M followers, [----] engagements "UPTH Seeks Synergy with EFCC The University of Port Harcourt Teaching Hospital UPTH has sought synergy with the Economic and Financial Crimes Commission EFCC. The request was made on Wednesday January [--] [----] when the Chief Medical Director Professor Chituru Godwill Orluwene came on a courtesy visit to the Port Harcourt Zonal Directorate of the EFCC. According to Orluwene who recently assumed office I feel that we should develop that friendly relationship with you so that we will be able to assist ourselves when the need arises he said. He stated that such synergy was important given that his" [X Link](https://x.com/officialEFCC/status/2016935716878496042) 2026-01-29T18:05Z 2.3M followers, [----] engagements "Emefiele: Witness Narrates How $6.23m was Withdrawn from CBN in an Instant with Forged Papers The Eleventh Prosecution Witness PW11 Bashirudden Muhammed Maishanu in the trial of former Governor of Central Bank of Nigeria Godwin Emefiele on Thursday January [--] [----] told Justice Hamza Muazu of the Federal Capital Territory High Court Abuja that the sum of $6230000.00 (Six Million Two Hundred and Thirty Thousand United States Dollars) was withdrawn from the Garki Branch of the Apex Bank on February [--] [----] through forged papers for alleged election observers and logistics. The witness an" [X Link](https://x.com/officialEFCC/status/2016955902293651870) 2026-01-29T19:25Z 2.3M followers, [----] engagements "EFCC Arraigns Serial Fraudster Titilayo Eboh Two Others for Alleged N247.5m Fraud in Lagos The EFCC Lagos Zonal Directorate [--] on Friday January [--] [----] arraigned an alleged serial fraudster Titilayo Funmilayo Eboh for an alleged N247 [------] (Two Hundred and Forty-seven Million Five Hundred Thousand Naira) fraud before Justice Ramon Oshodi of the State High Court sitting in Ikeja Lagos. Eboh alongside Uchenna Ejindu and Salami Eneojo Stephen was arraigned on an amended four-count charge bordering on obtaining under false pretence conspiracy money laundering and stealing. For details of this" [X Link](https://x.com/officialEFCC/status/2017270626126287332) 2026-01-30T16:16Z 2.3M followers, 41.3K engagements "EFCC Arraigns Man for Alleged N150m Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Monday January [--] [----] arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court sitting in Asaba Delta State for fraud. He was arraigned on a two-count charge bordering on advance fee fraud and obtaining by false pretence to the tune of N150 million. Count one of the charge reads: That you Ndubisi Iheukwumere John (m) Emmanuel Emifoniye (m) (at large) and Salt Adaeze Udoka (f) (at large) sometime in November [----] in" [X Link](https://x.com/officialEFCC/status/2017291850432844144) 2026-01-30T17:40Z 2.3M followers, [----] engagements "NSCDC Hands Over Fake Crypto Currency Investment Suspect to EFCC The Economic and Financial Crimes Commission EFCC on Friday [--] January [----] received a suspected operator of a fake crypto-currency investment platformPolyfarm. The suspect Bamu Gift Wandji was arrested by the Nigerian Security and Civil Defence Corps NSCDC in Gwagwalada on January [--] [----] for running a fraudulent investment scheme and was handed to the Commission for investigation. Investigation by the EFCC revealed that the suspect created a fraudulent crypto investment platform calledPolyfarm where he allegedly lured innocent" [X Link](https://x.com/officialEFCC/status/2017300074867437787) 2026-01-30T18:13Z 2.3M followers, 15.1K engagements "Emefiele: $2.045m Cash Title Documents Recovered from Lawyer Belonged to Emefiele- Witness The 12th Prosecution Witness PW12 David Oyesina Jaiyeoba in the trial of former Central Bank of Nigeria CBN's governor Godwin Emefiele on Friday January [--] [----] told the Federal Capital Territory FCT High Court Abuja presided over by Justice Hamza Muazu that the sum of $2045000 (Two Million Forty Five Thousand United States Dollars) and title documents recovered from Emefieles lawyer belonged to Emefiele. Led in evidence by the prosecution counsel and Director Public Prosecution Rotimi Oyedepo SAN the" [X Link](https://x.com/officialEFCC/status/2017340465121468503) 2026-01-30T20:53Z 2.3M followers, [----] engagements "The witness further highlighted that there was correspondence between the EFCC and Zenith Bank in respect of the defendants account adding that Exhibit ED1 ED2 ED3 are responses received from EFCCs request to Zenith Bank Plc on the accounts of the defendant. Exhibit ED3 is a debit entry on the account of the defendant to the account no [----------] amounting to N4 million which was paid to Architekon Nigeria Ltd. Justice Muazu adjourned the matter till March [--] [--] and [--] [----] for continuation of trial. The EFCC is prosecuting Emefiele on amended 20-count charge bordering oncriminal breach of" [X Link](https://x.com/officialEFCC/status/2017340470171447611) 2026-01-30T20:53Z 2.3M followers, [----] engagements "Alleged N868.4m Fraud: Court Fixes February [--] for Ex-Acting AGF Cross-examination Justice James Omotosho of the Federal High Court Maitama Abuja on February [--] [----] fixed February [--] [----] for the cross examination of a former acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku. The Economic and Financial Crimes Commission EFCC is prosecuting Nwabuoku on a nine-count amended charge bordering on money laundering to the tune of N868 [------] (Eight Hundred and Sixty-eight Million Four Hundred and Sixty-five Thousand Naira). The former acting AGF who is the First Defence" [X Link](https://x.com/officialEFCC/status/2018385924259029477) 2026-02-02T18:07Z 2.3M followers, [----] engagements "@OurFavOnlineDoc Focus on the message 👌" [X Link](https://x.com/officialEFCC/status/2019090093743497444) 2026-02-04T16:46Z 2.3M followers, 13.2K engagements "Comptroller-General Nigeria Immigration Service Kemi Nandap on a workingvisit to the Executive Chairman Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede at the EFCC's Corporate Affairs Headquarters Jabi Abuja on Thursday February [--] 2026" [X Link](https://x.com/officialEFCC/status/2019477826026590716) 2026-02-05T18:26Z 2.3M followers, [----] engagements "EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate on Wednesday December [--] [----] arraigned a company compliance officer Orbby Vanessa Agwuncha before Justice O.A. Egwuata of the Federal High Court Abuja for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you ORBBY VANESSA AGWUNCHA (trading under the name and style" [X Link](https://x.com/officialEFCC/status/1996642030240358896) 2025-12-04T18:05Z 2.3M followers, 666K engagements "Makurdi Court Jails Agene Johnson Godwin [--] Years Over Investment Scam Justice M.S. Abubakar of the Federal High Court Makurdi has sentenced the Managing Director Builderstech Solution Ltd Agene Johnson Godwin to [--] years imprisonment without option of fine for defrauding over [----] unsuspecting victims to the tune of over N500000000 (Five Hundred Million Naira). Johnson was convicted on an amended [--] count charge brought against him by the EFCC. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2018707296805601481) 2026-02-03T15:24Z 2.3M followers, 27K engagements "Court Convicts One for Impersonation in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Tuesday February [--] [----] secured the conviction and sentencing of one Emmanuel Kachina (a.k.a. Johnny Depp) to one year prison terms before Justice Khobo Darius of the State High Court sitting in Kaduna for alleged cybercrime and impersonation. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2018723226508030081) 2026-02-03T16:28Z 2.3M followers, [----] engagements "Court Fixes April [--] for Ruling on Final Forfeiture of Property Owned by Former Acting AGF Justice Mohammed Umar of the Federal High Court sitting in Maitama Abuja has fixed April [--] [----] for ruling on the application filed by the Economic and Financial Crimes Commission EFCC for final forfeiture of a property owned by the former Acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku. At Tuesdays proceedings defence counsel N.I Quakers SAN informed the court of an application seeking the setting aside of the interim forfeiture order which the court granted on January 27" [X Link](https://x.com/officialEFCC/status/2018748788811424168) 2026-02-03T18:09Z 2.3M followers, [----] engagements "https://x.com/i/spaces/1ZkKzZREBwrKv https://x.com/i/spaces/1ZkKzZREBwrKv" [X Link](https://x.com/officialEFCC/status/2019095555121565888) 2026-02-04T17:07Z 2.3M followers, [----] engagements "N11.7m Fraud Impersonation: M.D Premium Samflex Felix Idowu Convicted to be Sentenced Feb [--]. The EFCC on Thursday February [--] [----] secured the conviction of the M.D Premium Samflex Felix Idowu and his company Premium Samflex Integrated Limited. He was convicted by Hon Justice Adeyemi Ajayi for misappropriation of the sum of N11750000 entrusted to him by the National Association of Nigerian Nurses and Midwives FCT Chapter to settle owners of land appurtenant to Plot No [--] Giri Farmland Layout Gwagwalada Abuja which the association had purchased. Idowu who was prosecuted by EFCCs Samuel" [X Link](https://x.com/officialEFCC/status/2019443084136771931) 2026-02-05T16:08Z 2.3M followers, [----] engagements "EFCC Secures Conviction for Criminal Misappropriation in Kaduna The Kaduna Zonal Directorate of the EFCC has secured the conviction of one Ibrahim Adamu Abdulmumin who was prosecuted on a one-count amended charge bordering on criminal misappropriation of funds before Justice Yakubu Badamasi of the High Court of Kaduna State Zaria Judicial Division sitting in Zaria. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2021976293084971475) 2026-02-12T15:54Z 2.3M followers, 11.8K engagements "Kano Court Jails Kannywood Actress Six Months Justice S.M Shuaibu of the Federal High Court sitting in Kano on Friday February [--] [----] convicted and sentenced a Kannywood actress Saadatu Mohammed Inuwa (a.k.a Samha) to six months imprisonment for the abuse and mutilation of the Naira. The actress was arraigned on a one-count charge bordering on the mutilation of the Nigerian currency contrary to the provisions of the Central Bank of Nigeria (CBN) Act [----]. The charge against the convict reads: "That you Saadatu Mohammed Inuwa sometime in [----] within the jurisdiction of this Honourable Court" [X Link](https://x.com/officialEFCC/status/2022364285544882494) 2026-02-13T17:36Z 2.3M followers, 49K engagements "EFCC Arraigns former University VC for N19.7million Fraud in Katsina The Kano Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Thursday February [--] [----] arraigned a former Vice chancellor of the Federal University Dutsinma Professor Armayau Hamisu Bichi before Honourable Justice Musa Danladi Abubakar of the Katsina State High Court on a five count charge of bribery to the tune of N19700000 (Nineteen Million Seven Hundred Thousand Naira only) Bichi was arraigned alongside two others Lawal Tukur Mani and Aliyu Lawal Jari. The duo he allegedly used to receive the said" [X Link](https://x.com/officialEFCC/status/2019466864687042804) 2026-02-05T17:43Z 2.3M followers, 31.2K engagements "Comptroller-General Nigeria Immigration Service Kemi Nandap on a workingvisit to the Executive Chairman Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede at the EFCC's Corporate Headquarters Jabi Abuja on Thursday February [--] 2026" [X Link](https://x.com/officialEFCC/status/2019487918352421080) 2026-02-05T19:06Z 2.3M followers, 35.1K engagements "Alleged N738.6m Fraud: Judge Threatens to Revoke Mainas Bail The trial of Abdulrasheed Maina former chairman of the defunct Pension Reform Task Team continued on Thursday February [--] [----] before Justice Abubakar Kutigi of the Federal Capital Territory High Court Asokoro with the judge threatening to revoke the defendants bail for employing multiple antics to stall his trial. Justice Kutigis anger followed the presentation of Mainas hospital referral in court by the defence lawyer Mr Achibong and the lawyers request for adjournment as a result of the referral which named no ill health. The" [X Link](https://x.com/officialEFCC/status/2019499945175232637) 2026-02-05T19:54Z 2.3M followers, [----] engagements "EFCC Arraigns Two for Alleged N600m NNPC Job Fraud The Economic and Financial Crimes Commission EFCC on Monday February [--] [----] arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) before Justice H. Muazu of the Federal Capital Territory FCT High Court Maitama Abuja for an alleged N600m job scam They were arraigned on an amended six count charge bordering on fraud obtaining under false pretence and forgery to the tune to N603 [---------]. (Six Hundred and Three Million Four Hundred Thousand Naira). At Mondays proceedings prosecution counsel Y. Tarfa drew the attention of the court to" [X Link](https://x.com/officialEFCC/status/2020906162648924187) 2026-02-09T17:02Z 2.3M followers, 312.5K engagements "When asked if he had the information documented somewhere the witness replied: I cannot be certain. Asked if he would like to refresh his memory the witness answered: Yes My Lord. Ojo further asked whether the witness and his team went round the country to check the amount released to different commercial banks. The witness responded: My Lord we had different teams across the country alongside other law enforcement agencies. The teams went round to ensure that the currencies were made available over the counter. Asked whether some banks were hoarding the currencies the witness said: My Lord I" [X Link](https://x.com/officialEFCC/status/2021298574156497021) 2026-02-10T19:01Z 2.3M followers, [----] engagements "Sokoto Court Convicts Two for Impersonation Cheating The Sokoto Zonal Directorate of the EFCC has secured the conviction of Abdulrahman Abdullahi (alias A.A Sabo) and Bashir Muhammad before the Sokoto State High Court for offences bordering on obtaining by false pretence and cheating. The convicts Abdulrahman Abdullahi and Bashir Muhammad were prosecuted by EFCCs Aliyu Bokani Usman Phd and Yusuf Kolapo Saidu on a one count each before Justices Abubakar Adamu and Muhammad Bargaja respectively. Both convicts were transferred to the EFCC for further investigations by the Department of State" [X Link](https://x.com/officialEFCC/status/2021526273986597171) 2026-02-11T10:06Z 2.3M followers, 13.5K engagements "If you cannot serve the TIME do not commit the CRIME" [X Link](https://x.com/officialEFCC/status/2021569883197132917) 2026-02-11T12:59Z 2.3M followers, 517.3K engagements "Alleged N868.4m Fraud:Former Acting AGFAdmits Release of Funds for to Private companies A former Acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku on Tuesday February [--] [----] admitted before Justice James Omotosho of the Federal High Court sitting in Abuja that he confessed in his statements at the Independent Corrupt Practices and Other Related Offences Commission ICPC that funds were transferred to four companies from the Ministry of Defence where he was formerlythe Director of Financefor what he described simply as classified purposes. This admission sharply" [X Link](https://x.com/officialEFCC/status/2021655335241454000) 2026-02-11T18:39Z 2.3M followers, 16.4K engagements "Regarding the filing of Suspicious Transaction Reports STR he said the bank retained an excel sheet of what was filed. When asked whether a copy of the STR formed part of the subpoenaed documents he replied: No my lord the law does not allow us to show it to the public. Asked whether bank customers were entitled to withdraw their money as long as it did not violate the law the witness answered in the affirmative. Series of subpoenaed documents tendered by the prosecution were admitted in evidence by the court marked as Exhibits AG AH1 AH2 AJ AK AL AM AN AO AP AQ AR AS AT and AU. Justice" [X Link](https://x.com/officialEFCC/status/2021842786853499216) 2026-02-12T07:04Z 2.3M followers, [----] engagements "Olukoyede Decries Drop in Whistleblowing Executive Chairman of the EFCC Ola Olukoyede has lamented the sharp drop in whistle blowing in Nigeria. According to the EFCC Boss "by December [----] the policy has been close to a decade in operation in Nigeria; but my interest is not in its longevity but impact. In the first two months of its introduction in Nigeria over $178 million stolen money was recovered for the Federal Government through the policy". The Chairman who was represented by Assistant Commander of EFCC ACE II Kamilu Ibrahim Gebi spoke while presenting a paper titled: "Benefits of the" [X Link](https://x.com/officialEFCC/status/2021979874794037642) 2026-02-12T16:09Z 2.3M followers, [----] engagements "One Convicted for Cheating and Impersonation in Kaduna The Kaduna Zonal Directorate of the EFCC on Thursday February [--] [----] secured the conviction of one John Joel (a.k.a. Chris Jazz Mitchell) before Justice A. Isiaka of the Kaduna State High Court sitting in Kaduna on a one count-charge bordering on offences of cheating and impersonation. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2022001549325512868) 2026-02-12T17:35Z 2.3M followers, 10.5K engagements "Real love never needs fraud to survive🤝💕 #LovewithoutFraud #EagleCares" [X Link](https://x.com/officialEFCC/status/2022571582715986040) 2026-02-14T07:20Z 2.3M followers, 844.8K engagements "Ali Bello Alleged 10bn Fraud: Court Orders Police DSS to Investigate Court Registrar Defendant for Alleged Tampering with Evidence Justice J. K. Omotosho of the Federal High Court Maitama Abuja On Thursday February [--] [----] ordered the Nigeria Police Force NPF and the Department of State Services DSS to investigate his court Registrar Nasiru Onimisi Zubairu as well as the 2nd defendant in an alleged N10billion fraud Daudu Sulaiman for alleged tampering with Exhibits N and O. The directive followed a discovery and disclosure by the judge that Zubairu confessed to him that Sulaiman approached him" [X Link](https://x.com/officialEFCC/status/2019426763298701721) 2026-02-05T15:03Z 2.3M followers, [----] engagements "EFCC Director Bows Out of Service in Ibadan The Head of Administration of the Ibadan Zonal Directorate of the EFCC Commander of EFCC CE Abimbola Oyekemi Kayode Afe on Friday February [--] [----] retired from the public service as she clocks sixty (60) years of age. The retirement ceremony took place at the premise of the Ibadan Zonal Directorate of EFCC as staff families and well-wishers gathered to celebrate her. https://twitter.com/i/web/status/2019793969173905770 https://twitter.com/i/web/status/2019793969173905770" [X Link](https://x.com/officialEFCC/status/2019793969173905770) 2026-02-06T15:23Z 2.3M followers, 20.2K engagements "@osere_x Hmmm. You get mind oooo🤔" [X Link](https://x.com/officialEFCC/status/2020922896823222588) 2026-02-09T18:09Z 2.3M followers, 473.6K engagements "Court Orders Final Forfeiture of N178 Million Properties Vehicles Linked to Unlawful Activities in Lagos Justice C. J. Aneke of the Federal High Court sitting in Lagos on Monday February [--] [----] ordered the final forfeiture of N178 966938; multiple landed properties and vehicles reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria. The funds and properties were traced to Stanley Akaria Chinemerem and are reasonably suspected to be proceeds of unlawful activities. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2021235776164446597) 2026-02-10T14:52Z 2.3M followers, 15.9K engagements "@IsantimWeb3 Weldone Legend 🌚" [X Link](https://x.com/officialEFCC/status/2022607059603149079) 2026-02-14T09:41Z 2.3M followers, 35.5K engagements "Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria" [X Link](https://x.com/officialEFCC/status/2017240030549324241) 2026-01-30T14:14Z 2.3M followers, 133.7K engagements "Alleged 80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness The trial of former Kogi State Governor Yahaya Adoza Bello continued on Thursday February [--] [----] before Justice Emeka Nwite of the Federal High Court Maitama Abuja with the Eight Prosecution Witness PW8 Gabriel Ochoche testifying how the sum of N46505000( Forty Six Million Five Hundred and Five Thousand Naira) was transferred into the account of American International School Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money" [X Link](https://x.com/officialEFCC/status/2019483276340261074) 2026-02-05T18:48Z 2.3M followers, [----] engagements "EFCC Arrests [---] Suspected Internet Fraudsters in Akure Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested One Hundred and Twenty Seven (127) suspected internet fraudsters in Ondo State. The alleged internet fraudsters were arrested in an early morning sting operation at a Yahoo Party held simultaneouslyatSignature and Abah Clubs onSaturday June [--] [----] in Akure Ondo State. Credibleintelligence showed that the alleged party was initially scheduled for WednesdayJune [--] [----] but was later moved to Saturday to beat security and" [X Link](https://x.com/officialEFCC/status/1799520242164466005) 2024-06-08T19:13Z 2.3M followers, 3.5M engagements "EFCC Arrests [--] Suspects Trucks for Suspected Illegal Mining Activities in Kwara Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin - Ogbomosho axis. They were arrested on Sunday February [--] [----] following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States. The suspects comprising nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation." [X Link](https://x.com/officialEFCC/status/2018365208230531336) 2026-02-02T16:45Z 2.3M followers, [----] engagements "EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation The Kano Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Tuesday February [--] [----] arrested a Kannywood Star Samha Inuwa over alleged Naira mutilation. Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes. Following the release of the viral video the Commission swung into action by tracing and subsequently arrested her to answer questions. She is currently being held at the Commission's detention" [X Link](https://x.com/officialEFCC/status/2018769404905886116) 2026-02-03T19:31Z 2.3M followers, 248.7K engagements "80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs The trial of former Kogi State Governor Yahaya Adoza Bello continued on Wednesday February [--] [----] before Justice Emeka Nwite of the Federal High Court Maitama Abuja with the cross-examination of Prosecution Witness Seven (PW7). Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money laundering to the tune of [--------------]. At the resumed proceedings on Wednesday prosecution counsel Kemi Pinheiro SAN informed the court that the matter was slated for the" [X Link](https://x.com/officialEFCC/status/2019054425566818689) 2026-02-04T14:24Z 2.3M followers, [----] engagements "N2.4 Billion Fraud: EX-MD NEXIM Bank Robert Orya Jailed [---] Years The EFCC today February [--] [----] secured the conviction of Robert Orya a former Managing Director Nigerian Import Export Bank NEXIM (2011-2016) for a fraud of about N2.4 Billion. Orya who was prosecuted by EFCCs Samuel Ugwuegbulam was convicted by Justice F.E. Messiri of the FCT High court Abuja and sentenced to ten years imprisonment on each of the [--] count charge. For details and more stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng" [X Link](https://x.com/officialEFCC/status/2019372712280424644) 2026-02-05T11:29Z 2.3M followers, 150.9K engagements "Alleged 10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties A prosecution witness PW17 an operative of the Economic and Financial Crimes Commission EFCC and Deputy Superintendent of the EFCC DCE Ahmed Audu Abubakar on MondayFebruary [--] [----] narrated beforeJustice James Omotoshoof theFederal High Court Maitama Abuja how hundreds of millions of naira allegedly diverted from theKogi State Government House Administration Accountwere used to acquire high-end properties in choice areas of the Federal Capital Territory. The EFCC is prosecutingAli Bello the" [X Link](https://x.com/officialEFCC/status/2020905572569120993) 2026-02-09T17:00Z 2.3M followers, 16.7K engagements "Court Orders Final Forfeiture of N178966938 Properties Vehicles Linked to Unlawful Activities in Lagos Justice C.J. Aneke of the Federal High Court sitting in Lagos on Monday February [--] [----] ordered the final forfeiture of N178966938 multiple landed properties and vehicles reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria. The judge gave the order following a motion on notice filed by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC in Suit No. FHC/L/MISC/1311/2025. Justice Aneke had earlier ordered the interim" [X Link](https://x.com/officialEFCC/status/2021296308150030436) 2026-02-10T18:52Z 2.3M followers, 15.7K engagements "Emefieles Alleged Unlawful Naira Redesign: Court Declines Adjournment by Defence Counsel Over Statement of MD Nigerian Printing and Minting The trial of the former Governor of Central Bank of Nigeria CBN Godwin Emefiele before Justice Maryanne Anineh of the Federal Capital Territory High Court FCT High Court Maitama Abuja continued on Tuesday February [--] [----] with the refusal of the court to grant a motion of adjournment of proceedings owing to the non-availability of the statement of the managing director of the Nigerian Security Printing Plc demanded by the defence counsel The EFCC is" [X Link](https://x.com/officialEFCC/status/2021298555026391414) 2026-02-10T19:01Z 2.3M followers, 13.5K engagements "Delivering judgment Justice Osiagor convicted and sentenced the first and third defendants to a cumulative term of [--] years imprisonment each with an option of fine of N56000000 (Fifty-Six Million Naira). The court also ordered that they undertake three days of community service and be repatriated after serving their sentences and completing the community service. The matter was adjourned till April [--] [----] for the continuation of trial involving Audu Friday who maintained his not guilty plea" [X Link](https://x.com/officialEFCC/status/2021602224753803655) 2026-02-11T15:08Z 2.3M followers, [----] engagements "Set a reminder for our upcoming Space https://x.com/i/spaces/1BdxYZqnljZKX https://x.com/i/spaces/1BdxYZqnljZKX" [X Link](https://x.com/officialEFCC/status/2021617335250137564) 2026-02-11T16:08Z 2.3M followers, [----] engagements "No Compromise in EFCC's Handling of Jesam Michael's Case A sensational story carried by Sahara Reporters and entitled: "EFCC Prosecutor Steps Down Amid Pressure To Compromise High-Profile Fraud Case Against International Fraudster Jesam Michael" is to say the least totally fabricated unprofessional and in bad taste. As an anti-corruption agency the Economic and Financial Crimes Commission EFCC places high premium on the integrity of its operations and workforce. One of its prosecutors Geraldine Ofulue who was part of the team handling the case of Jesam Michael CEO of Afriq Arbitrage System" [X Link](https://x.com/officialEFCC/status/2021619035234799948) 2026-02-11T16:15Z 2.3M followers, [----] engagements "https://x.com/i/spaces/1BdxYZqnljZKX https://x.com/i/spaces/1BdxYZqnljZKX" [X Link](https://x.com/officialEFCC/status/2021628889118933017) 2026-02-11T16:54Z 2.3M followers, [----] engagements "Yahaya Bello:Witness Narrates How N2.1b Loan was Repaid with Funds from Kogi State LGAs The trial of former Kogi State governor Yahaya Adoza Bello continued on Wednesday February [--] [----] before Justice Maryanne Anineh of the Federal Capital Territory High Court Maitama Abuja with the Tenth Prosecution Witness PW10 Olomotane Egoro a compliance officer with Access Bank giving a detailed movement of public funds through multiple bank accounts. Led in evidence by prosecution counsel Kemi Pinheiro SAN the witness who testified pursuant to a subpoena disclosed that there was a loan disbursement" [X Link](https://x.com/officialEFCC/status/2021842777332428854) 2026-02-12T07:04Z 2.3M followers, 11.9K engagements "Turning to Exhibit AP being the statement of account of Fazab Business Enterprise the witness stated that in May [----] there were several credit entries from Kogi State local governments into the account. He added that immediately after the credits there were several withdrawals by one Yakubu Adabenege Siyaka. He told the court that most of the withdrawals were structured in order to evade the reporting requirements but that the bank still filed a Suspicious Transaction Report. For June and July [----] the witness testified that there was a consistent pattern of inflows from various local" [X Link](https://x.com/officialEFCC/status/2021842782353011067) 2026-02-12T07:04Z 2.3M followers, [----] engagements "EFCC Arrests Three for Suspected Naira Mutilation in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested three individuals over alleged Naira mutilation. The suspects are: Adam Muhammad Muhammad Muhammad and Bashir Musa. Adam Muhammad and Musa were arrested following a viral video circulated on social media platforms where they were seen cleaning mucus from their nose using N500 Naira note. Following the release of the video the Commission traced the trio and arrested them in the Maiduguri metropolis area. The suspects are currently" [X Link](https://x.com/officialEFCC/status/2021956826837680496) 2026-02-12T14:37Z 2.3M followers, 17.7K engagements "Sokoto Court Convicts Another Two for Cheating Justice Muhammad Saidu Sifawa of Sokoto State High Court has convicted and sentenced LABARAN ALIYU on a one count charge of Cheating to two years in prison. The convict who was prosecuted by EFCC counsel Aliyu Bokani Usman Phd is also to forfeit to the victim a Mercedes Benz GLK acquired with the proceed of the Crime. The Judge also convicted ABDULRAHMAN LAWAL on a one charge of Cheating and sentenced him to two years in prisons" [X Link](https://x.com/officialEFCC/status/2022223341113762024) 2026-02-13T08:16Z 2.3M followers, 28.3K engagements "@EjanlaOfnaija Which of the generation" [X Link](https://x.com/officialEFCC/status/2022572407358107898) 2026-02-14T07:23Z 2.3M followers, 45.5K engagements "@Mbahdeyforyou 🎤" [X Link](https://x.com/officialEFCC/status/2022676363749265770) 2026-02-14T14:16Z 2.3M followers, 18.4K engagements "Rotary Applauds EFCC on Impact & Effectiveness The Rotary Club of Karu RC Karu Federal Capital Territory FCT District [----] has commended the Economic and Financial Crimes Commission EFCC on its impact in tackling economic and financial crimes and other acts of corruption across the country. This commendation was given by the Secretary Rotary District [----] Rotarian Ife James Utodio while on a Courtesy Visit to the EFCC Academy. According to him the EFCC has become a national agency of redemption to the extent that its logo is a national symbol and we need to display this symbol and educate our" [X Link](https://x.com/officialEFCC/status/2022772146594845117) 2026-02-14T20:37Z 2.3M followers, [----] engagements "Court Jails Man Three Months for Internet Fraud in Lagos Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Wednesday August [--] [----] convicted and sentenced one Salami Ponmile Bassit to three months imprisonment for internet fraud. He was jailed after being arraigned on Wednesday by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC on a one-count charge bordering on cybercrime. The count reads: That you SALAMI PONMILE BASSIT on or about 10th August. [----] at Lagos within the Jurisdiction of this Honourable Court fraudulently impersonated" [X Link](https://x.com/officialEFCC/status/1958225068917432818) 2025-08-20T17:50Z 2.3M followers, 31K engagements "EFCC NIS Repatriate [--] More Foreign Nationals Jailed for Cyber-terrorism Internet Fraud The Economic and Financial Crimes Commission EFCC and the Nigerian Immigration Service NIS have repatriated [--] more foreign nationals convicted and sentenced for cyber-terrorism and internet fraud. The repatriated foreign nationals include [--] Chinese and one Tunisian. This brings the total repatriated convicted foreign nationals to [---] in the ongoing exercise that commenced on Friday August [--] [----]. The convicts are among the [---] foreign nationals arrested during a sting operation by the Commission in" [X Link](https://x.com/officialEFCC/status/1958473223399485486) 2025-08-21T10:16Z 2.3M followers, 35.9K engagements "Benin Court Jails Three for Internet Fraud Justice M. Itsueli of Edo State High Court sitting in Benin City on Thursday August [--] [----] convicted and jailed the trio of Efosa Richard Victor Nwachukwu and Ekaye Emaike for internet fraud. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and possession of fraudulent documents. The charge against Richard reads: "That you Efosa Richard (m) on or about the 1st of August 2025" [X Link](https://x.com/officialEFCC/status/1958586801817309560) 2025-08-21T17:47Z 2.3M followers, 27.1K engagements "EFCC Officer On Matchmaking Programme Is a Dismissed Staff The Economic and Financial Crimes Commission EFCC condemned in the strongest terms the involvement of one of its former staff Olakunle Alex Folarin in a matchmaking programme running on Lege Miami social media platforms. Folarin was recently dismissed from the Commission for certificate forgery. He was a driver at the Ibadan Zonal Directorate of the EFCC. The Executive Chairman of the EFCC Mr. Ola Olukoyede has ordered his arrest for being in possession of some Commissions properties including an Identity Card which he should have" [X Link](https://x.com/officialEFCC/status/1959926293002166746) 2025-08-25T10:30Z 2.3M followers, 412.2K engagements "@Funbi76961865 You can obtain a certificate at any instance of succeful completion of any study or training. Not necessarily a University graduate certificate 👌. Plesse take note" [X Link](https://x.com/officialEFCC/status/1959929746910785880) 2025-08-25T10:44Z 2.3M followers, 46.2K engagements "@a_dukanya Remeber the Eagle is always watching from a distance 😊" [X Link](https://x.com/officialEFCC/status/1959929976829993227) 2025-08-25T10:44Z 2.3M followers, 39.1K engagements "Resent Corruption Economic and Financial Crimes Olukoyede Charges Youths The Executive Chairman of the Economic and Financial Crimes Commission EFCC Ola Olukoyede has charged Nigerian youths to resent corruption and all forms of economic and financial crimes. He gave the charge on Monday August [--] [----] at the 13th Annual Teenagers Workshop organized by Al-Habibiyyah Islamic Society at Epitome Model Islamic School Mararaba Nasarawa State. Speaking on the dangers of corruption and the importance of integrity through the Head of the Enlightenment and Reorientation Unit of the Commission" [X Link](https://x.com/officialEFCC/status/1960020441860616256) 2025-08-25T16:44Z 2.3M followers, 17.3K engagements "Court Orders Final Forfeiture of N246m Shares linked to Ex Nigeria Army Properties MD Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Tuesday August [--] [----] ordered the final forfeiture of several units of shares valued at N246305544 ( Two Hundred and Forty Six Million Three Hundred and Five thousand Five Hundred and Forty Four Kobo) linked to a former Managing Director of the Nigerian Army Properties Limited NAPL Major-General U.M. Mohammed(rted.) to the Federal Government of Nigeria. The judge gave the order following a motion on notice filed by the Lagos Zonal" [X Link](https://x.com/officialEFCC/status/1960382263117348899) 2025-08-26T16:42Z 2.3M followers, 21K engagements "FRSC Boss Applauds Olukoyede on Anti-corruption Fight The Corps Marshal of the Federal Road Safety Corps FRSC Shehu Mohammed has applauded the giant strides of the Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede in the fight against economic and financial crimes and other acts of corruption. He gave the plaudits in Abuja on Tuesday August [--] [----] when he led the management team of the Corps on a courtesy visit to the EFCCs headquarters. While appreciating President Bola Ahmed Tinubu for appointing Olukoyede Mohammed noted that the commitment of the" [X Link](https://x.com/officialEFCC/status/1960412385442750686) 2025-08-26T18:41Z 2.3M followers, 21.5K engagements "https://x.com/i/spaces/1nAJEEvYoeXJL https://x.com/i/spaces/1nAJEEvYoeXJL" [X Link](https://x.com/officialEFCC/status/1960748961058185289) 2025-08-27T16:59Z 2.3M followers, 91.9K engagements "EFCC Arrests [--] Suspected Internet Fraudsters in Taraba State Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested [--] suspected internet fraudsters in Wukari Taraba State. They were arrested behind Federal University Wukari Taraba State on Wednesday August [--] [----] following credible intelligence on their suspected involvement in cybercrimes. Items recovered from them include; two cars [--] laptops and [--] phones. The suspects would be charged to court soon" [X Link](https://x.com/officialEFCC/status/1960749740645343552) 2025-08-27T17:02Z 2.3M followers, 51.5K engagements "Court Jails Man One Month For Internet Fraud In Lagos Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Wednesday August [--] [----] convicted and sentenced one Abraham Joseph Peter to one month imprisonment for internet fraud. He was arrested on July [--] [----] at Cruizer Hotel Ajegunle Lagos in a sting operation by operatives of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC following intelligence report received by the Commission about the activities of some individuals allegedly involved in internet fraud at the hotel. He was arraigned" [X Link](https://x.com/officialEFCC/status/1960979921355870688) 2025-08-28T08:17Z 2.3M followers, 30.1K engagements "From Left to Right: The British High Commissioner to Nigeria Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede. Montgomery was on a Courtesy Visit to the EFCC at its Corporate Headquarters in Abuja on Thursday August [--] 2025" [X Link](https://x.com/officialEFCC/status/1961093545386774883) 2025-08-28T15:48Z 2.3M followers, 20K engagements "From Left to Right: The British High Commissioner to Nigeria Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede. Montgomery was on a Courtesy Visit to the EFCC at its Corporate Headquarters in Abuja on Thursday August [--] 2025" [X Link](https://x.com/officialEFCC/status/1961093546087252461) 2025-08-28T15:48Z 2.3M followers, 20.5K engagements "Olukoyede Charges Student Leaders to Uphold Digital Integrity Reject Cybercrimes The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on student leaders across the country to take the front seat in the fight against cybercrimes by upholding digital integrity and becoming change agents in their respective communities. Olukoyede gave the charge in Abuja on Wednesday August [--] [----] while delivering a keynote address at the Zero Tolerance for Social Immoralities Initiative ZETSI Leadership Conference [---]. The Chairman who was represented by Head" [X Link](https://x.com/officialEFCC/status/1961124305456304518) 2025-08-28T17:50Z 2.3M followers, 25.4K engagements "Court Jails Five Internet Fraudsters in Benin City Blessing Osakporlor Zabayo Divine Eromosele Aisuegbehien Daniel Destiny Adeniyi Uche Destiny and Saturday Michael Idongesit were on Wednesday August [--] [----] convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High Court sitting in Benin City for fraud. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and possession of fraudulent documents." [X Link](https://x.com/officialEFCC/status/1961125003383939128) 2025-08-28T17:53Z 2.3M followers, 30.3K engagements "Olukoyede Has given Human Face to Anti-Corruption Fight-NiMet DG The Director General and Chief Executive Officer DG/CEO of Nigeria Meteorological Agency NiMet Professor Charles Anosike has applauded the Executive Chairman of Economic and Financial Crimes Commission EFCC Ola Olukoyede stressing that he has given a human face to the anti-corruption fight. He gave the plaudits on Thursday August [--] [----] when he led the management team of the Agency on a courtesy visit to Olukoyede at EFCCs corporate headquarters Jabi Abuja. One major area that drew my attention and instigated my interest in the" [X Link](https://x.com/officialEFCC/status/1961138013074813391) 2025-08-28T18:45Z 2.3M followers, 27.8K engagements "EFCC Arrests [--] Suspected Illegal BDC Operators in Lagos Operatives of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC have arrested [--] suspected illegal Bureau de Change BDC operators. They were arrested on Wednesday August [--] [----] following credible intelligence and thorough surveillance regarding their alleged operation of BDCs without requisite licences. Items recovered from them include cash and exotic jewelleries. The suspects are currently undergoing further investigation and will be arraigned in court soon" [X Link](https://x.com/officialEFCC/status/1961156253092385029) 2025-08-28T19:57Z 2.3M followers, 33.2K engagements "Edo Court Jails Two Brothers [--] Others for Internet Fraud Two brothers Teddy Ovbokhan Hart and Rooney Odion Hart and [--] others were on Thursday August [--] [----] convicted and sentenced to jail by Justice M. Itsueli of Edo State High Court sitting in Benin City for fraud. The [--] other convicts are: Thompson Ogbeide Iria Saturday Blessed Igbinomwania Lucky Godspower Ojiezele Felix Akhigbe Gideon Osazuwa Oghomwen Agbonifo Iziegbe Lucky Osagie Osemwegie Efosa Michael and Victor Ojeisemi. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on" [X Link](https://x.com/officialEFCC/status/1961437501698060711) 2025-08-29T14:35Z 2.3M followers, 52.8K engagements "Kano Chief Judge Applauds EFCC's Adherence to Rule of Law The Chief Judge of Kano State Justice Dije Abdu Aboki has commended the Economic and Financial Crimes Commission EFCC for its strict compliance with the provisions of the law particularly the Administration of Criminal Justice Act ACJA [----] in its investigative processes. She gave the commendation on Thursday August [--] [----] when she received the newly appointed Acting Zonal Director of the EFCC Kano Zonal Directorate Deputy Commander of EFCC DCE Saad Hanafi Saad who paid her a courtesy visit in her office in Kano. The judge" [X Link](https://x.com/officialEFCC/status/1961438160950337916) 2025-08-29T14:37Z 2.3M followers, 45.1K engagements "Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria" [X Link](https://x.com/officialEFCC/status/1961444528163864870) 2025-08-29T15:03Z 2.3M followers, 175.5K engagements "Court Jails Eight Internet Fraudsters in Benin City Justice M. Itsueli of Edo State High Court sitting in Benin City on Tuesday September [--] [----] convicted and sentenced eight internet fraudsters to jail. The convicts are: Friday Osamudiamenwen Monday Moses Wisdom Idahosa Osazuwa Oghomwen Christopher Victor Odion Desmond Osas Monday Louis Adagboyin and Bright Ogbiede. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and" [X Link](https://x.com/officialEFCC/status/1962957235023192155) 2025-09-02T19:14Z 2.3M followers, 42.5K engagements "https://x.com/i/spaces/1OdKrOarVOVGX https://x.com/i/spaces/1OdKrOarVOVGX" [X Link](https://x.com/officialEFCC/status/1963274840984387903) 2025-09-03T16:16Z 2.3M followers, 97K engagements "Olukoyede Harps on Collaboration as Breaker of Cross Border Crimes at Cambridge Symposium Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on law enforcement agencies across the world to forge stronger alliances and collaboration among themselves to combat the monster of cross border economic crimes. He gave the charge on Tuesday September [--] [----] at Jesus College Cambridge United Kingdom while leading discussions on Problems Facing Enforcement and Judicial Agencies in Dealing With Cross Border Economic Crimes at the 3rd Session on" [X Link](https://x.com/officialEFCC/status/1963333421763367118) 2025-09-03T20:08Z 2.3M followers, 23.6K engagements "Court Jails Fake Investor for $71000 Fraud The Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice Emeka Nwite of the Federal High Court Maitama Abuja. Tamarakuro was arraigned on a one-count charge bordering on cybercrimes. The lone charge reads: That you DENNIS TAMARAKURO (a.k.a Keisha Reynolds) sometime in December [----] at Abuja within the jurisdiction of this Honourable Court with intent to defraud falsely represented yourself as Keisha Reynolds a female private" [X Link](https://x.com/officialEFCC/status/1963671556850131148) 2025-09-04T18:32Z 2.3M followers, 41.3K engagements "Olukoyede Seeks Greater Involvement of Nigerians in Tackling Internet Fraud The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr .Ola Olukoyede has charged Nigerians to show stronger commitment towards the fight against internet fraud. He gave the charge at a Security Summit in the Oju Local Government Area of Benue State on Wednesday September [--] [----]. Speaking on the topic "Social and Legal Implications of Cybercrimes in Nigeria" he called on all stakeholders in the anti-graft fight to be more focused determined and patriotic in breaking the siege of internet fraud" [X Link](https://x.com/officialEFCC/status/1964008140514742468) 2025-09-05T16:50Z 2.3M followers, 25K engagements "Cryptocurrency Ecosystem Needs Proper Regulation-Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has observed that cryptocurrency as an innovation and transactional technology in the global economy requires governing rules to regulate its ecosystem in the country in order to prevent its fraudulent abuse. He made the observation in Abuja on Wednesday September [--] [----] when Stakeholders in Blockchain Technology Association of Nigeria SIBAN led by their president Obinna Iwuno paid him a courtesy visit at the Commissions corporate" [X Link](https://x.com/officialEFCC/status/1964009467424518158) 2025-09-05T16:55Z 2.3M followers, 24.8K engagements "After intensive scrutiny of the quiz and answer session by the EFCC the panel of judges was able to select the first [--] winners amidst thousands of participants. Below are the winners and their respective handles [--] @CFC_selekt [--] @senatorolushola [--] @abduhl_malik EACH WINNERS SHALL BE CONTACTED VIA DM TO REQUEST THEIR PHONE NUMBERS AND NETWORK FOR REMITTANCE OF PRIZES" [X Link](https://x.com/officialEFCC/status/1965399046761197881) 2025-09-09T12:57Z 2.3M followers, 37.8K engagements "HYPERDEC Seeks EFCCs Collaboration against Financial Malpractices The Hydro-Electric Power Producing Area Development Commission HYPERDEC has sought partnership with the Economic and Financial Crimes Commission EFCC in tackling corruption economic and financial crimes in its working environments. The request was made when the newly-appointed HYPERDEC State Coordinator AbdulHameed Yazid led other members of the Commission on a courtesy visit to the Kaduna Zonal Directorate of the EFCC. Yazid noted that the EFCC has made tremendous impact in the fight against corruption economic and financial" [X Link](https://x.com/officialEFCC/status/1965487974289711354) 2025-09-09T18:50Z 2.3M followers, 18K engagements "FIRS Applauds EFCCs Role in Meeting Revenue Target The Federal Inland Revenue Service FIRS has expressed gratitude to the Economic and Financial Crimes Commission EFCC for assisting it in meeting up with the federal governments [----] revenue target. This appreciation was made in Abuja on Tuesday September [--] [----] by the Executive Chairman of the Service Mr. Zach Adedeji when he led his management team on a courtesy visit to the Executive Chairman of the EFCC Mr. Ola Olukoyede at the Commissions corporate headquarters. If you listened to Mr. President last week we were being praised to high" [X Link](https://x.com/officialEFCC/status/1965498420246052943) 2025-09-09T19:31Z 2.3M followers, 21K engagements "https://x.com/i/spaces/1BdGYZzdnzvJX https://x.com/i/spaces/1BdGYZzdnzvJX" [X Link](https://x.com/officialEFCC/status/1965824877681897752) 2025-09-10T17:09Z 2.3M followers, 12.9K engagements "Court Jails [--] Internet Fraudsters in Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission EFCC recently secured the conviction and sentence of twenty-one (21) internet fraudsters before Justice Uche Agomoh of the Federal High Court sitting in Ibadan and Justices O.S. Adeyemi Ladiran Akintola R.B. Olawoyin O.S. Adeniyi O.A. Adetujoye M.O. Ishola and Bayo Taiwo of the Oyo State High Court in Ibadan. The convicts are Waheed Hamid Aromose Aliu Abayomi Victor Ugbe Emmanuel Ukali Ajewole Segun Abraham Abeeb Ridwan Bidemi Kolawole Oreoluwa Johnson Olorunyomi Sina Ayo" [X Link](https://x.com/officialEFCC/status/1965845229149315385) 2025-09-10T18:30Z 2.3M followers, 47.5K engagements "EFCC Arraigns Two for N26m Money Laundering Vote Buying in Abuja The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Wednesday September [--] [----] arraigned one Esther Ashivelli Dawaki and Shehu Aliyu Fatange before Justice Emeka Nwite of the Federal High Court sitting in Abuja for financial crimes. They are facing prosecution on a five-count charge bordering on accepting and making cash payments in excess of the amount authorised by law conspiracy and money laundering to the tune of N26 million (Twenty Six million Naira). Count one of the charge reads: That you" [X Link](https://x.com/officialEFCC/status/1965846032278855863) 2025-09-10T18:33Z 2.3M followers, 49.8K engagements "EFCC Charges Banks on Enhanced Collaboration Improved KYC The Economic and Financial Crimes Commission EFCC has charged financial institutions in the country to strengthen their collaboration with the Commission as part of efforts to rid the nation of economic and financial crimes and other acts of corruption. This charge was given on Wednesday September [--] [----] by the acting Zonal Director of the Lagos Zonal Directorate [--] of the EFCC Assistant Commander of the EFCC ACE1 Adebayo Adeniyi while addressing representatives of the Association of Chief Compliance Officers of Banks in Nigeria" [X Link](https://x.com/officialEFCC/status/1965846760690966971) 2025-09-10T18:36Z 2.3M followers, 29.6K engagements "South South Development Commission Commends Olukoyede on Reforms The Managing Director of South South Development Commission SSDC Ms. Usoro Akpabio has commended the Executive Chairman of the Economic and Financial Crimes Commission EFCC on the reforms he is driving in the Commission in the last two years. She gave the commendation in Abuja on Thursday September [--] [----] when she led the management team of SSDC on a courtesy visit to Olukoyede at the EFCC corporate headquarters. We would like to acknowledge the reforms you and your Commission have put in place in the anti-corruption fight" [X Link](https://x.com/officialEFCC/status/1966261954672001488) 2025-09-11T22:05Z 2.3M followers, 17.7K engagements "He advised Akpabio strongly against veering off the rails. I advise all of you to go and get the financial laws and regulations of Nigeria; get the Public Procurement Act familiarize yourself with them. Let them be your Bible and your Quran. The Public Procurement Act will guide your procurement processes. Dont make yourself vulnerable. Make sure that there is value for every dime you spend. Make sure there is value for every contract you award. Madam MD take your time before you put your signature on any paper. If you don't understand ask those who have the knowledge in that to explain to" [X Link](https://x.com/officialEFCC/status/1966262066748207260) 2025-09-11T22:06Z 2.3M followers, 12.4K engagements "Judgment shall start from the house of God" [X Link](https://x.com/officialEFCC/status/1967851871160377813) 2025-09-16T07:23Z 2.3M followers, [----] engagements "Judgment will start from the House of God" [X Link](https://x.com/officialEFCC/status/1967907795011088597) 2025-09-16T11:05Z 2.3M followers, 19.4K engagements "Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye on Amended Charge The Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] re-arraigned the former Minister of Power and Steel Olu Agunloye before Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo Abuja. He was re-arraigned on amended seven-count charge bordering on official corruption and fraudulent award of Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars). Count one reads: That you Olu Agunloye whilst being the Minister of Power and Steel on or about the 2nd" [X Link](https://x.com/officialEFCC/status/1968724564247990647) 2025-09-18T17:11Z 2.3M followers, [---] engagements "EFCC Arraigns Man for $500000 Fraud The Economic and Financial Crimes Commission EFCC has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High Court Gudu Abuja for fraud. Ugonna was arraigned on a one-count charge bordering on advance fee fraud and obtaining by false pretence to the tune of $500000.00 (Five Hundred Thousand United States Dollars). The charge against him reads: That you Ndubisi Kenechukwu Ugonna sometime in [----] in Abuja within the jurisdiction of this Honourable Court with intent to defraud did obtain the total sum of Five" [X Link](https://x.com/officialEFCC/status/1968725683213054456) 2025-09-18T17:15Z 2.3M followers, 28.5K engagements "Edo Court Jails [--] Internet Fraudsters in Benin City The Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentence of [--] internet fraudsters before Justice M. Itsueli of Edo State High Court sitting in Benin City. The convicts are: Okoro Emmanuel Billwise James Dikoru Enoma Osasumwen Samson Festus Godspower Afolorunikon Omonle Godwin Damien Sunday Uanseoje Sylvester Iziren Udu Ani Emmanuel Chucks and Amilegbe Saviour They were prosecuted on separate one-count charges bordering impersonation obtaining by false pretence advance fee" [X Link](https://x.com/officialEFCC/status/1968726297171095730) 2025-09-18T17:18Z 2.3M followers, [---] engagements "EFCC Arrests [--] Suspected Internet Fraudsters in Warri Owerri Operatives of the Economic and Financial Crimes Commission EFCC Port Harcourt Zonal Directorate have arrested thirty-seven (37) suspected internet fraudsters in Warri Delta State and Owerri in Imo State. They were arrested on Friday September [--] [----] for their alleged involvement in internet and cryptocurrency fraud following credible intelligence about their activities. Specifically the fraudsters were apprehended while operating different brands of internet- enabled devices in defrauding their victims. Suspected kingpin of the" [X Link](https://x.com/officialEFCC/status/1969337484585627656) 2025-09-20T09:46Z 2.3M followers, [---] engagements "EFCC Korean National Police Agency Sign MoU on Tackling Financial Crimes The Economic and Financial Crimes Commission EFCC and the National Office of Investigation Korean National Police Agency KNPA have signed a Memorandum of Understanding MoU on tackling economic and financial crimes and strengthening institutional capacities. The signing of the MoU took place on Tuesday September [--] [----] in Seoul South Korea at the 3rd International Counter-Fraud Conference themed "Global Fraud Shield: Coordinated Defense against Evolving Threats" hosted by the Korean National Police Agency. The MoU" [X Link](https://x.com/officialEFCC/status/1969453541367435501) 2025-09-20T17:28Z 2.3M followers, 37K engagements "Alleged N3.1b Fraud: Suswan' s Trial Stalled for Failure to Commence Defence The trial of former Benue State governor Gabriel Suswan before Justice Peter Lifu of the Federal High Court sitting in Abuja was on Monday September [--] [----] stalled due to defendants inability to commence his defence. Suswan alongside his then Commissioner of Finance Omodachi Okolobia is facing prosecution by the Economic and Financial Crimes Commission EFCC on amended 11-count charges for allegedly diverting N3.1 billion being part of proceeds from the sale of the Benue State shares held on its behalf by the Benue" [X Link](https://x.com/officialEFCC/status/1970176415057301659) 2025-09-22T17:20Z 2.3M followers, 40.6K engagements "Poor Parenting Driving Youths Involvement in Financial Crimes Olukoyede The Executive Chairman of Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has attributed youths involvement in economic and financial crimes to parenting failures and neglect by members of the family unit. He made the observation in Kaduna on Friday September [--] [----] at the Armed Forces Command and Staff College while speaking on Family Neglect and Youth Involvement in Economic Offences." Speaking through the Acting Director of the Kaduna Zonal Directorate of the EFCC Assistant Commander of the EFCC ACE I" [X Link](https://x.com/officialEFCC/status/1970203598555410940) 2025-09-22T19:08Z 2.3M followers, 44.8K engagements "Set a reminder for our upcoming Space https://x.com/i/spaces/1OdKrOnDkLkGX https://x.com/i/spaces/1OdKrOnDkLkGX" [X Link](https://x.com/officialEFCC/status/1970871777229172833) 2025-09-24T15:23Z 2.3M followers, 93.5K engagements "EFCC Arrests [--] Suspected Internet Fraudsters in Akwa Ibom State Operatives of the Economic and Financial Crimes Commission EFCC Uyo Zonal Directorate have arrested forty nine( 49) suspected internet fraudsters in a sting operation carried out at different locations in Akwa Ibom State. 31( thirty-one) of the suspects were arrested on Monday September [--] [----] at Ikpa Road Ekpri Nsukara Nwaniba and Shelter Afrik Extension all in Akwa Ibom State while the remaining eighteen(18) were arrested on Wednesday September [--] [----] at Oron and Calabar-Itu Road. The arrested suspects include undergraduates" [X Link](https://x.com/officialEFCC/status/1970915859406213169) 2025-09-24T18:18Z 2.3M followers, 60.6K engagements "Court Throws out N504.3m Case against EFCC's Sting Operation Justice C.A.Obiozor of the Federal High Court sitting in Benin City on Thursday September [--] [----] dismissed a case brought against the Economic and Financial Crimes Commission EFCC by Christopher E. Mene Esq seeking the payment of N4375000 as special damages and N500 million as exemplary damages for a sting operation carried out by the Commission on May [--] [----] in his property in Benin City. The plaintiff had claimed that EFCC operatives damaged the doors of his property in the operation. During the hearing of the case EFCC counsel" [X Link](https://x.com/officialEFCC/status/1971262759095677101) 2025-09-25T17:17Z 2.3M followers, 27.3K engagements "Court Jails Four for Internet Fraud in Lagos The Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC on Wednesday September [--] [----] secured the conviction and sentence of four internet fraudsters before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi Lagos. The convicts Martins Emmanuel Abeeb Olamide Asiru Iremide Owolabi and Quadri Abdulrasheed Adio were arrested on August [--] [----] in a sting operation at Mambillah Hotel Ikorodu Lagos following credible intelligence received by the Commission on the activities of a syndicate of suspected internet" [X Link](https://x.com/officialEFCC/status/1971263418679296283) 2025-09-25T17:19Z 2.3M followers, 203K engagements "Court Jails Man One Year for Impersonation in Lagos Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi Lagos on Wednesday September [--] [----] convicted and sentenced one Imran Mujeeb Ayomide to one year imprisonment for impersonation. Ayomide was arraigned on a one-count charge bordering on fraudulent impersonation by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC. The charge reads: That you IMRAN MUJEEB AYOMIDE sometime in August [----] at Lagos within the Judicial Division of this Honourable Court fraudulently impersonated one Agent Julie Ann" [X Link](https://x.com/officialEFCC/status/1971269462083928189) 2025-09-25T17:43Z 2.3M followers, 78.1K engagements "Olukoyede Harps on Integrity at Passing out of Fresh EFCC Cadets The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has charged new cadets of the Commission to be driven by the values of integrity and discipline in the course of their duties as officers of the EFCC. He gave the charge on Friday September [--] [----] at the Passing out Parade of [---] EFCC cadets at Nigeria Police Mobile Force Training College Ende Hills Akwanga Nasarawa State. The cadets comprise [---] detective superintendents and [---] detective inspectors. The EFCCs boss charged the new" [X Link](https://x.com/officialEFCC/status/1971652449359319294) 2025-09-26T19:05Z 2.3M followers, 74K engagements "EFCC ARMY in Stronger Collaboration against Graft The Acting Zonal Director of the Economic and Financial Crimes Commission EFCC Kano Zonal Directorate Deputy Commander of the EFCC DCE Sa'ad Hanafi Sa'ad has reiterated the need for enhanced collaboration between the Commission and the Nigerian Army in the areas of joint personnel training and intelligence sharing particularly to combat the financing of terrorism through illegal mining. Sa'ad made the call in Kano on Wednesday September [--] [----] while paying a courtesy visit to the Brigade Commander of the [--] Brigade Nigerian Army Brigadier" [X Link](https://x.com/officialEFCC/status/1971904153145266620) 2025-09-27T11:46Z 2.3M followers, 27.9K engagements "SCUML Emerges Nigerias Most Effective Regulatory Agency of the Year [----] The Special Unit Against Money Laundering SCUML of the Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] was declared Nigeria's Most Effective Regulatory Agency of The Year [----] in Abuja. Governance Today Nigeria in collaboration with African Independent Good Governance Monitoring Network AGMN gave the award to the Unit for its "contribution to the fight against money laundering and countering terrorist financing through its regulatory standpoint". SCUML achieved the feat in the Public" [X Link](https://x.com/officialEFCC/status/1971992762061824279) 2025-09-27T17:38Z 2.3M followers, 33.3K engagements "Passing out Parade of Detective Superintendent Course [--] & Detective Inspector Course [--]. 26th September 2025" [X Link](https://x.com/officialEFCC/status/1972603458185576727) 2025-09-29T10:04Z 2.3M followers, 54.1K engagements "EFCC Arraigns Man for Obtaining N32.4m by False Pretence in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arraigned one Jande Michael Aondoaseer before Justice Darius Khobo of the State High Court sitting in Kaduna State for fraud. He was arraigned on a one-count charge bordering on impersonation and obtaining by false pretence to the tune of N32.4million. The charge reads: "That you Jande Michael Aondoaseer (M) with NIN [-----------] while being the managing director of Lutojan Nigeria Limited between July and August [----] at Kaduna within the" [X Link](https://x.com/officialEFCC/status/1972716888892326221) 2025-09-29T17:35Z 2.3M followers, 28.4K engagements "Court Jails Internet Fraudster in Kaduna Justice M.J Zubairu of the Kaduna State High Court sitting in Kaduna on Monday September [--] [----] convicted and sent Solomon Ilemona Emmanuel to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on a one-count charge bordering on impersonation and of internet fraud. His charge reads: "That you Solomon Ilemona Emmanuel (a.k.a SANTI XII) sometime in June [----] in Kaduna within the jurisdiction of this Honourable Court fraudulently presented yourself as one SANTI XII on Facebook (a social" [X Link](https://x.com/officialEFCC/status/1972718655709266334) 2025-09-29T17:42Z 2.3M followers, 39.3K engagements "EFCC Arrests Six for Alleged Land Fraud in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a land fraud syndicate for allegedly defrauding their victim of the sum of [----------] (Six Million Naira) in Uyo Akwa Ibom State. The suspects are; Enobong Clement Etim(aka Edet Nsem Udo) Iniakop Okot Emmanuel Edet Essien Edet Aniedi Christopher Anthony and Edwin Etim. They were arrested at different locations in Akwa Ibom State following claims of a petitioner Aniekan Etukudo Koffi that alleged that the prime" [X Link](https://x.com/officialEFCC/status/1972735474021134586) 2025-09-29T18:49Z 2.3M followers, 29.1K engagements "SCUML Seals Two Companies in Sokoto The Special Control Unit Against Money Laundering SCUML on Monday September [--] [----] sealed the premises of two Designated Non-Financial Businesses and Professions DNFIBPs Iman Multi Structures Ltd and Daraja Motors for non -compliance with the provisions of the Money Laundering (Prevention and Prohibition) Act [----] and EFCC AML/CFT/CPF regulations [----]. Both DNFBPs were initially sanctioned and fined on June [--] [----] and August [--] [----] respectively for non-compliance with regulations but failed to make payment to the government. Investigations by Scuml Zonal" [X Link](https://x.com/officialEFCC/status/1972736646752645233) 2025-09-29T18:54Z 2.3M followers, 42.7K engagements "Olukoyede Seeks Integration of Fraud Risk Assessment into Organisational Governance The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into their governance structures as part of efforts to strengthen transparency and accountability. Olukoyede made the call in Abuja on Tuesday September [--] [----] at the launch of ISO 37003:2025 Fraud Control Management System organized by the Standards Organisation of Nigeria SON in collaboration with the" [X Link](https://x.com/officialEFCC/status/1973085484332024236) 2025-09-30T18:00Z 2.3M followers, 14.1K engagements "Speaking on behalf of the Attorney General of the Federation Lateef Fagbemi Chika Nnanna revealed that Nigeria like many emerging economies faced serious threats from complex crimes as criminals not only disturb peace and security but also discourage foreign investments by ruining public trust and undermining the rule of law. Despite our efforts a recent report by the Intergovernmental Action Against Money Laundering in West Africa GIABA states that Nigeria remains a high risk jurisdiction for illicit financial flows he said. Fagbemi further noted that traditional mechanisms are often" [X Link](https://x.com/officialEFCC/status/1973158896098251217) 2025-09-30T22:51Z 2.3M followers, 10.8K engagements "Set a reminder for our upcoming Space https://x.com/i/spaces/1lPJqvDgrbexb https://x.com/i/spaces/1lPJqvDgrbexb" [X Link](https://x.com/officialEFCC/status/1973332882598044134) 2025-10-01T10:23Z 2.3M followers, 73.2K engagements "Court Jails Two for Impersonation in Lagos Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi Lagos on Tuesday September [--] [----] convicted and sentenced the duo of Joshua Victor David and Abdulmalik Adesanya Olayiwola to one year imprisonment each for impersonation. They were arraigned on one-count separate charges bordering on fraudulent impersonation by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC. The charge against David reads: "That you Joshua Victor David sometime in August [----] at Lagos within the Judicial Division of this" [X Link](https://x.com/officialEFCC/status/1973395037829386250) 2025-10-01T14:30Z 2.3M followers, 32.6K engagements "https://x.com/i/spaces/1lPJqvDgrbexb https://x.com/i/spaces/1lPJqvDgrbexb" [X Link](https://x.com/officialEFCC/status/1973432540108300686) 2025-10-01T16:59Z 2.3M followers, 18.6K engagements "N2.9Bn Fraud: Trial Of Former Governor of Adamawa State Ahmadu Fintiri Adjourned To May [--] http://goo.gl/FuzPlU http://goo.gl/FuzPlU" [X Link](https://x.com/officialEFCC/status/837400596839809025) 2017-03-02T20:33Z 2.2M followers, [--] engagements "Again Dariye Loses Bid to Scuttle N1.162 Billion Fraud Trial http://goo.gl/2D7j9v http://goo.gl/2D7j9v" [X Link](https://x.com/officialEFCC/status/838843754098343939) 2017-03-06T20:08Z 2.2M followers, [--] engagements "Metuh Seeks Suspension of N400m Fraud Trial http://goo.gl/v18RWu http://goo.gl/v18RWu" [X Link](https://x.com/officialEFCC/status/844866133874270209) 2017-03-23T10:59Z 2.2M followers, [--] engagements "Ex-Militant Leader Tompolo Loses Three Cases Against EFCC http://goo.gl/dwDA6E http://goo.gl/dwDA6E" [X Link](https://x.com/officialEFCC/status/860564822496350208) 2017-05-05T18:40Z 2.3M followers, [---] engagements "Supreme Court Throws Out Metuh's Appeal To Stop N400m Fraud Trial http://bit.ly/2rUOZ6O http://bit.ly/2rUOZ6O" [X Link](https://x.com/officialEFCC/status/873247061302542336) 2017-06-09T18:34Z 2.2M followers, [--] engagements "Supreme Court Throws Out Metuh's Appeal To Stop N400m Fraud Trial http://bit.ly/2rUOZ6O http://bit.ly/2rUOZ6O" [X Link](https://x.com/officialEFCC/status/875262645041070080) 2017-06-15T08:04Z 2.2M followers, [--] engagements "#TheEagle is proud of you all. #YoungNigeria #YoungNLegit #NoToCyberCrime" [X Link](https://x.com/officialEFCC/status/884725997031104513) 2017-07-11T10:48Z 2.2M followers, [--] engagements "First you need a scoped rifle M110 or a H & K G28 calculate interference windspeed etc. All depends on the effort you PUTIN. #EagleView https://x.com/jazzplayer38/status/886334166333349888 must be russians behind this @officialEFCC handle. How can i snipe you I'l get you https://x.com/jazzplayer38/status/886334166333349888 must be russians behind this @officialEFCC handle. How can i snipe you I'l get you" [X Link](https://x.com/officialEFCC/status/886338583535255553) 2017-07-15T21:36Z 2.3M followers, [----] engagements "Court Adjourns Badeh's N3.97bn Fraud Trial To October [--] http://bit.ly/2u0euTC http://bit.ly/2u0euTC" [X Link](https://x.com/officialEFCC/status/890296091450671105) 2017-07-26T19:41Z 2.2M followers, [--] engagements "A country a movement a person that does not value its youth and children does not deserve its future. Oliver Tambo #quoteoftheday" [X Link](https://x.com/officialEFCC/status/902060347019972608) 2017-08-28T06:48Z 2.3M followers, [---] engagements ""Between January and August [--] [----] the EFCC recovered N409270706686.75; $69501156.67;" -Magu #EFCCBrief" [X Link](https://x.com/officialEFCC/status/902922546219241474) 2017-08-30T15:54Z 2.3M followers, [----] engagements "#PressRelease: Court Dismisses Diezanis Application Seeking to be Joined in Omokore's $1.6bn Fraud Trial http://bit.ly/2xh51gt http://bit.ly/2xh51gt" [X Link](https://x.com/officialEFCC/status/910837035522502656) 2017-09-21T12:04Z 2.2M followers, [--] engagements "JUST IN: Court adjourns Ex-Air Chief Adesola Amosus N21bn fraud trial as his surety John Okeke in a surprise move withdrew from case" [X Link](https://x.com/officialEFCC/status/915979523094704133) 2017-10-05T16:38Z 2.2M followers, [---] engagements "#Photo: Ibrahim Magu EFCC boss on official visit earlier today to the Benin office of the Commission. #EFCCNearYou #WeFightForYou" [X Link](https://x.com/officialEFCC/status/921090608449687555) 2017-10-19T19:08Z 2.2M followers, [--] engagements "#TheEagle shows no mercy for money-swallowing snake(s)" [X Link](https://x.com/officialEFCC/status/962718441340915712) 2018-02-11T16:02Z 2.2M followers, 14.1K engagements "#TheEagle takes the message of integrity & transparency to pupils of St. Mary Dedication Education Centre Benin City Edo State during the school's career day celebration. #RaisingNationBuilders" [X Link](https://x.com/officialEFCC/status/964315063791374336) 2018-02-16T01:46Z 2.2M followers, [---] engagements "#Photo: Deputy governor of Ondo State Ajayi Alfred Agboola receives officers of the EFCC Benin Office on courtesy visit led by the Head of Operations Mailafia Yakubu. "The EFCC under President Buhari has achieved a lot." - Ajayi" [X Link](https://x.com/officialEFCC/status/973936283180560385) 2018-03-14T14:57Z 2.2M followers, [--] engagements "Corruption na cankerworm let's join hands to kill it. #KickOutCorruption #UniteAgainstCorruption #ShunCorruption" [X Link](https://x.com/officialEFCC/status/979664916792651776) 2018-03-30T10:21Z 2.3M followers, [---] engagements "Plateau State High Court orders interim forfeiture to the Fed Govt a duplex two parcels of land and [--] flats allegedly acquired by Provost of Federal School of Medical Laboratory Technology Jos Dr Nkereuwem Sunday Etukudoh standing trial for an alleged N359m fraud" [X Link](https://x.com/officialEFCC/status/989170058252431360) 2018-04-25T15:51Z 2.2M followers, [---] engagements "Operatives of the EFCC early this morning raided Club [--] in Ikoyi acting on intelligence report of activities of suspected Internet fraudsters. While some abandoned their exotic cars to evade arrest some others resisted. [--] suspects were arrested with [--] cars recovered" [X Link](https://x.com/officialEFCC/status/994896904977833984) 2018-05-11T11:08Z 2.2M followers, [----] engagements "#Photo: Catching them young at the Idia College Benin City Edo State - Officers of the EFCC as part of #TheEagle corruption preventive measures sensitize the students on the ills of corruption charge them to be leaders of tomorrow. #SayNoToCorruption #MagaNoNeedPay" [X Link](https://x.com/officialEFCC/status/997482257144311810) 2018-05-18T14:21Z 2.2M followers, [---] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@officialEFCC EFCC Nigeria
EFCC Nigeria posts on X about nigeria, february, benin, bank the most. They currently have [---------] followers and [---] posts still getting attention that total [-------] engagements in the last [--] hours.
Engagements: [-------] #
- [--] Week [---------] +248%
- [--] Month [---------] +28%
- [--] Months [----------] -51%
- [--] Year [----------] -9.80%
Mentions: [--] #
- [--] Week [--] no change
- [--] Month [---] +34%
- [--] Months [---] -29%
- [--] Year [-----] +29%
Followers: [---------] #
- [--] Week [---------] +0.06%
- [--] Month [---------] +0.12%
- [--] Months [---------] +0.64%
- [--] Year [---------] +4.10%
CreatorRank: [------] #
Social Influence
Social category influence countries #1274 finance 6.29% celebrities 0.57% formula 1 0.57%
Social topic influence nigeria #16, february #801, benin 6.86%, bank 2.86%, money 2.86%, ace 2.29%, in the 1.71%, monday 1.71%, house of 1.71%, the first 1.71%
Top accounts mentioned or mentioned by @grok @pekuliapers @amkareto @nation1404 @danladiism15520 @highlibido724 @sholaapostolic @kvng_gabby6 @ejanlaofnaija @b_aliyon @femzy_kuyorsty @teslim18_ @abrahamdlb_ @buttyghetto_ @theboyisgreat @komonsense100 @paul__chinedu @amk1962130 @daniel_max77 @spythonian
Top assets mentioned Reynolds Consumer Products Inc. (REYN) Ondo (ONDO)
Top Social Posts
Top posts by engagements in the last [--] hours
"Easiest way to register SCUML online 👌"
X Link 2026-02-09T16:53Z 2.3M followers, 131.5K engagements
"Court Delivers Judgment on Alleged N320m Mutu Nicholas Fraud March [--] Justice F. Giwa Ogunbanjo of the Federal High Court sitting in Abujaon Monday February [--] [----] slated March [--] [----] for delivery of judgment in the trial of Nicholas Mutu a serving member of the Federal House of Representatives. Mutu is facing prosecution by the Economic and Financial Crimes Commission EFCC alongside Airworld Technologies Ltd and Oyien Homes on 13- count charges of money laundering and gratification to the tune of N320 million. At Mondays proceedings counsel to the first and third defendants E. I. Ekweto SAN"
X Link 2026-02-10T17:08Z 2.3M followers, [----] engagements
"Court Jails Two Chinese [--] Years Each for N3.4bn $2.5m Cyberterrorism Internet Fraud in Lagos Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi Lagos on Wednesday February [--] [----] convicted and sentenced two Chinese: Huang Haoyu and An Hongxu to [--] years imprisonment each for cyber terrorism and internet fraud. The convicts alongside one Friday Audu were among a syndicate of [---] fraudsters arrested for cryptocurrency investment and romance fraud on December [--] [----] in Lagos in a surprise operation tagged Eagle Flush Operation by EFCC operatives. Investigations revealed that"
X Link 2026-02-11T15:08Z 2.3M followers, 27K engagements
"Disregard Bala Mohammed's Wild Claims - EFCC The Economic and Financial Crimes Commission EFCC views with great displeasure the claims of Bauchi State Governor His Excellency Bala Mohammed about the Commission being used by political opponents particularly the Minister of the Federal Capital Territory Nyesom Wike to persecute him and his aides. These claims are as wild as they are far- fetched. The EFCC is an independent agency created to fight economic and financial crimes. The Commission is non- partisan and discharges its mandate without affection or ill will. The attempt to portray it as"
X Link 2026-01-02T10:17Z 2.3M followers, 305.7K engagements
"EFCC Hands over N1.2billion Recovered from Sujimoto to Enugu State Government In line with its unwavering commitment to the fight against corruption economic and financial crimes and the recovery of public funds misappropriated or unutilized by fraudulent actors the Economic and Financial Crimes Commission EFCC on Wednesday January [--] [----] handed over the sum of N1 [---------] (One Billion Two Hundred and Thirty-four Million Three Hundred and Fifty Thousand Naira) to the Enugu State government. The said sum was recovered from Sujimoto Luxury Construction Limited for failure to honour the"
X Link 2026-01-21T17:06Z 2.3M followers, 11.4K engagements
"Anti-graft War: EFCC Seeks Greater Collaboration with NCS in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. For details and other stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-01-28T14:45Z 2.3M followers, [----] engagements
"Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical"
X Link 2026-01-28T20:18Z 2.3M followers, [----] engagements
"Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical"
X Link 2026-01-28T20:19Z 2.3M followers, [----] engagements
"Anti-graft War: EFCC NCS in Enhanced Collaboration in Lagos The acting Zonal Director of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC Assistant Commander of the EFCC ACE I Adebayo Adeniyi has sought enhanced collaboration with the Nigeria Customs Service NCS as a way of tackling the menace of economic and financial crimes. Speaking during a courtesy visit tooffice of the Zonal Coordinator of the Nigeria Customs Service Zone A Assistant Comptroller-General Mohammed Babandede on Wednesday January [--] [----] Adeniyi stated that the NIS had been a very critical"
X Link 2026-01-28T20:20Z 2.3M followers, [----] engagements
"Ngige Awarded NSITF Contract to Company that Didnt Participate in Bidding Process- Witness The First Prosecution Witness PW1 Mr Pedro Torwuese Chellen in the trial of former governor of Anambra State and former Minister of Labour Chris Ngige on Wednesday January [--] [----] told a Federal Capital Territory FCT High Court Gwarimpa Abuja and presided over by Justice M.A. Hassan said that the company that won the contract for renovation of Nigeria Social Insurance Trust Fund NSITF Makurdi office at the cost of N80 million (Eighty Million Naira only) did not take part in the contract bidding. Led in"
X Link 2026-01-28T20:54Z 2.3M followers, [----] engagements
"EFCC Arraigns Man for Alleged N150 million Fraud The Benin Zonal Directorate of the EFCC has arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court sitting in Asaba Delta State. He was arraigned for allegedly obtaining the sum of N150 million under false pretence. For details and other stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-01-29T16:14Z 2.3M followers, [----] engagements
"Alleged 80.2bn Kogi Fraud: How 3.1bn Kogi LGs Funds Were Lodged into E-traders Account in Eight Months Witness The trial of former Kogi State Governor Yahaya Adoza Bello before Justice Emeka Nwite of the Federal High Court Maitama Abuja continued on Thursday January [--] [----] with the continuation of testimony by Prosecution Witness Seven PW7 Olomotane Egoro a compliance officer with Access Bank. Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money laundering to the tune of [--------------] (Eighty Billion Two Hundred and Forty-Six"
X Link 2026-01-29T17:43Z 2.3M followers, [----] engagements
"UPTH Seeks Synergy with EFCC The University of Port Harcourt Teaching Hospital UPTH has sought synergy with the Economic and Financial Crimes Commission EFCC. The request was made on Wednesday January [--] [----] when the Chief Medical Director Professor Chituru Godwill Orluwene came on a courtesy visit to the Port Harcourt Zonal Directorate of the EFCC. According to Orluwene who recently assumed office I feel that we should develop that friendly relationship with you so that we will be able to assist ourselves when the need arises he said. He stated that such synergy was important given that his"
X Link 2026-01-29T18:05Z 2.3M followers, [----] engagements
"Emefiele: Witness Narrates How $6.23m was Withdrawn from CBN in an Instant with Forged Papers The Eleventh Prosecution Witness PW11 Bashirudden Muhammed Maishanu in the trial of former Governor of Central Bank of Nigeria Godwin Emefiele on Thursday January [--] [----] told Justice Hamza Muazu of the Federal Capital Territory High Court Abuja that the sum of $6230000.00 (Six Million Two Hundred and Thirty Thousand United States Dollars) was withdrawn from the Garki Branch of the Apex Bank on February [--] [----] through forged papers for alleged election observers and logistics. The witness an"
X Link 2026-01-29T19:25Z 2.3M followers, [----] engagements
"EFCC Arraigns Serial Fraudster Titilayo Eboh Two Others for Alleged N247.5m Fraud in Lagos The EFCC Lagos Zonal Directorate [--] on Friday January [--] [----] arraigned an alleged serial fraudster Titilayo Funmilayo Eboh for an alleged N247 [------] (Two Hundred and Forty-seven Million Five Hundred Thousand Naira) fraud before Justice Ramon Oshodi of the State High Court sitting in Ikeja Lagos. Eboh alongside Uchenna Ejindu and Salami Eneojo Stephen was arraigned on an amended four-count charge bordering on obtaining under false pretence conspiracy money laundering and stealing. For details of this"
X Link 2026-01-30T16:16Z 2.3M followers, 41.3K engagements
"EFCC Arraigns Man for Alleged N150m Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Monday January [--] [----] arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court sitting in Asaba Delta State for fraud. He was arraigned on a two-count charge bordering on advance fee fraud and obtaining by false pretence to the tune of N150 million. Count one of the charge reads: That you Ndubisi Iheukwumere John (m) Emmanuel Emifoniye (m) (at large) and Salt Adaeze Udoka (f) (at large) sometime in November [----] in"
X Link 2026-01-30T17:40Z 2.3M followers, [----] engagements
"NSCDC Hands Over Fake Crypto Currency Investment Suspect to EFCC The Economic and Financial Crimes Commission EFCC on Friday [--] January [----] received a suspected operator of a fake crypto-currency investment platformPolyfarm. The suspect Bamu Gift Wandji was arrested by the Nigerian Security and Civil Defence Corps NSCDC in Gwagwalada on January [--] [----] for running a fraudulent investment scheme and was handed to the Commission for investigation. Investigation by the EFCC revealed that the suspect created a fraudulent crypto investment platform calledPolyfarm where he allegedly lured innocent"
X Link 2026-01-30T18:13Z 2.3M followers, 15.1K engagements
"Emefiele: $2.045m Cash Title Documents Recovered from Lawyer Belonged to Emefiele- Witness The 12th Prosecution Witness PW12 David Oyesina Jaiyeoba in the trial of former Central Bank of Nigeria CBN's governor Godwin Emefiele on Friday January [--] [----] told the Federal Capital Territory FCT High Court Abuja presided over by Justice Hamza Muazu that the sum of $2045000 (Two Million Forty Five Thousand United States Dollars) and title documents recovered from Emefieles lawyer belonged to Emefiele. Led in evidence by the prosecution counsel and Director Public Prosecution Rotimi Oyedepo SAN the"
X Link 2026-01-30T20:53Z 2.3M followers, [----] engagements
"The witness further highlighted that there was correspondence between the EFCC and Zenith Bank in respect of the defendants account adding that Exhibit ED1 ED2 ED3 are responses received from EFCCs request to Zenith Bank Plc on the accounts of the defendant. Exhibit ED3 is a debit entry on the account of the defendant to the account no [----------] amounting to N4 million which was paid to Architekon Nigeria Ltd. Justice Muazu adjourned the matter till March [--] [--] and [--] [----] for continuation of trial. The EFCC is prosecuting Emefiele on amended 20-count charge bordering oncriminal breach of"
X Link 2026-01-30T20:53Z 2.3M followers, [----] engagements
"Alleged N868.4m Fraud: Court Fixes February [--] for Ex-Acting AGF Cross-examination Justice James Omotosho of the Federal High Court Maitama Abuja on February [--] [----] fixed February [--] [----] for the cross examination of a former acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku. The Economic and Financial Crimes Commission EFCC is prosecuting Nwabuoku on a nine-count amended charge bordering on money laundering to the tune of N868 [------] (Eight Hundred and Sixty-eight Million Four Hundred and Sixty-five Thousand Naira). The former acting AGF who is the First Defence"
X Link 2026-02-02T18:07Z 2.3M followers, [----] engagements
"@OurFavOnlineDoc Focus on the message 👌"
X Link 2026-02-04T16:46Z 2.3M followers, 13.2K engagements
"Comptroller-General Nigeria Immigration Service Kemi Nandap on a workingvisit to the Executive Chairman Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede at the EFCC's Corporate Affairs Headquarters Jabi Abuja on Thursday February [--] 2026"
X Link 2026-02-05T18:26Z 2.3M followers, [----] engagements
"EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate on Wednesday December [--] [----] arraigned a company compliance officer Orbby Vanessa Agwuncha before Justice O.A. Egwuata of the Federal High Court Abuja for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you ORBBY VANESSA AGWUNCHA (trading under the name and style"
X Link 2025-12-04T18:05Z 2.3M followers, 666K engagements
"Makurdi Court Jails Agene Johnson Godwin [--] Years Over Investment Scam Justice M.S. Abubakar of the Federal High Court Makurdi has sentenced the Managing Director Builderstech Solution Ltd Agene Johnson Godwin to [--] years imprisonment without option of fine for defrauding over [----] unsuspecting victims to the tune of over N500000000 (Five Hundred Million Naira). Johnson was convicted on an amended [--] count charge brought against him by the EFCC. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-03T15:24Z 2.3M followers, 27K engagements
"Court Convicts One for Impersonation in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Tuesday February [--] [----] secured the conviction and sentencing of one Emmanuel Kachina (a.k.a. Johnny Depp) to one year prison terms before Justice Khobo Darius of the State High Court sitting in Kaduna for alleged cybercrime and impersonation. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-03T16:28Z 2.3M followers, [----] engagements
"Court Fixes April [--] for Ruling on Final Forfeiture of Property Owned by Former Acting AGF Justice Mohammed Umar of the Federal High Court sitting in Maitama Abuja has fixed April [--] [----] for ruling on the application filed by the Economic and Financial Crimes Commission EFCC for final forfeiture of a property owned by the former Acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku. At Tuesdays proceedings defence counsel N.I Quakers SAN informed the court of an application seeking the setting aside of the interim forfeiture order which the court granted on January 27"
X Link 2026-02-03T18:09Z 2.3M followers, [----] engagements
"https://x.com/i/spaces/1ZkKzZREBwrKv https://x.com/i/spaces/1ZkKzZREBwrKv"
X Link 2026-02-04T17:07Z 2.3M followers, [----] engagements
"N11.7m Fraud Impersonation: M.D Premium Samflex Felix Idowu Convicted to be Sentenced Feb [--]. The EFCC on Thursday February [--] [----] secured the conviction of the M.D Premium Samflex Felix Idowu and his company Premium Samflex Integrated Limited. He was convicted by Hon Justice Adeyemi Ajayi for misappropriation of the sum of N11750000 entrusted to him by the National Association of Nigerian Nurses and Midwives FCT Chapter to settle owners of land appurtenant to Plot No [--] Giri Farmland Layout Gwagwalada Abuja which the association had purchased. Idowu who was prosecuted by EFCCs Samuel"
X Link 2026-02-05T16:08Z 2.3M followers, [----] engagements
"EFCC Secures Conviction for Criminal Misappropriation in Kaduna The Kaduna Zonal Directorate of the EFCC has secured the conviction of one Ibrahim Adamu Abdulmumin who was prosecuted on a one-count amended charge bordering on criminal misappropriation of funds before Justice Yakubu Badamasi of the High Court of Kaduna State Zaria Judicial Division sitting in Zaria. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-12T15:54Z 2.3M followers, 11.8K engagements
"Kano Court Jails Kannywood Actress Six Months Justice S.M Shuaibu of the Federal High Court sitting in Kano on Friday February [--] [----] convicted and sentenced a Kannywood actress Saadatu Mohammed Inuwa (a.k.a Samha) to six months imprisonment for the abuse and mutilation of the Naira. The actress was arraigned on a one-count charge bordering on the mutilation of the Nigerian currency contrary to the provisions of the Central Bank of Nigeria (CBN) Act [----]. The charge against the convict reads: "That you Saadatu Mohammed Inuwa sometime in [----] within the jurisdiction of this Honourable Court"
X Link 2026-02-13T17:36Z 2.3M followers, 49K engagements
"EFCC Arraigns former University VC for N19.7million Fraud in Katsina The Kano Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Thursday February [--] [----] arraigned a former Vice chancellor of the Federal University Dutsinma Professor Armayau Hamisu Bichi before Honourable Justice Musa Danladi Abubakar of the Katsina State High Court on a five count charge of bribery to the tune of N19700000 (Nineteen Million Seven Hundred Thousand Naira only) Bichi was arraigned alongside two others Lawal Tukur Mani and Aliyu Lawal Jari. The duo he allegedly used to receive the said"
X Link 2026-02-05T17:43Z 2.3M followers, 31.2K engagements
"Comptroller-General Nigeria Immigration Service Kemi Nandap on a workingvisit to the Executive Chairman Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede at the EFCC's Corporate Headquarters Jabi Abuja on Thursday February [--] 2026"
X Link 2026-02-05T19:06Z 2.3M followers, 35.1K engagements
"Alleged N738.6m Fraud: Judge Threatens to Revoke Mainas Bail The trial of Abdulrasheed Maina former chairman of the defunct Pension Reform Task Team continued on Thursday February [--] [----] before Justice Abubakar Kutigi of the Federal Capital Territory High Court Asokoro with the judge threatening to revoke the defendants bail for employing multiple antics to stall his trial. Justice Kutigis anger followed the presentation of Mainas hospital referral in court by the defence lawyer Mr Achibong and the lawyers request for adjournment as a result of the referral which named no ill health. The"
X Link 2026-02-05T19:54Z 2.3M followers, [----] engagements
"EFCC Arraigns Two for Alleged N600m NNPC Job Fraud The Economic and Financial Crimes Commission EFCC on Monday February [--] [----] arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large) before Justice H. Muazu of the Federal Capital Territory FCT High Court Maitama Abuja for an alleged N600m job scam They were arraigned on an amended six count charge bordering on fraud obtaining under false pretence and forgery to the tune to N603 [---------]. (Six Hundred and Three Million Four Hundred Thousand Naira). At Mondays proceedings prosecution counsel Y. Tarfa drew the attention of the court to"
X Link 2026-02-09T17:02Z 2.3M followers, 312.5K engagements
"When asked if he had the information documented somewhere the witness replied: I cannot be certain. Asked if he would like to refresh his memory the witness answered: Yes My Lord. Ojo further asked whether the witness and his team went round the country to check the amount released to different commercial banks. The witness responded: My Lord we had different teams across the country alongside other law enforcement agencies. The teams went round to ensure that the currencies were made available over the counter. Asked whether some banks were hoarding the currencies the witness said: My Lord I"
X Link 2026-02-10T19:01Z 2.3M followers, [----] engagements
"Sokoto Court Convicts Two for Impersonation Cheating The Sokoto Zonal Directorate of the EFCC has secured the conviction of Abdulrahman Abdullahi (alias A.A Sabo) and Bashir Muhammad before the Sokoto State High Court for offences bordering on obtaining by false pretence and cheating. The convicts Abdulrahman Abdullahi and Bashir Muhammad were prosecuted by EFCCs Aliyu Bokani Usman Phd and Yusuf Kolapo Saidu on a one count each before Justices Abubakar Adamu and Muhammad Bargaja respectively. Both convicts were transferred to the EFCC for further investigations by the Department of State"
X Link 2026-02-11T10:06Z 2.3M followers, 13.5K engagements
"If you cannot serve the TIME do not commit the CRIME"
X Link 2026-02-11T12:59Z 2.3M followers, 517.3K engagements
"Alleged N868.4m Fraud:Former Acting AGFAdmits Release of Funds for to Private companies A former Acting Accountant General of the Federation Chukwunyere Anamekwe Nwabuoku on Tuesday February [--] [----] admitted before Justice James Omotosho of the Federal High Court sitting in Abuja that he confessed in his statements at the Independent Corrupt Practices and Other Related Offences Commission ICPC that funds were transferred to four companies from the Ministry of Defence where he was formerlythe Director of Financefor what he described simply as classified purposes. This admission sharply"
X Link 2026-02-11T18:39Z 2.3M followers, 16.4K engagements
"Regarding the filing of Suspicious Transaction Reports STR he said the bank retained an excel sheet of what was filed. When asked whether a copy of the STR formed part of the subpoenaed documents he replied: No my lord the law does not allow us to show it to the public. Asked whether bank customers were entitled to withdraw their money as long as it did not violate the law the witness answered in the affirmative. Series of subpoenaed documents tendered by the prosecution were admitted in evidence by the court marked as Exhibits AG AH1 AH2 AJ AK AL AM AN AO AP AQ AR AS AT and AU. Justice"
X Link 2026-02-12T07:04Z 2.3M followers, [----] engagements
"Olukoyede Decries Drop in Whistleblowing Executive Chairman of the EFCC Ola Olukoyede has lamented the sharp drop in whistle blowing in Nigeria. According to the EFCC Boss "by December [----] the policy has been close to a decade in operation in Nigeria; but my interest is not in its longevity but impact. In the first two months of its introduction in Nigeria over $178 million stolen money was recovered for the Federal Government through the policy". The Chairman who was represented by Assistant Commander of EFCC ACE II Kamilu Ibrahim Gebi spoke while presenting a paper titled: "Benefits of the"
X Link 2026-02-12T16:09Z 2.3M followers, [----] engagements
"One Convicted for Cheating and Impersonation in Kaduna The Kaduna Zonal Directorate of the EFCC on Thursday February [--] [----] secured the conviction of one John Joel (a.k.a. Chris Jazz Mitchell) before Justice A. Isiaka of the Kaduna State High Court sitting in Kaduna on a one count-charge bordering on offences of cheating and impersonation. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-12T17:35Z 2.3M followers, 10.5K engagements
"Real love never needs fraud to survive🤝💕 #LovewithoutFraud #EagleCares"
X Link 2026-02-14T07:20Z 2.3M followers, 844.8K engagements
"Ali Bello Alleged 10bn Fraud: Court Orders Police DSS to Investigate Court Registrar Defendant for Alleged Tampering with Evidence Justice J. K. Omotosho of the Federal High Court Maitama Abuja On Thursday February [--] [----] ordered the Nigeria Police Force NPF and the Department of State Services DSS to investigate his court Registrar Nasiru Onimisi Zubairu as well as the 2nd defendant in an alleged N10billion fraud Daudu Sulaiman for alleged tampering with Exhibits N and O. The directive followed a discovery and disclosure by the judge that Zubairu confessed to him that Sulaiman approached him"
X Link 2026-02-05T15:03Z 2.3M followers, [----] engagements
"EFCC Director Bows Out of Service in Ibadan The Head of Administration of the Ibadan Zonal Directorate of the EFCC Commander of EFCC CE Abimbola Oyekemi Kayode Afe on Friday February [--] [----] retired from the public service as she clocks sixty (60) years of age. The retirement ceremony took place at the premise of the Ibadan Zonal Directorate of EFCC as staff families and well-wishers gathered to celebrate her. https://twitter.com/i/web/status/2019793969173905770 https://twitter.com/i/web/status/2019793969173905770"
X Link 2026-02-06T15:23Z 2.3M followers, 20.2K engagements
"@osere_x Hmmm. You get mind oooo🤔"
X Link 2026-02-09T18:09Z 2.3M followers, 473.6K engagements
"Court Orders Final Forfeiture of N178 Million Properties Vehicles Linked to Unlawful Activities in Lagos Justice C. J. Aneke of the Federal High Court sitting in Lagos on Monday February [--] [----] ordered the final forfeiture of N178 966938; multiple landed properties and vehicles reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria. The funds and properties were traced to Stanley Akaria Chinemerem and are reasonably suspected to be proceeds of unlawful activities. Visit for details and more stories. http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-10T14:52Z 2.3M followers, 15.9K engagements
"@IsantimWeb3 Weldone Legend 🌚"
X Link 2026-02-14T09:41Z 2.3M followers, 35.5K engagements
"Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria"
X Link 2026-01-30T14:14Z 2.3M followers, 133.7K engagements
"Alleged 80.2bn Kogi Fraud: How N46.5m was Transferred to American International School- Witness The trial of former Kogi State Governor Yahaya Adoza Bello continued on Thursday February [--] [----] before Justice Emeka Nwite of the Federal High Court Maitama Abuja with the Eight Prosecution Witness PW8 Gabriel Ochoche testifying how the sum of N46505000( Forty Six Million Five Hundred and Five Thousand Naira) was transferred into the account of American International School Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money"
X Link 2026-02-05T18:48Z 2.3M followers, [----] engagements
"EFCC Arrests [---] Suspected Internet Fraudsters in Akure Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested One Hundred and Twenty Seven (127) suspected internet fraudsters in Ondo State. The alleged internet fraudsters were arrested in an early morning sting operation at a Yahoo Party held simultaneouslyatSignature and Abah Clubs onSaturday June [--] [----] in Akure Ondo State. Credibleintelligence showed that the alleged party was initially scheduled for WednesdayJune [--] [----] but was later moved to Saturday to beat security and"
X Link 2024-06-08T19:13Z 2.3M followers, 3.5M engagements
"EFCC Arrests [--] Suspects Trucks for Suspected Illegal Mining Activities in Kwara Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin - Ogbomosho axis. They were arrested on Sunday February [--] [----] following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States. The suspects comprising nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation."
X Link 2026-02-02T16:45Z 2.3M followers, [----] engagements
"EFCC Arrests Kannywood Star Samha Inuwa for Alleged Naira Mutilation The Kano Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Tuesday February [--] [----] arrested a Kannywood Star Samha Inuwa over alleged Naira mutilation. Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes. Following the release of the viral video the Commission swung into action by tracing and subsequently arrested her to answer questions. She is currently being held at the Commission's detention"
X Link 2026-02-03T19:31Z 2.3M followers, 248.7K engagements
"80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs The trial of former Kogi State Governor Yahaya Adoza Bello continued on Wednesday February [--] [----] before Justice Emeka Nwite of the Federal High Court Maitama Abuja with the cross-examination of Prosecution Witness Seven (PW7). Bello is being prosecuted by the Economic and Financial Crimes Commission EFCC on a 19-count charge bordering on money laundering to the tune of [--------------]. At the resumed proceedings on Wednesday prosecution counsel Kemi Pinheiro SAN informed the court that the matter was slated for the"
X Link 2026-02-04T14:24Z 2.3M followers, [----] engagements
"N2.4 Billion Fraud: EX-MD NEXIM Bank Robert Orya Jailed [---] Years The EFCC today February [--] [----] secured the conviction of Robert Orya a former Managing Director Nigerian Import Export Bank NEXIM (2011-2016) for a fraud of about N2.4 Billion. Orya who was prosecuted by EFCCs Samuel Ugwuegbulam was convicted by Justice F.E. Messiri of the FCT High court Abuja and sentenced to ten years imprisonment on each of the [--] count charge. For details and more stories visit http://www.efcc.gov.ng http://www.efcc.gov.ng"
X Link 2026-02-05T11:29Z 2.3M followers, 150.9K engagements
"Alleged 10bn Kogi Fraud: EFCC Witness Narrates How Diverted Funds Were Used to Acquire Abuja Properties A prosecution witness PW17 an operative of the Economic and Financial Crimes Commission EFCC and Deputy Superintendent of the EFCC DCE Ahmed Audu Abubakar on MondayFebruary [--] [----] narrated beforeJustice James Omotoshoof theFederal High Court Maitama Abuja how hundreds of millions of naira allegedly diverted from theKogi State Government House Administration Accountwere used to acquire high-end properties in choice areas of the Federal Capital Territory. The EFCC is prosecutingAli Bello the"
X Link 2026-02-09T17:00Z 2.3M followers, 16.7K engagements
"Court Orders Final Forfeiture of N178966938 Properties Vehicles Linked to Unlawful Activities in Lagos Justice C.J. Aneke of the Federal High Court sitting in Lagos on Monday February [--] [----] ordered the final forfeiture of N178966938 multiple landed properties and vehicles reasonably suspected to be proceeds of unlawful activities to the Federal Government of Nigeria. The judge gave the order following a motion on notice filed by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC in Suit No. FHC/L/MISC/1311/2025. Justice Aneke had earlier ordered the interim"
X Link 2026-02-10T18:52Z 2.3M followers, 15.7K engagements
"Emefieles Alleged Unlawful Naira Redesign: Court Declines Adjournment by Defence Counsel Over Statement of MD Nigerian Printing and Minting The trial of the former Governor of Central Bank of Nigeria CBN Godwin Emefiele before Justice Maryanne Anineh of the Federal Capital Territory High Court FCT High Court Maitama Abuja continued on Tuesday February [--] [----] with the refusal of the court to grant a motion of adjournment of proceedings owing to the non-availability of the statement of the managing director of the Nigerian Security Printing Plc demanded by the defence counsel The EFCC is"
X Link 2026-02-10T19:01Z 2.3M followers, 13.5K engagements
"Delivering judgment Justice Osiagor convicted and sentenced the first and third defendants to a cumulative term of [--] years imprisonment each with an option of fine of N56000000 (Fifty-Six Million Naira). The court also ordered that they undertake three days of community service and be repatriated after serving their sentences and completing the community service. The matter was adjourned till April [--] [----] for the continuation of trial involving Audu Friday who maintained his not guilty plea"
X Link 2026-02-11T15:08Z 2.3M followers, [----] engagements
"Set a reminder for our upcoming Space https://x.com/i/spaces/1BdxYZqnljZKX https://x.com/i/spaces/1BdxYZqnljZKX"
X Link 2026-02-11T16:08Z 2.3M followers, [----] engagements
"No Compromise in EFCC's Handling of Jesam Michael's Case A sensational story carried by Sahara Reporters and entitled: "EFCC Prosecutor Steps Down Amid Pressure To Compromise High-Profile Fraud Case Against International Fraudster Jesam Michael" is to say the least totally fabricated unprofessional and in bad taste. As an anti-corruption agency the Economic and Financial Crimes Commission EFCC places high premium on the integrity of its operations and workforce. One of its prosecutors Geraldine Ofulue who was part of the team handling the case of Jesam Michael CEO of Afriq Arbitrage System"
X Link 2026-02-11T16:15Z 2.3M followers, [----] engagements
"https://x.com/i/spaces/1BdxYZqnljZKX https://x.com/i/spaces/1BdxYZqnljZKX"
X Link 2026-02-11T16:54Z 2.3M followers, [----] engagements
"Yahaya Bello:Witness Narrates How N2.1b Loan was Repaid with Funds from Kogi State LGAs The trial of former Kogi State governor Yahaya Adoza Bello continued on Wednesday February [--] [----] before Justice Maryanne Anineh of the Federal Capital Territory High Court Maitama Abuja with the Tenth Prosecution Witness PW10 Olomotane Egoro a compliance officer with Access Bank giving a detailed movement of public funds through multiple bank accounts. Led in evidence by prosecution counsel Kemi Pinheiro SAN the witness who testified pursuant to a subpoena disclosed that there was a loan disbursement"
X Link 2026-02-12T07:04Z 2.3M followers, 11.9K engagements
"Turning to Exhibit AP being the statement of account of Fazab Business Enterprise the witness stated that in May [----] there were several credit entries from Kogi State local governments into the account. He added that immediately after the credits there were several withdrawals by one Yakubu Adabenege Siyaka. He told the court that most of the withdrawals were structured in order to evade the reporting requirements but that the bank still filed a Suspicious Transaction Report. For June and July [----] the witness testified that there was a consistent pattern of inflows from various local"
X Link 2026-02-12T07:04Z 2.3M followers, [----] engagements
"EFCC Arrests Three for Suspected Naira Mutilation in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested three individuals over alleged Naira mutilation. The suspects are: Adam Muhammad Muhammad Muhammad and Bashir Musa. Adam Muhammad and Musa were arrested following a viral video circulated on social media platforms where they were seen cleaning mucus from their nose using N500 Naira note. Following the release of the video the Commission traced the trio and arrested them in the Maiduguri metropolis area. The suspects are currently"
X Link 2026-02-12T14:37Z 2.3M followers, 17.7K engagements
"Sokoto Court Convicts Another Two for Cheating Justice Muhammad Saidu Sifawa of Sokoto State High Court has convicted and sentenced LABARAN ALIYU on a one count charge of Cheating to two years in prison. The convict who was prosecuted by EFCC counsel Aliyu Bokani Usman Phd is also to forfeit to the victim a Mercedes Benz GLK acquired with the proceed of the Crime. The Judge also convicted ABDULRAHMAN LAWAL on a one charge of Cheating and sentenced him to two years in prisons"
X Link 2026-02-13T08:16Z 2.3M followers, 28.3K engagements
"@EjanlaOfnaija Which of the generation"
X Link 2026-02-14T07:23Z 2.3M followers, 45.5K engagements
"@Mbahdeyforyou 🎤"
X Link 2026-02-14T14:16Z 2.3M followers, 18.4K engagements
"Rotary Applauds EFCC on Impact & Effectiveness The Rotary Club of Karu RC Karu Federal Capital Territory FCT District [----] has commended the Economic and Financial Crimes Commission EFCC on its impact in tackling economic and financial crimes and other acts of corruption across the country. This commendation was given by the Secretary Rotary District [----] Rotarian Ife James Utodio while on a Courtesy Visit to the EFCC Academy. According to him the EFCC has become a national agency of redemption to the extent that its logo is a national symbol and we need to display this symbol and educate our"
X Link 2026-02-14T20:37Z 2.3M followers, [----] engagements
"Court Jails Man Three Months for Internet Fraud in Lagos Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Wednesday August [--] [----] convicted and sentenced one Salami Ponmile Bassit to three months imprisonment for internet fraud. He was jailed after being arraigned on Wednesday by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC on a one-count charge bordering on cybercrime. The count reads: That you SALAMI PONMILE BASSIT on or about 10th August. [----] at Lagos within the Jurisdiction of this Honourable Court fraudulently impersonated"
X Link 2025-08-20T17:50Z 2.3M followers, 31K engagements
"EFCC NIS Repatriate [--] More Foreign Nationals Jailed for Cyber-terrorism Internet Fraud The Economic and Financial Crimes Commission EFCC and the Nigerian Immigration Service NIS have repatriated [--] more foreign nationals convicted and sentenced for cyber-terrorism and internet fraud. The repatriated foreign nationals include [--] Chinese and one Tunisian. This brings the total repatriated convicted foreign nationals to [---] in the ongoing exercise that commenced on Friday August [--] [----]. The convicts are among the [---] foreign nationals arrested during a sting operation by the Commission in"
X Link 2025-08-21T10:16Z 2.3M followers, 35.9K engagements
"Benin Court Jails Three for Internet Fraud Justice M. Itsueli of Edo State High Court sitting in Benin City on Thursday August [--] [----] convicted and jailed the trio of Efosa Richard Victor Nwachukwu and Ekaye Emaike for internet fraud. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and possession of fraudulent documents. The charge against Richard reads: "That you Efosa Richard (m) on or about the 1st of August 2025"
X Link 2025-08-21T17:47Z 2.3M followers, 27.1K engagements
"EFCC Officer On Matchmaking Programme Is a Dismissed Staff The Economic and Financial Crimes Commission EFCC condemned in the strongest terms the involvement of one of its former staff Olakunle Alex Folarin in a matchmaking programme running on Lege Miami social media platforms. Folarin was recently dismissed from the Commission for certificate forgery. He was a driver at the Ibadan Zonal Directorate of the EFCC. The Executive Chairman of the EFCC Mr. Ola Olukoyede has ordered his arrest for being in possession of some Commissions properties including an Identity Card which he should have"
X Link 2025-08-25T10:30Z 2.3M followers, 412.2K engagements
"@Funbi76961865 You can obtain a certificate at any instance of succeful completion of any study or training. Not necessarily a University graduate certificate 👌. Plesse take note"
X Link 2025-08-25T10:44Z 2.3M followers, 46.2K engagements
"@a_dukanya Remeber the Eagle is always watching from a distance 😊"
X Link 2025-08-25T10:44Z 2.3M followers, 39.1K engagements
"Resent Corruption Economic and Financial Crimes Olukoyede Charges Youths The Executive Chairman of the Economic and Financial Crimes Commission EFCC Ola Olukoyede has charged Nigerian youths to resent corruption and all forms of economic and financial crimes. He gave the charge on Monday August [--] [----] at the 13th Annual Teenagers Workshop organized by Al-Habibiyyah Islamic Society at Epitome Model Islamic School Mararaba Nasarawa State. Speaking on the dangers of corruption and the importance of integrity through the Head of the Enlightenment and Reorientation Unit of the Commission"
X Link 2025-08-25T16:44Z 2.3M followers, 17.3K engagements
"Court Orders Final Forfeiture of N246m Shares linked to Ex Nigeria Army Properties MD Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Tuesday August [--] [----] ordered the final forfeiture of several units of shares valued at N246305544 ( Two Hundred and Forty Six Million Three Hundred and Five thousand Five Hundred and Forty Four Kobo) linked to a former Managing Director of the Nigerian Army Properties Limited NAPL Major-General U.M. Mohammed(rted.) to the Federal Government of Nigeria. The judge gave the order following a motion on notice filed by the Lagos Zonal"
X Link 2025-08-26T16:42Z 2.3M followers, 21K engagements
"FRSC Boss Applauds Olukoyede on Anti-corruption Fight The Corps Marshal of the Federal Road Safety Corps FRSC Shehu Mohammed has applauded the giant strides of the Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede in the fight against economic and financial crimes and other acts of corruption. He gave the plaudits in Abuja on Tuesday August [--] [----] when he led the management team of the Corps on a courtesy visit to the EFCCs headquarters. While appreciating President Bola Ahmed Tinubu for appointing Olukoyede Mohammed noted that the commitment of the"
X Link 2025-08-26T18:41Z 2.3M followers, 21.5K engagements
"https://x.com/i/spaces/1nAJEEvYoeXJL https://x.com/i/spaces/1nAJEEvYoeXJL"
X Link 2025-08-27T16:59Z 2.3M followers, 91.9K engagements
"EFCC Arrests [--] Suspected Internet Fraudsters in Taraba State Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested [--] suspected internet fraudsters in Wukari Taraba State. They were arrested behind Federal University Wukari Taraba State on Wednesday August [--] [----] following credible intelligence on their suspected involvement in cybercrimes. Items recovered from them include; two cars [--] laptops and [--] phones. The suspects would be charged to court soon"
X Link 2025-08-27T17:02Z 2.3M followers, 51.5K engagements
"Court Jails Man One Month For Internet Fraud In Lagos Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi Lagos on Wednesday August [--] [----] convicted and sentenced one Abraham Joseph Peter to one month imprisonment for internet fraud. He was arrested on July [--] [----] at Cruizer Hotel Ajegunle Lagos in a sting operation by operatives of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC following intelligence report received by the Commission about the activities of some individuals allegedly involved in internet fraud at the hotel. He was arraigned"
X Link 2025-08-28T08:17Z 2.3M followers, 30.1K engagements
"From Left to Right: The British High Commissioner to Nigeria Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede. Montgomery was on a Courtesy Visit to the EFCC at its Corporate Headquarters in Abuja on Thursday August [--] 2025"
X Link 2025-08-28T15:48Z 2.3M followers, 20K engagements
"From Left to Right: The British High Commissioner to Nigeria Richard Montgomery and Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede. Montgomery was on a Courtesy Visit to the EFCC at its Corporate Headquarters in Abuja on Thursday August [--] 2025"
X Link 2025-08-28T15:48Z 2.3M followers, 20.5K engagements
"Olukoyede Charges Student Leaders to Uphold Digital Integrity Reject Cybercrimes The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on student leaders across the country to take the front seat in the fight against cybercrimes by upholding digital integrity and becoming change agents in their respective communities. Olukoyede gave the charge in Abuja on Wednesday August [--] [----] while delivering a keynote address at the Zero Tolerance for Social Immoralities Initiative ZETSI Leadership Conference [---]. The Chairman who was represented by Head"
X Link 2025-08-28T17:50Z 2.3M followers, 25.4K engagements
"Court Jails Five Internet Fraudsters in Benin City Blessing Osakporlor Zabayo Divine Eromosele Aisuegbehien Daniel Destiny Adeniyi Uche Destiny and Saturday Michael Idongesit were on Wednesday August [--] [----] convicted and sentenced to various jail terms by Justice M. Itsueli of Edo State High Court sitting in Benin City for fraud. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and possession of fraudulent documents."
X Link 2025-08-28T17:53Z 2.3M followers, 30.3K engagements
"Olukoyede Has given Human Face to Anti-Corruption Fight-NiMet DG The Director General and Chief Executive Officer DG/CEO of Nigeria Meteorological Agency NiMet Professor Charles Anosike has applauded the Executive Chairman of Economic and Financial Crimes Commission EFCC Ola Olukoyede stressing that he has given a human face to the anti-corruption fight. He gave the plaudits on Thursday August [--] [----] when he led the management team of the Agency on a courtesy visit to Olukoyede at EFCCs corporate headquarters Jabi Abuja. One major area that drew my attention and instigated my interest in the"
X Link 2025-08-28T18:45Z 2.3M followers, 27.8K engagements
"EFCC Arrests [--] Suspected Illegal BDC Operators in Lagos Operatives of the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC have arrested [--] suspected illegal Bureau de Change BDC operators. They were arrested on Wednesday August [--] [----] following credible intelligence and thorough surveillance regarding their alleged operation of BDCs without requisite licences. Items recovered from them include cash and exotic jewelleries. The suspects are currently undergoing further investigation and will be arraigned in court soon"
X Link 2025-08-28T19:57Z 2.3M followers, 33.2K engagements
"Edo Court Jails Two Brothers [--] Others for Internet Fraud Two brothers Teddy Ovbokhan Hart and Rooney Odion Hart and [--] others were on Thursday August [--] [----] convicted and sentenced to jail by Justice M. Itsueli of Edo State High Court sitting in Benin City for fraud. The [--] other convicts are: Thompson Ogbeide Iria Saturday Blessed Igbinomwania Lucky Godspower Ojiezele Felix Akhigbe Gideon Osazuwa Oghomwen Agbonifo Iziegbe Lucky Osagie Osemwegie Efosa Michael and Victor Ojeisemi. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on"
X Link 2025-08-29T14:35Z 2.3M followers, 52.8K engagements
"Kano Chief Judge Applauds EFCC's Adherence to Rule of Law The Chief Judge of Kano State Justice Dije Abdu Aboki has commended the Economic and Financial Crimes Commission EFCC for its strict compliance with the provisions of the law particularly the Administration of Criminal Justice Act ACJA [----] in its investigative processes. She gave the commendation on Thursday August [--] [----] when she received the newly appointed Acting Zonal Director of the EFCC Kano Zonal Directorate Deputy Commander of EFCC DCE Saad Hanafi Saad who paid her a courtesy visit in her office in Kano. The judge"
X Link 2025-08-29T14:37Z 2.3M followers, 45.1K engagements
"Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria"
X Link 2025-08-29T15:03Z 2.3M followers, 175.5K engagements
"Court Jails Eight Internet Fraudsters in Benin City Justice M. Itsueli of Edo State High Court sitting in Benin City on Tuesday September [--] [----] convicted and sentenced eight internet fraudsters to jail. The convicts are: Friday Osamudiamenwen Monday Moses Wisdom Idahosa Osazuwa Oghomwen Christopher Victor Odion Desmond Osas Monday Louis Adagboyin and Bright Ogbiede. They were prosecuted by the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC on separate one-count charges bordering on advance fee fraud obtaining by false pretence retention of proceeds of crime and"
X Link 2025-09-02T19:14Z 2.3M followers, 42.5K engagements
"https://x.com/i/spaces/1OdKrOarVOVGX https://x.com/i/spaces/1OdKrOarVOVGX"
X Link 2025-09-03T16:16Z 2.3M followers, 97K engagements
"Olukoyede Harps on Collaboration as Breaker of Cross Border Crimes at Cambridge Symposium Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on law enforcement agencies across the world to forge stronger alliances and collaboration among themselves to combat the monster of cross border economic crimes. He gave the charge on Tuesday September [--] [----] at Jesus College Cambridge United Kingdom while leading discussions on Problems Facing Enforcement and Judicial Agencies in Dealing With Cross Border Economic Crimes at the 3rd Session on"
X Link 2025-09-03T20:08Z 2.3M followers, 23.6K engagements
"Court Jails Fake Investor for $71000 Fraud The Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] secured the conviction and sentence of one Dennis Tamarakuro (a.k.a. Keisha Reynolds) before Justice Emeka Nwite of the Federal High Court Maitama Abuja. Tamarakuro was arraigned on a one-count charge bordering on cybercrimes. The lone charge reads: That you DENNIS TAMARAKURO (a.k.a Keisha Reynolds) sometime in December [----] at Abuja within the jurisdiction of this Honourable Court with intent to defraud falsely represented yourself as Keisha Reynolds a female private"
X Link 2025-09-04T18:32Z 2.3M followers, 41.3K engagements
"Olukoyede Seeks Greater Involvement of Nigerians in Tackling Internet Fraud The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr .Ola Olukoyede has charged Nigerians to show stronger commitment towards the fight against internet fraud. He gave the charge at a Security Summit in the Oju Local Government Area of Benue State on Wednesday September [--] [----]. Speaking on the topic "Social and Legal Implications of Cybercrimes in Nigeria" he called on all stakeholders in the anti-graft fight to be more focused determined and patriotic in breaking the siege of internet fraud"
X Link 2025-09-05T16:50Z 2.3M followers, 25K engagements
"Cryptocurrency Ecosystem Needs Proper Regulation-Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has observed that cryptocurrency as an innovation and transactional technology in the global economy requires governing rules to regulate its ecosystem in the country in order to prevent its fraudulent abuse. He made the observation in Abuja on Wednesday September [--] [----] when Stakeholders in Blockchain Technology Association of Nigeria SIBAN led by their president Obinna Iwuno paid him a courtesy visit at the Commissions corporate"
X Link 2025-09-05T16:55Z 2.3M followers, 24.8K engagements
"After intensive scrutiny of the quiz and answer session by the EFCC the panel of judges was able to select the first [--] winners amidst thousands of participants. Below are the winners and their respective handles [--] @CFC_selekt [--] @senatorolushola [--] @abduhl_malik EACH WINNERS SHALL BE CONTACTED VIA DM TO REQUEST THEIR PHONE NUMBERS AND NETWORK FOR REMITTANCE OF PRIZES"
X Link 2025-09-09T12:57Z 2.3M followers, 37.8K engagements
"HYPERDEC Seeks EFCCs Collaboration against Financial Malpractices The Hydro-Electric Power Producing Area Development Commission HYPERDEC has sought partnership with the Economic and Financial Crimes Commission EFCC in tackling corruption economic and financial crimes in its working environments. The request was made when the newly-appointed HYPERDEC State Coordinator AbdulHameed Yazid led other members of the Commission on a courtesy visit to the Kaduna Zonal Directorate of the EFCC. Yazid noted that the EFCC has made tremendous impact in the fight against corruption economic and financial"
X Link 2025-09-09T18:50Z 2.3M followers, 18K engagements
"FIRS Applauds EFCCs Role in Meeting Revenue Target The Federal Inland Revenue Service FIRS has expressed gratitude to the Economic and Financial Crimes Commission EFCC for assisting it in meeting up with the federal governments [----] revenue target. This appreciation was made in Abuja on Tuesday September [--] [----] by the Executive Chairman of the Service Mr. Zach Adedeji when he led his management team on a courtesy visit to the Executive Chairman of the EFCC Mr. Ola Olukoyede at the Commissions corporate headquarters. If you listened to Mr. President last week we were being praised to high"
X Link 2025-09-09T19:31Z 2.3M followers, 21K engagements
"https://x.com/i/spaces/1BdGYZzdnzvJX https://x.com/i/spaces/1BdGYZzdnzvJX"
X Link 2025-09-10T17:09Z 2.3M followers, 12.9K engagements
"Court Jails [--] Internet Fraudsters in Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission EFCC recently secured the conviction and sentence of twenty-one (21) internet fraudsters before Justice Uche Agomoh of the Federal High Court sitting in Ibadan and Justices O.S. Adeyemi Ladiran Akintola R.B. Olawoyin O.S. Adeniyi O.A. Adetujoye M.O. Ishola and Bayo Taiwo of the Oyo State High Court in Ibadan. The convicts are Waheed Hamid Aromose Aliu Abayomi Victor Ugbe Emmanuel Ukali Ajewole Segun Abraham Abeeb Ridwan Bidemi Kolawole Oreoluwa Johnson Olorunyomi Sina Ayo"
X Link 2025-09-10T18:30Z 2.3M followers, 47.5K engagements
"EFCC Arraigns Two for N26m Money Laundering Vote Buying in Abuja The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on Wednesday September [--] [----] arraigned one Esther Ashivelli Dawaki and Shehu Aliyu Fatange before Justice Emeka Nwite of the Federal High Court sitting in Abuja for financial crimes. They are facing prosecution on a five-count charge bordering on accepting and making cash payments in excess of the amount authorised by law conspiracy and money laundering to the tune of N26 million (Twenty Six million Naira). Count one of the charge reads: That you"
X Link 2025-09-10T18:33Z 2.3M followers, 49.8K engagements
"EFCC Charges Banks on Enhanced Collaboration Improved KYC The Economic and Financial Crimes Commission EFCC has charged financial institutions in the country to strengthen their collaboration with the Commission as part of efforts to rid the nation of economic and financial crimes and other acts of corruption. This charge was given on Wednesday September [--] [----] by the acting Zonal Director of the Lagos Zonal Directorate [--] of the EFCC Assistant Commander of the EFCC ACE1 Adebayo Adeniyi while addressing representatives of the Association of Chief Compliance Officers of Banks in Nigeria"
X Link 2025-09-10T18:36Z 2.3M followers, 29.6K engagements
"South South Development Commission Commends Olukoyede on Reforms The Managing Director of South South Development Commission SSDC Ms. Usoro Akpabio has commended the Executive Chairman of the Economic and Financial Crimes Commission EFCC on the reforms he is driving in the Commission in the last two years. She gave the commendation in Abuja on Thursday September [--] [----] when she led the management team of SSDC on a courtesy visit to Olukoyede at the EFCC corporate headquarters. We would like to acknowledge the reforms you and your Commission have put in place in the anti-corruption fight"
X Link 2025-09-11T22:05Z 2.3M followers, 17.7K engagements
"He advised Akpabio strongly against veering off the rails. I advise all of you to go and get the financial laws and regulations of Nigeria; get the Public Procurement Act familiarize yourself with them. Let them be your Bible and your Quran. The Public Procurement Act will guide your procurement processes. Dont make yourself vulnerable. Make sure that there is value for every dime you spend. Make sure there is value for every contract you award. Madam MD take your time before you put your signature on any paper. If you don't understand ask those who have the knowledge in that to explain to"
X Link 2025-09-11T22:06Z 2.3M followers, 12.4K engagements
"Judgment shall start from the house of God"
X Link 2025-09-16T07:23Z 2.3M followers, [----] engagements
"Judgment will start from the House of God"
X Link 2025-09-16T11:05Z 2.3M followers, 19.4K engagements
"Alleged $6bn Mambilla Project Fraud: EFCC Re-arraigns Agunloye on Amended Charge The Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] re-arraigned the former Minister of Power and Steel Olu Agunloye before Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo Abuja. He was re-arraigned on amended seven-count charge bordering on official corruption and fraudulent award of Mambilla Power Project contract to the tune of $6billion (Six Billion US Dollars). Count one reads: That you Olu Agunloye whilst being the Minister of Power and Steel on or about the 2nd"
X Link 2025-09-18T17:11Z 2.3M followers, [---] engagements
"EFCC Arraigns Man for $500000 Fraud The Economic and Financial Crimes Commission EFCC has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High Court Gudu Abuja for fraud. Ugonna was arraigned on a one-count charge bordering on advance fee fraud and obtaining by false pretence to the tune of $500000.00 (Five Hundred Thousand United States Dollars). The charge against him reads: That you Ndubisi Kenechukwu Ugonna sometime in [----] in Abuja within the jurisdiction of this Honourable Court with intent to defraud did obtain the total sum of Five"
X Link 2025-09-18T17:15Z 2.3M followers, 28.5K engagements
"Edo Court Jails [--] Internet Fraudsters in Benin City The Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentence of [--] internet fraudsters before Justice M. Itsueli of Edo State High Court sitting in Benin City. The convicts are: Okoro Emmanuel Billwise James Dikoru Enoma Osasumwen Samson Festus Godspower Afolorunikon Omonle Godwin Damien Sunday Uanseoje Sylvester Iziren Udu Ani Emmanuel Chucks and Amilegbe Saviour They were prosecuted on separate one-count charges bordering impersonation obtaining by false pretence advance fee"
X Link 2025-09-18T17:18Z 2.3M followers, [---] engagements
"EFCC Arrests [--] Suspected Internet Fraudsters in Warri Owerri Operatives of the Economic and Financial Crimes Commission EFCC Port Harcourt Zonal Directorate have arrested thirty-seven (37) suspected internet fraudsters in Warri Delta State and Owerri in Imo State. They were arrested on Friday September [--] [----] for their alleged involvement in internet and cryptocurrency fraud following credible intelligence about their activities. Specifically the fraudsters were apprehended while operating different brands of internet- enabled devices in defrauding their victims. Suspected kingpin of the"
X Link 2025-09-20T09:46Z 2.3M followers, [---] engagements
"EFCC Korean National Police Agency Sign MoU on Tackling Financial Crimes The Economic and Financial Crimes Commission EFCC and the National Office of Investigation Korean National Police Agency KNPA have signed a Memorandum of Understanding MoU on tackling economic and financial crimes and strengthening institutional capacities. The signing of the MoU took place on Tuesday September [--] [----] in Seoul South Korea at the 3rd International Counter-Fraud Conference themed "Global Fraud Shield: Coordinated Defense against Evolving Threats" hosted by the Korean National Police Agency. The MoU"
X Link 2025-09-20T17:28Z 2.3M followers, 37K engagements
"Alleged N3.1b Fraud: Suswan' s Trial Stalled for Failure to Commence Defence The trial of former Benue State governor Gabriel Suswan before Justice Peter Lifu of the Federal High Court sitting in Abuja was on Monday September [--] [----] stalled due to defendants inability to commence his defence. Suswan alongside his then Commissioner of Finance Omodachi Okolobia is facing prosecution by the Economic and Financial Crimes Commission EFCC on amended 11-count charges for allegedly diverting N3.1 billion being part of proceeds from the sale of the Benue State shares held on its behalf by the Benue"
X Link 2025-09-22T17:20Z 2.3M followers, 40.6K engagements
"Poor Parenting Driving Youths Involvement in Financial Crimes Olukoyede The Executive Chairman of Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has attributed youths involvement in economic and financial crimes to parenting failures and neglect by members of the family unit. He made the observation in Kaduna on Friday September [--] [----] at the Armed Forces Command and Staff College while speaking on Family Neglect and Youth Involvement in Economic Offences." Speaking through the Acting Director of the Kaduna Zonal Directorate of the EFCC Assistant Commander of the EFCC ACE I"
X Link 2025-09-22T19:08Z 2.3M followers, 44.8K engagements
"Set a reminder for our upcoming Space https://x.com/i/spaces/1OdKrOnDkLkGX https://x.com/i/spaces/1OdKrOnDkLkGX"
X Link 2025-09-24T15:23Z 2.3M followers, 93.5K engagements
"EFCC Arrests [--] Suspected Internet Fraudsters in Akwa Ibom State Operatives of the Economic and Financial Crimes Commission EFCC Uyo Zonal Directorate have arrested forty nine( 49) suspected internet fraudsters in a sting operation carried out at different locations in Akwa Ibom State. 31( thirty-one) of the suspects were arrested on Monday September [--] [----] at Ikpa Road Ekpri Nsukara Nwaniba and Shelter Afrik Extension all in Akwa Ibom State while the remaining eighteen(18) were arrested on Wednesday September [--] [----] at Oron and Calabar-Itu Road. The arrested suspects include undergraduates"
X Link 2025-09-24T18:18Z 2.3M followers, 60.6K engagements
"Court Throws out N504.3m Case against EFCC's Sting Operation Justice C.A.Obiozor of the Federal High Court sitting in Benin City on Thursday September [--] [----] dismissed a case brought against the Economic and Financial Crimes Commission EFCC by Christopher E. Mene Esq seeking the payment of N4375000 as special damages and N500 million as exemplary damages for a sting operation carried out by the Commission on May [--] [----] in his property in Benin City. The plaintiff had claimed that EFCC operatives damaged the doors of his property in the operation. During the hearing of the case EFCC counsel"
X Link 2025-09-25T17:17Z 2.3M followers, 27.3K engagements
"Court Jails Four for Internet Fraud in Lagos The Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC on Wednesday September [--] [----] secured the conviction and sentence of four internet fraudsters before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi Lagos. The convicts Martins Emmanuel Abeeb Olamide Asiru Iremide Owolabi and Quadri Abdulrasheed Adio were arrested on August [--] [----] in a sting operation at Mambillah Hotel Ikorodu Lagos following credible intelligence received by the Commission on the activities of a syndicate of suspected internet"
X Link 2025-09-25T17:19Z 2.3M followers, 203K engagements
"Court Jails Man One Year for Impersonation in Lagos Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi Lagos on Wednesday September [--] [----] convicted and sentenced one Imran Mujeeb Ayomide to one year imprisonment for impersonation. Ayomide was arraigned on a one-count charge bordering on fraudulent impersonation by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC. The charge reads: That you IMRAN MUJEEB AYOMIDE sometime in August [----] at Lagos within the Judicial Division of this Honourable Court fraudulently impersonated one Agent Julie Ann"
X Link 2025-09-25T17:43Z 2.3M followers, 78.1K engagements
"Olukoyede Harps on Integrity at Passing out of Fresh EFCC Cadets The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has charged new cadets of the Commission to be driven by the values of integrity and discipline in the course of their duties as officers of the EFCC. He gave the charge on Friday September [--] [----] at the Passing out Parade of [---] EFCC cadets at Nigeria Police Mobile Force Training College Ende Hills Akwanga Nasarawa State. The cadets comprise [---] detective superintendents and [---] detective inspectors. The EFCCs boss charged the new"
X Link 2025-09-26T19:05Z 2.3M followers, 74K engagements
"EFCC ARMY in Stronger Collaboration against Graft The Acting Zonal Director of the Economic and Financial Crimes Commission EFCC Kano Zonal Directorate Deputy Commander of the EFCC DCE Sa'ad Hanafi Sa'ad has reiterated the need for enhanced collaboration between the Commission and the Nigerian Army in the areas of joint personnel training and intelligence sharing particularly to combat the financing of terrorism through illegal mining. Sa'ad made the call in Kano on Wednesday September [--] [----] while paying a courtesy visit to the Brigade Commander of the [--] Brigade Nigerian Army Brigadier"
X Link 2025-09-27T11:46Z 2.3M followers, 27.9K engagements
"SCUML Emerges Nigerias Most Effective Regulatory Agency of the Year [----] The Special Unit Against Money Laundering SCUML of the Economic and Financial Crimes Commission EFCC on Thursday September [--] [----] was declared Nigeria's Most Effective Regulatory Agency of The Year [----] in Abuja. Governance Today Nigeria in collaboration with African Independent Good Governance Monitoring Network AGMN gave the award to the Unit for its "contribution to the fight against money laundering and countering terrorist financing through its regulatory standpoint". SCUML achieved the feat in the Public"
X Link 2025-09-27T17:38Z 2.3M followers, 33.3K engagements
"Passing out Parade of Detective Superintendent Course [--] & Detective Inspector Course [--]. 26th September 2025"
X Link 2025-09-29T10:04Z 2.3M followers, 54.1K engagements
"EFCC Arraigns Man for Obtaining N32.4m by False Pretence in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arraigned one Jande Michael Aondoaseer before Justice Darius Khobo of the State High Court sitting in Kaduna State for fraud. He was arraigned on a one-count charge bordering on impersonation and obtaining by false pretence to the tune of N32.4million. The charge reads: "That you Jande Michael Aondoaseer (M) with NIN [-----------] while being the managing director of Lutojan Nigeria Limited between July and August [----] at Kaduna within the"
X Link 2025-09-29T17:35Z 2.3M followers, 28.4K engagements
"Court Jails Internet Fraudster in Kaduna Justice M.J Zubairu of the Kaduna State High Court sitting in Kaduna on Monday September [--] [----] convicted and sent Solomon Ilemona Emmanuel to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on a one-count charge bordering on impersonation and of internet fraud. His charge reads: "That you Solomon Ilemona Emmanuel (a.k.a SANTI XII) sometime in June [----] in Kaduna within the jurisdiction of this Honourable Court fraudulently presented yourself as one SANTI XII on Facebook (a social"
X Link 2025-09-29T17:42Z 2.3M followers, 39.3K engagements
"EFCC Arrests Six for Alleged Land Fraud in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a land fraud syndicate for allegedly defrauding their victim of the sum of [----------] (Six Million Naira) in Uyo Akwa Ibom State. The suspects are; Enobong Clement Etim(aka Edet Nsem Udo) Iniakop Okot Emmanuel Edet Essien Edet Aniedi Christopher Anthony and Edwin Etim. They were arrested at different locations in Akwa Ibom State following claims of a petitioner Aniekan Etukudo Koffi that alleged that the prime"
X Link 2025-09-29T18:49Z 2.3M followers, 29.1K engagements
"SCUML Seals Two Companies in Sokoto The Special Control Unit Against Money Laundering SCUML on Monday September [--] [----] sealed the premises of two Designated Non-Financial Businesses and Professions DNFIBPs Iman Multi Structures Ltd and Daraja Motors for non -compliance with the provisions of the Money Laundering (Prevention and Prohibition) Act [----] and EFCC AML/CFT/CPF regulations [----]. Both DNFBPs were initially sanctioned and fined on June [--] [----] and August [--] [----] respectively for non-compliance with regulations but failed to make payment to the government. Investigations by Scuml Zonal"
X Link 2025-09-29T18:54Z 2.3M followers, 42.7K engagements
"Olukoyede Seeks Integration of Fraud Risk Assessment into Organisational Governance The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into their governance structures as part of efforts to strengthen transparency and accountability. Olukoyede made the call in Abuja on Tuesday September [--] [----] at the launch of ISO 37003:2025 Fraud Control Management System organized by the Standards Organisation of Nigeria SON in collaboration with the"
X Link 2025-09-30T18:00Z 2.3M followers, 14.1K engagements
"Speaking on behalf of the Attorney General of the Federation Lateef Fagbemi Chika Nnanna revealed that Nigeria like many emerging economies faced serious threats from complex crimes as criminals not only disturb peace and security but also discourage foreign investments by ruining public trust and undermining the rule of law. Despite our efforts a recent report by the Intergovernmental Action Against Money Laundering in West Africa GIABA states that Nigeria remains a high risk jurisdiction for illicit financial flows he said. Fagbemi further noted that traditional mechanisms are often"
X Link 2025-09-30T22:51Z 2.3M followers, 10.8K engagements
"Set a reminder for our upcoming Space https://x.com/i/spaces/1lPJqvDgrbexb https://x.com/i/spaces/1lPJqvDgrbexb"
X Link 2025-10-01T10:23Z 2.3M followers, 73.2K engagements
"Court Jails Two for Impersonation in Lagos Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi Lagos on Tuesday September [--] [----] convicted and sentenced the duo of Joshua Victor David and Abdulmalik Adesanya Olayiwola to one year imprisonment each for impersonation. They were arraigned on one-count separate charges bordering on fraudulent impersonation by the Lagos Zonal Directorate [--] of the Economic and Financial Crimes Commission EFCC. The charge against David reads: "That you Joshua Victor David sometime in August [----] at Lagos within the Judicial Division of this"
X Link 2025-10-01T14:30Z 2.3M followers, 32.6K engagements
"https://x.com/i/spaces/1lPJqvDgrbexb https://x.com/i/spaces/1lPJqvDgrbexb"
X Link 2025-10-01T16:59Z 2.3M followers, 18.6K engagements
"N2.9Bn Fraud: Trial Of Former Governor of Adamawa State Ahmadu Fintiri Adjourned To May [--] http://goo.gl/FuzPlU http://goo.gl/FuzPlU"
X Link 2017-03-02T20:33Z 2.2M followers, [--] engagements
"Again Dariye Loses Bid to Scuttle N1.162 Billion Fraud Trial http://goo.gl/2D7j9v http://goo.gl/2D7j9v"
X Link 2017-03-06T20:08Z 2.2M followers, [--] engagements
"Metuh Seeks Suspension of N400m Fraud Trial http://goo.gl/v18RWu http://goo.gl/v18RWu"
X Link 2017-03-23T10:59Z 2.2M followers, [--] engagements
"Ex-Militant Leader Tompolo Loses Three Cases Against EFCC http://goo.gl/dwDA6E http://goo.gl/dwDA6E"
X Link 2017-05-05T18:40Z 2.3M followers, [---] engagements
"Supreme Court Throws Out Metuh's Appeal To Stop N400m Fraud Trial http://bit.ly/2rUOZ6O http://bit.ly/2rUOZ6O"
X Link 2017-06-09T18:34Z 2.2M followers, [--] engagements
"Supreme Court Throws Out Metuh's Appeal To Stop N400m Fraud Trial http://bit.ly/2rUOZ6O http://bit.ly/2rUOZ6O"
X Link 2017-06-15T08:04Z 2.2M followers, [--] engagements
"#TheEagle is proud of you all. #YoungNigeria #YoungNLegit #NoToCyberCrime"
X Link 2017-07-11T10:48Z 2.2M followers, [--] engagements
"First you need a scoped rifle M110 or a H & K G28 calculate interference windspeed etc. All depends on the effort you PUTIN. #EagleView https://x.com/jazzplayer38/status/886334166333349888 must be russians behind this @officialEFCC handle. How can i snipe you I'l get you https://x.com/jazzplayer38/status/886334166333349888 must be russians behind this @officialEFCC handle. How can i snipe you I'l get you"
X Link 2017-07-15T21:36Z 2.3M followers, [----] engagements
"Court Adjourns Badeh's N3.97bn Fraud Trial To October [--] http://bit.ly/2u0euTC http://bit.ly/2u0euTC"
X Link 2017-07-26T19:41Z 2.2M followers, [--] engagements
"A country a movement a person that does not value its youth and children does not deserve its future. Oliver Tambo #quoteoftheday"
X Link 2017-08-28T06:48Z 2.3M followers, [---] engagements
""Between January and August [--] [----] the EFCC recovered N409270706686.75; $69501156.67;" -Magu #EFCCBrief"
X Link 2017-08-30T15:54Z 2.3M followers, [----] engagements
"#PressRelease: Court Dismisses Diezanis Application Seeking to be Joined in Omokore's $1.6bn Fraud Trial http://bit.ly/2xh51gt http://bit.ly/2xh51gt"
X Link 2017-09-21T12:04Z 2.2M followers, [--] engagements
"JUST IN: Court adjourns Ex-Air Chief Adesola Amosus N21bn fraud trial as his surety John Okeke in a surprise move withdrew from case"
X Link 2017-10-05T16:38Z 2.2M followers, [---] engagements
"#Photo: Ibrahim Magu EFCC boss on official visit earlier today to the Benin office of the Commission. #EFCCNearYou #WeFightForYou"
X Link 2017-10-19T19:08Z 2.2M followers, [--] engagements
"#TheEagle shows no mercy for money-swallowing snake(s)"
X Link 2018-02-11T16:02Z 2.2M followers, 14.1K engagements
"#TheEagle takes the message of integrity & transparency to pupils of St. Mary Dedication Education Centre Benin City Edo State during the school's career day celebration. #RaisingNationBuilders"
X Link 2018-02-16T01:46Z 2.2M followers, [---] engagements
"#Photo: Deputy governor of Ondo State Ajayi Alfred Agboola receives officers of the EFCC Benin Office on courtesy visit led by the Head of Operations Mailafia Yakubu. "The EFCC under President Buhari has achieved a lot." - Ajayi"
X Link 2018-03-14T14:57Z 2.2M followers, [--] engagements
"Corruption na cankerworm let's join hands to kill it. #KickOutCorruption #UniteAgainstCorruption #ShunCorruption"
X Link 2018-03-30T10:21Z 2.3M followers, [---] engagements
"Plateau State High Court orders interim forfeiture to the Fed Govt a duplex two parcels of land and [--] flats allegedly acquired by Provost of Federal School of Medical Laboratory Technology Jos Dr Nkereuwem Sunday Etukudoh standing trial for an alleged N359m fraud"
X Link 2018-04-25T15:51Z 2.2M followers, [---] engagements
"Operatives of the EFCC early this morning raided Club [--] in Ikoyi acting on intelligence report of activities of suspected Internet fraudsters. While some abandoned their exotic cars to evade arrest some others resisted. [--] suspects were arrested with [--] cars recovered"
X Link 2018-05-11T11:08Z 2.2M followers, [----] engagements
"#Photo: Catching them young at the Idia College Benin City Edo State - Officers of the EFCC as part of #TheEagle corruption preventive measures sensitize the students on the ills of corruption charge them to be leaders of tomorrow. #SayNoToCorruption #MagaNoNeedPay"
X Link 2018-05-18T14:21Z 2.2M followers, [---] engagements
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