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Nov 1 • 4 tweets • 4 min read
Oyo Court Convicts 13 Internet Fraudsters in Ibadan

The Ibadan Zonal Command of the EFCC on Thursday, October 27, 2022 and Friday, October 28, 2022 secured conviction of thirteen cybercriminals before Justices Olusola Adetujoye and Bayo Taiwo of the Oyo State High Court, Ibadan. ImageImageImageImage
Twelve of the convicts were prosecuted before Justice Adetujoye on separate one count charge each, and one before Justice Taiwo. ImageImageImageImage
The convicts are Azeez Usman Olatunji, Tofunmi Segun Oyebade, Yusuf Akorede Toheeb Abiodun, Elegbede Abiodun Timileyin, Odewumi Toheeb Olamilekan, Abiodun Adam Kolawole, Uthman Olajire Olamilekan, Ridwan Oladimeji Oluwatobi, Showemimo Akeem Abiodun, Saliu Ibrahim Akanji,... ImageImageImage
...Owie Aisosa Kelvin, Ugwu Simon Ogbonna and Olaoye James.

Visit efcc.gov.ng for more stories. ImageImage

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More from @officialEFCC

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Nov 2
Naira Redesign: Bawa Engages Banks’ Compliance Officers, BDC Operators in Lagos

The Chairman of the EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the Association of Chief Compliance Officers of Banks in Nigeria, ACCOBIN,... ImageImage
...as well as Bureau De Change( BDC) operators  as a way of tackling foreign exchange malpractices, money laundering and other fraudulent activities in the nation’s financial sector.
Bawa, who made the appeal during a meeting with critical stakeholders in the financial services sector on Tuesday, November 1, 2022, at the Lagos Command of the Commission, on the heels of the recent announcement by the Central Bank of Nigeria, CBN,...
Read 4 tweets
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Nov 1
N1.4bn Bank Fraud: EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash

The EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $140,500 cash. twitter.com/i/web/status/1… Image
Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly was arrested on Sunday, October 30, 2022 alongside one Joshua Dominic, an alleged serial fraudster, in a sting operation at Macedonia Street, Queens Estate, Karsana, Gwarinpa, Abuja.
Also arrested in connection with the Fraud is Abdumalik Salau Femi, a former bank employee, who allegedly supplied the inside information that facilitated the attack on the bank by the syndicate. He was picked up today, November 1, 2022 at Radisson Blu Hotel in Lagos.
Read 5 tweets
EFCC Nigeria Profile picture
Nov 1
Five Jailed for ATM Card Fraud in Kano

Justice Zuwaira Yusuf of the Kano State High Court has convicted and sentenced Salim Mohammed Sarki, Sani M. Auwalu, Bashir Bashir Nasidi, Aliyu Mika'il Muhammed... Image
...and Yahaya Abdullahi Abubakar (Shoki) to two weeks imprisonment for conspiring to steal the sum of N1,398,972.19.
The convicts’ journey to prison started when the Commission received a petition, alleging that an account was opened in his name in a new generation bank without his knowledge or consent.
Read 4 tweets
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Nov 1
Alleged 2.8bn Fraud: Court Orders Arrest of NAMA MD, Pwajok for Contempt Image
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos has ordered the arrest of the Managing Director of the Nigerian Airspace Management Authority, NAMA, Mathew Pwajok, for disobedience to court order.
The Judge had, sometime in July, 2022 issued a subpoena against Pwajok, ordering him to make available some documents in the ongoing trial of a former Managing Director of NAMA, Ibrahim Abdulsalami, and others for an alleged N2.8bn fraud.
Read 4 tweets
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Nov 1
Alleged N1.4bn Oil Fraud: Court To Rule on Nadabo Energy Boss’ Application Nov.29

Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, November 1, 2022, adjourned till November 29, 2022 for ruling... Image
...on the application filed by Abubakar Peter Ali, owner of Nadabo Energy Limited, seeking the trial Judge to recuse himself from continuing to sit on the alleged N1.4bn oil case on the basis of bias.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Abubakar and his company on a 27-count charge for allegedly using forged documents to obtain the sum of N1,464,961,978.24 from the Federal Government as oil subsidy,...
Read 4 tweets
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Nov 1
EFCC FC Lifts Unity Tournament Cup

The Football team of the Economic and Financial Crimes Commission, EFCC  FC has emerged champion of the Unity Pre-season Tournament. Image
The victory came for the team on Saturday, October 29, 2022 in a penalty shootout  that saw the EFCC FC thrashed Nassarawa United 4-3 at the Area 3 Football Field, Garki, Abuja.
Football fans thronged the field in large numbers cheering as the EFCC opened the scoring in the 7th minute after an infringement in the opposition’s box, which resulted in a penalty converted by EFCC’s Masoud Danjuma.
Read 5 tweets

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