Tag: EFCC

  • EFCC Arraigns One for N67m Fraud in Yola

    EFCC Arraigns One for N67m Fraud in Yola

     

    By Biola Lawal

    Flowerbudnews:  The Economic and Financial Crimes Commission on Wednesday, March 6, 2024 arraigned one Zakariyau Yahaya before Justice Benjamin Manji of High Court 9 of the Adamawa State High Court, Yola

    He was arraigned on one-count charge bordering on criminal misappropriation and obtaining to the tune of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira), Dele Oyewale, EFCC Spokesman said in a statement.

    The charge reads; “That you Zakariyau Yahaya, sometimes 2022 in Yola, Adamawa State within the jurisdiction of this honorable court, convert to your own use the sum of N67,080,000.00 (Sixty-Seven million, Eighty thousand  Naira) property of  Alh. Umar Zuhairu, which was meant for the purchase of cotton seeds and thereby committed an offence contrary to Section 300 of the Penal Code Law of Adamawa State 2018”.

    He pleaded not guilty to the charge when it was read to him in Hausa language.

    Following his plea,  prosecution counsel, M.O Tijani prayed the court for a speedy trial and the remand of the defendant at a Correctional Centre.  Defence counsel,  Johnson Altajir informed the judge of a bail application already placed before the court.

    Justice Manji adjourned the matter till March 11, 2024 for hearing of bail application and April 8 & 9 for commencement of trial. He also remanded the defendant at a Correctional Centre.

    The defendant was arrested for obtaining the sum of N67,080,000.00 (Sixty-Seven Million, Eighty Thousand Naira) from a petitioner for the supply of cotton seeds and maize.  He neither supplied the products nor returned the money to the petitioner. (Flowerbudnews)

     

     

     

     

     

     

     

     

     

  • EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist in Lokoja

    EFCC Arrests 48 Suspected Internet Fraudsters, Herbalist in Lokoja

    By Biola Lawal

    Flowerbudnews: The Economic and Financial Crimes Commission, EFCC, has arrested 48( Forty-eight) suspected internet fraudsters and herbalist for alleged conspiracy and obtaining under false pretence in Lokoja,

    They were arrested upon credible intelligence on Tuesday, at various locations in Lokoja, The herbalist, believed to be a spiritual godfather of internet fraudsters, was arrested with various charms, Dele Oyewale, Head,  Media and Publicity said in a statement.

    Items recovered from them include 10 exotic cars, two motorcycles, 11 laptops, 83 mobile phones and charms.

    The suspects, all male, between the ages of 17 -34 will be arraigned in court upon conclusion of investigations. (Flowerbudnews)

     

     

  • Fraud Victim Commends EFCC on Recovery of N970,000

    Fraud Victim Commends EFCC on Recovery of N970,000

    By Biola Lawal

    A fraud victim, Juliet Obodo has commended the Economic and Financial Crimes Commission EFCC, on the recovery and return of her money fraudulently taken by internet fraudsters in her bank account.

     She gave the commendation on Wednesday, February 28, 2024 when she received a bank draft of N970,000(  Nine Hundred and Seventy Thousand Naira) presented to her by the Benin Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE1 Kanu Idagu.

       Idagu presented the recovered money to her after operatives of the Commission investigated a banking fraud that resulted in Obodo’s savings totally stolen by fraudsters.

     In a petition to the EFCC in 2023, Obodo lamented that, “I was just receiving debit alert, debit alert on my phone. By the time I rushed to my bank to complain, they have debited me of N970,000. The bank could not help me that was when I came to EFCC. And when I was coming, I was not even sure because I didn’t know anybody. I was crying because all my money and the money I borrowed to do my business which is to supply sand was gone”, she said.

      However, on Wednesday when her recovered money was returned to her, she was beside herself in joy. “EFCC has made me happy, they have wiped away my tears.   “EFCC thank you, EFCC thank you. EFCC una do well for my bodi. God will bless every one of you. God will continue to empower you all. God will empower you to fish out this wicked and evil people that are doing this bad thing. God bless and reward EFCC”, she said.

    While presenting a draft of N970,000 to her,  Idagu stated that the Commission will continue to do it best to rid the society of fraudsters.  “As much as possible, we will ensure fraudsters are apprehended and prosecuted and victims are restituted where possible. It’s a commitment we are determined to pursue”, she said.

    Some of the fraudsters that stole Obodo’s money that have been arrested will be charged to court soon.(Flowerbudnews)

  • EFCC Arrests 50 Suspected Internet Fraudsters in Kwara

    EFCC Arrests 50 Suspected Internet Fraudsters in Kwara

     

     

    By Biola Lawal

    Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arrested 48 students of the Kwara State University, KWASU, and two others for offences bordering on internet fraud.

    They were arrested by operatives of the Kwat Command of the Commission on Wednesday, February 21, 2024 in their various hideouts after days of surveillance and fruitful intelligence on their suspected involvement in internet-related offences.

    This was disclosed in a statement by Dele Oyewale, the EFCC Spokesman.

    Items recovered from the suspects include nine exotic cars, twenty-four (24) laptops and different brands of phones.

    The suspects will soon be arraigned in court upon conclusion of investigations. (Flowerbudnews)

  • EFCC, NUPENG  Join Forces against Oil Theft

    EFCC, NUPENG  Join Forces against Oil Theft

    By Biola Lawal

    Abuja (Flowerbudnews): The National Union of Petroleum and Natural Gas Workers, NUPENG has sought the collaboration of the Economic and Financial Crimes Commission, EFCC to fight the scourge of illegal oil bunkering across the country.

    The request was made on Wednesday in Abuja when  the President of the Union, Comrade William Akporeha led members of his executive on a courtesy visit to EFCC Boss, Ola Olukoyede.

    Akporeha, commended Olukoyede for repositioning the anti-graft agency on the path of professionalism and rule of law and sought the collaboration of the Commission in sanitising the oil and gas industry.

    “I am not here to patronize you, but your administration has changed the way things were. Before now, when you hear of EFCC what would probably come to your mind is probably the killing of businesses and organizations, but there is a new approach to issues where people now  have courage and feel that this is an institution that follows due process.

    ”Once your hand is clean, you can do genuine business in this country, you will continue to prosper, and I appreciate you for that vision. I can assure you and your team of a solid collaboration of NUPENG”, he said.

    He itemized some of the challenges involved in the movement of petroleum products across the country, pleading with the EFCC to always come to the aid of truck drivers experiencing difficulties in the course of their works.

    In his response Olukoyede said that it was important that major players in the oil and gas sector collaborated with the EFCC to confront the national economic sabotage going on in the sector.

    “It is important for us to come out as Nigerians to eradicate corruption since we all agree that corruption is a cankerworm militating against our progress as a nation.

    ”It is also important for us to collaborate and fight that major problem that is limiting our progress. As we collaborate from today, if there are members of your association that would want to continue to play hanky-panky, let them know that even their executives would not tolerate sharp practices,” he said.

    He assured members of the union that the Commission would not arrest or detain any truck or driver who did not dabble into shady deals, noting that the process of profiling arrested suspected oil thieves and evaluation of petroleum products involved are often long drawn. “ The EFCC will continue to work with every stakeholder in the oil and gas sector to ensure sanity in the sector”,  he said. (Flowerbudnews)

     

  • EFCC Arrests 26 Suspected Internet Fraudsters in Abuja

    EFCC Arrests 26 Suspected Internet Fraudsters in Abuja

     

     

    By Biola Lawal

    Abuja (Flowerbudnews):  The Economic and Financial Crimes Commission EFCC, has  arrested 26 suspected internet fraudsters the various locations in Abuja.

    The suspects were arrested at Kurudu, Jahi, Kubwa, and Gwarimpa areas of Abuja following credible information on their suspected involvement in internet-related offences, Dele Oyewale, EFCC Spokesman said in a statement, a copy of which was made available to Flowerbudnews.

    Items recovered  from the suspects include a Toyota Tacoma, a CLS Mercedes 450 and three Lexus cars, in addition to 40 phones and seven laptops.

    They will be charged to court as soon as investigations are concluded. (Flowerbudnews)

     

     

  • NIS Commends EFCC, Sues for Enhanced Collaboration

    NIS Commends EFCC, Sues for Enhanced Collaboration

     

    By Biola Lawal

    Abuja (Flowerbudnews): The Nigeria Immigration Service (NIS) has commended the EFCC for increasingly tackling the menace of economic and financial crimes and  sought greater collaboration with it  in the areas of information and intelligence sharing.

    The commendation was given by the Controller Rivers Marine Command,  Port Harcourt,  Bashir Mohammed Lawal when he recently  visited the Port Harcourt Zonal  Command of the EFCC, Dele Oyewale, EFCC Spokesman disclosed in a statement.

    Lawal who newly assumed office as the Comptroller, NIS, Rivers Marine Command, appreciated the efforts of the EFCC while stressing the need for a robust relationship and synergy to enhance the fight against corruption, economic and financial crimes.

    “I am very grateful for welcoming me to your office.  My visit is consequent upon my assumption of office as the new Comptroller of Immigration, Rivers Marine Command, Onne, Port Harcourt, Rivers state and to seek closer collaboration and synergy with your Commission”, he said.

    Responding,  Commander of the Port Harcourt Zonal Command of the EFCC, Assistant Commander of the EFCC, ACE 1 Ahmed Ghali appreciated the visit, stressing that the Commission has always enjoyed positive and cordial relationship with the NIS.

    He also noted that the two agencies have been of help to each other in the past and collaboration forms part of the core values of the EFCC.

    “We are glad to have you in our midst today. Collaboration is a good thing among sister agencies. We have core values and one of it is collaboration, we take it seriously because we believe without synergy and collaboration with sister agencies we can’t discharge our mandate”, he said.

    Continuing,  he noted that the NIS has been helpful in checkmating money  laundering practices at the various borders and airports across the country.

    Ghali also pointed out  that the two agencies have a lot of work to do together and called for stronger synergy to achieve it.

    In the same vein, Chairman the Nigeria Bar Association, NBA, Port Harcourt branch, Victor Ibim Bennibo paid a courtesy visit to the office of the Port Harcourt Zonal Command in order to solicit for synergy and closer working relationship between the Association and the EFCC.

    Benibo sought collaboration with the EFCC adding that the NBA is a relevant stakeholder in the administration of criminal justice system.

    “We are very grateful for this reception. This is a kind of cooperation we are always talking about. We are all stakeholders in the administration of criminal justice system, whatever affect us, affects you, and whatever affect you affects us.

     

    ”That is why we have come to ensure that we have a better understanding, working together.  Benibo also stressed the need for better communication between the NBA and EFCC.

    In response, Ghali thanked Benibo and his team for the visit. “We thank you and your men for this visit, as you rightly pointed out collaboration is good.

    ”Every day we work with members of your own chapter or other chapters and collaboration is necessary because you need us and sometimes, we will need you, we remain resolute in as much as we practice in line with our service.

    He  advised the Association to stop sponsoring matters to the Commission  “because the EFCC only handles criminal matters that pertain to economic and financial crimes”. (Flowerbudnews)

  • N1.3billion Fraud:  How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

    N1.3billion Fraud:  How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds

     

     

    By Biola Lawal

    Abuja (Flowerbudnews):  Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi,  recently arrested by the Economic and Financial Crimes Commission,  EFCC.

    EFCC has Investigations showed that Ebonyi acquired a 23-room hotel, a pure water factory,  two blocks of a Primary School and two bungalow office  at Nyanya-Gwandara, New Karu,  Abuja and a five-bedroom duplex at Karsana, Abuja  with the proceeds of his fraudulent dealings with his subscribers.

    He also set up a live broadcast channel with studio equipment for his Theobarth Global Foundation with the funds of his subscribers, a statement by Dele Oyewale, EFCC Spokesman has disclosed.

     

    Ebonyi was arrested  in 2023 by the EFCC for allegedly defrauding his church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31( One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira,  Thirty One Kobo)

     

    Specifically, he was arrested for defrauding his victims, comprising Non Governmental Organisations, NGOs and individuals by advertising an intervention project through his NGO( Theobarth Global Foundation) claiming that the Ford Foundation  was offering a grant of $20,000, 000. 000(  Twenty Billion United State Dollars) to assist the less-privileged in the society.

     

    He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant by asking them to pay for registration forms and clusters. Each subscriber was made to pay N1,800,000( One Million, Eight Hundred Thousand Naira only).  Through this arrangement,  Ebonyi allegedly raked in N1,391,040, 274.31.  His subscribers are innocent and unsuspecting Nigerians and NGOs across the country.

     

    Investigations by the EFCC showed that Ford Foundation had no arrangement, grant,  relationship or business with Ebonyi.  The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with them.  The Commission has also traced five properties he acquired as proceeds of his criminal dealings.

     

    Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from Ford Foundation. (Flowerbudnews)

     

  • EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering

    EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering

     

     

    By Biola Lawal

    (Flowerbudnews): EFCC Operatives have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31( One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira,  Thirty One Kobo).

    Ebonyi  was arrested for defrauding his victims, comprising Non Governmental Organisations, NGOs and individuals by advertising an intervention project through his NGO( Theobarth Global Foundation) claiming that the Ford Foundation  was offering a grant of $20,000, 000. 000(  Twenty Billion United State Dollars) to assist the less-privileged in the society.

    This was disclosed in a statement by Dele Oyewale, the EFCC Spokesman,a copy of which was made available to Flowerbudnews.

    He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant by asking them to pay for registration forms and clusters. Each subscriber was made to pay N1,800,000( One Million, Eight Hundred Thousand Naira only).  Through this arrangement,  Ebonyi allegedly raked in N1,391,040, 274.31.  His subscribers are innocent and unsuspecting Nigerians and NGOs across the country.

    Investigations by the EFCC showed that Ford Foundation had no arrangement, grant,  relationship or business with Ebonyi.  The Foundation pointedly disclaimed him and his NGO stressing that it had no link whatsoever with them.  The Commission has also traced five properties he acquired as proceeds of his criminal dealings.

    Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from Ford Foundation.

    He would be charged to court as soon as investigations are concluded (Flowerbudnews)