#ASIWAJUMEDIA, EFCC, Nigeria, VeryDarkMan, VeryDarkMan arrested by police at GTBank premises
EFCC Dismisses Reports of Popular Influencer VeryDarkMan’s Arrest As Fake
May 6, 2025
The Economic and Financial Crimes Commission (EFCC) has denied reports claiming it arrested popular social media activist and rights advocate, Martins Vincent Otse, also known as VeryDarkMan (VDM). In a post shared on the social...
EFCC arrests 105 suspects for internet fraud in Abuja
January 16, 2025
The Economic and Financial Crimes Commission (EFCC) has arrested 105 individuals, including four Chinese nationals, for alleged internet fraud in Abuja. The anti-graft agency disclosed that the suspects were apprehended on January 9, 2025, at...
CBN Introduces New Financial Accounts for Non-resident Nigerians
January 16, 2025
The Central Bank of Nigeria (CBN) has announced the launching two financial accounts for Nigerians living abroad. This was contained in a circular signed by W.J. Kanya, Acting Director of the Trade and Exchange Department...
EFCC detains Katsina govt officials for diverting N1.3bn aid from WHO, others
January 16, 2025
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Kano State Command have arrested five officials of Katsina Internal Revenue Officials for their alleged involvement in N1.3 billion fraud. It was learnt...
EFCC arrests, detains 10 Lagos operatives
January 9, 2025
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over allegations of theft involving missing operational items. In a statement released in Abuja on Wednesday, EFCC spokesperson Dele Oyewale confirmed the arrests,...
Baderinwa Addresses Accommodation, Utilities Issues in Camp
September 7, 2024
The State Coordinator of the National Youth Service Corps (NYSC) Lagos,Mrs Yetunde Baderinwa has held a meeting with Camp Room Leaders to tackle accommodation challenges faced by corps members. The gathering, which also had in...
Man Bags Jail Term for Currency Racketeering in Lagos
March 13, 2024
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Fabian John Itafor before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi,...
N2.17 billion Money Laundering EFCC Closes Case against Obadina, Company after Seven Years
February 27, 2024
The Economic and Financial Crimes Commission (EFCC) concluded its case against Olugbenga Obadina and his company, Almond Projects Limited on Monday, after seven years. The case was presented before Justice Nnamdi Dimgba of the Federal...
115 Currency Racketeers Nabbed in Enugu Sting Operation
February 23, 2024
The Economic and Financial Crimes Commission’s Enugu Zonal Command, in conjunction with a Joint Task Force comprising five teams from the Nigeria Police Force and three teams from the Nigeria Customs Service, has arrested 115...
EFCC creates task force against Dollarisation of Economy & Mutilation of Currency
February 7, 2024
The Economic and Financial Crimes Commission (EFCC), has raised a Special Task Force across its Zonal Commands to enforce the extant laws against currency mutilation and dollarisation of the economy. The Task Force, inaugurated by...
#ASIWAJUMEDIA, EFCC, Nigeria, VeryDarkMan, VeryDarkMan arrested by police at GTBank premises
EFCC Dismisses Reports of Popular Influencer VeryDarkMan’s Arrest As Fake
May 6, 2025
The Economic and Financial Crimes Commission (EFCC) has denied reports claiming it arrested popular social media activist and rights advocate, Martins Vincent Otse, also known as VeryDarkMan (VDM). In a post shared on the social...
EFCC arrests 105 suspects for internet fraud in Abuja
January 16, 2025
The Economic and Financial Crimes Commission (EFCC) has arrested 105 individuals, including four Chinese nationals, for alleged internet fraud in Abuja. The anti-graft agency disclosed that the suspects were apprehended on January 9, 2025, at...
CBN Introduces New Financial Accounts for Non-resident Nigerians
January 16, 2025
The Central Bank of Nigeria (CBN) has announced the launching two financial accounts for Nigerians living abroad. This was contained in a circular signed by W.J. Kanya, Acting Director of the Trade and Exchange Department...
EFCC detains Katsina govt officials for diverting N1.3bn aid from WHO, others
January 16, 2025
Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Kano State Command have arrested five officials of Katsina Internal Revenue Officials for their alleged involvement in N1.3 billion fraud. It was learnt...
EFCC arrests, detains 10 Lagos operatives
January 9, 2025
The Economic and Financial Crimes Commission (EFCC) has detained 10 officers from its Lagos Zonal Command over allegations of theft involving missing operational items. In a statement released in Abuja on Wednesday, EFCC spokesperson Dele Oyewale confirmed the arrests,...
Baderinwa Addresses Accommodation, Utilities Issues in Camp
September 7, 2024
The State Coordinator of the National Youth Service Corps (NYSC) Lagos,Mrs Yetunde Baderinwa has held a meeting with Camp Room Leaders to tackle accommodation challenges faced by corps members. The gathering, which also had in...
Man Bags Jail Term for Currency Racketeering in Lagos
March 13, 2024
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Fabian John Itafor before Justice Kehinde Ogundare of the Federal High Court sitting in Ikoyi,...
N2.17 billion Money Laundering EFCC Closes Case against Obadina, Company after Seven Years
February 27, 2024
The Economic and Financial Crimes Commission (EFCC) concluded its case against Olugbenga Obadina and his company, Almond Projects Limited on Monday, after seven years. The case was presented before Justice Nnamdi Dimgba of the Federal...
115 Currency Racketeers Nabbed in Enugu Sting Operation
February 23, 2024
The Economic and Financial Crimes Commission’s Enugu Zonal Command, in conjunction with a Joint Task Force comprising five teams from the Nigeria Police Force and three teams from the Nigeria Customs Service, has arrested 115...
EFCC creates task force against Dollarisation of Economy & Mutilation of Currency
February 7, 2024
The Economic and Financial Crimes Commission (EFCC), has raised a Special Task Force across its Zonal Commands to enforce the extant laws against currency mutilation and dollarisation of the economy. The Task Force, inaugurated by...
