Share this page!

EFCC Nigeria Profile picture
Twitter logo
26 Jan, 4 tweets, 1 min read
22 Yahoo Boys Arrested in Lagos

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 22 persons for their alleged involvement in internet fraud.
They are: Muyiwa Adetola, Adeolu Damilade, Oritsetimeyin Abel, Ademola Lekan, Abayomi Qudus, Isaac Chibueze, Ayeni Olarewaju, Aminu Kelvin, Ajama Patrick and Nesta Olotu.
Others are: Odaro Edogiawere, Balogun Ayo, Mustapha Hassan, Musbaudeen Olamilekan, Adewumi Adebayo, Charles Akpene, Joshua Ugwuomore, Ayeni Isamilola, Ogundare Kayode, Kara Uzuegbu, Akindele Samuel and Oladimeji Ashiru.
They were arrested at their various residence at Terra Annex Estate, Sangoteddo in the Ajah area of Lagos, on January 23, 2021 following actionable intelligence.

They have undergone further interrogation and will soon be arraigned in court.

• • •

Missing some Tweet in this thread? You can try to force a refresh
　

Keep Current with EFCC Nigeria

EFCC Nigeria Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @officialEFCC

EFCC Nigeria Profile picture
28 Jan
EFCC Charges Youth on Hardwork, Integrity

Nigerian youth have been charged to make hardwork and integrity their watchword, while abhorring all manner corruption. Image
These were the key messages of Olamide Sadiq, Head, Advance Fee Fraud (AFF) Section of the Ilorin Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 27, 2021...
...while addressing the 2020 Batch B stream 11 of Corps members at the NYSC Orientation Camp, Yikpata in Edu Local Government Area of Kwara State.
Read 9 tweets
EFCC Nigeria Profile picture
28 Jan
EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos. ImageImageImage
They were arrested, Tuesday January 26, and Wednesday 27, 2021 at different locations following series of intelligence detailing their alleged involvement in internet fraud and other related offences in Nigeria and abroad.
The Dubai- based suspects who were arrested at Victory Nest Estate, Jakande, Lekki, Lagos today January 27, 2021. are; Samuel Oluwasegun Olayinka, Afeez Fajumobi and Olamide Olamilekan Olaofe.
Read 6 tweets
EFCC Nigeria Profile picture
28 Jan
How Funds Meant for Sensitization Were Diverted to Turaki's Wife Account- Witness

The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued today before Justice Inyang Ekwo of the Federal High Court Abuja... Image
...with the twelfth prosecution witness, PW12, Bello Hamma'Adama narrating to the court how funds earmarked for sensitization of Muslim youths were redirected to the account of the first defendant 's wife.
Bello, an operative attached to the Chairman's Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar told the court that sometime in 2017, the EFCC received intelligence on the activities of the first defendant, Kabiru Tanimu Turaki,...
Read 20 tweets
EFCC Nigeria Profile picture
27 Jan
Court Issues Bench Warrant Against Company Executive Over Broadcast Rights Infringement ImageImage
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke, on Wednesday, January 27, 2021 issued a bench warrant against Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited...
...for failing to appear in court for his trial. The court also ordered his surety to show cause, why he will not be committed to prison.
Read 14 tweets
EFCC Nigeria Profile picture
27 Jan
Court Admits Evidence Against Naira Marley

The trial of Azeez Fashola, popular musician also known as Naira Marley continued on January 27, 2021 with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos admitting more evidence against him. Image
The Economic and Financial Crimes Commission, EFCC is prosecuting Naira Marley for offence bordering on conspiracy and credit card fraud. He pleaded "not guilty" to the 11 counts filed against him.
The EFCC had on February 28, 2020, through its second witness, Augustine Anosike, sought to tender in evidence a compact disc containing information, analysis and extractions from the defendant’s iPhone.
Read 7 tweets
EFCC Nigeria Profile picture
27 Jan
Nadabo Energy Claimed Subsidy for 9,150 Tonnes of Petrol Not Imported - EFCC Witness Image
The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 billion oil subsidy fraud, continued on January 26, 2021 with Justice C.A. Balogun of a Lagos State High Court, Ikeja admitting in evidence more documents against him.
The Economic and Financial Crimes Commission, EFCC is prosecuting Peters, alongside his company, Nababo Energy Limited, for allegedly obtaining N1, 464,961,978.24 from the Federal Government as oil subsidy using forged documents.
Read 24 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!

Like this author's thread?

Get emails when @officialEFCC has new unrolls!

Check out other threads from @officialEFCC!

Read all threads by @officialEFCC