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Benin Zonal Office

The Nigerian Navy Ship Delta (NNS Delta), on Monday, January 13, 2020 handed over a motor vessel, MV Salvation and its nine crew members to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office 1

Oil theft: Nigerian Navy hands over vessel, nine suspects to EFCC

The Nigerian Navy Ship Delta (NNS Delta), on Monday, January 13, 2020 handed over a motor vessel, MV Salvation and its nine crew members to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, whom she arrested for their alleged involvement in illegal oil bunkering.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC quizzes seven Edo council officials over alleged corruption

Seven officials of Esan North East local government area of Edo state have been quizzed been by the Benin Zonal office of the Economic and Financial Crimes Commission (EFCC) over allegation of corrupt practices as they were alleged to have connived with the council chairman, Augustine Okoibhole to defraud the council.
Operatives from the Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a traditional ruler, Chief Akegor Godbless Omamuyorwi for allegedly defrauding a Canadian woman. 7

EFCC nabs Delta traditional ruler for defrauding Canadian woman $390k — in pictures

Operatives from the Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC), has arrested a traditional ruler, Chief Akegor Godbless Omamuyorwi for allegedly defrauding a Canadian woman.
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are ‘pickers’ as they specialise in receiving money on behalf of internet fraudsters.

EFCC seals hotel, three houses owned by ‘fraudsters’

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are ‘pickers’ as they specialise in receiving money on behalf of internet fraudsters.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC seals hotel, three houses owned by ‘internet fraudsters’

The Economic and Financial Crimes Commission, Benin Zonal Office, has sealed four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed.
The Economic and Financial Crimes Commission (EFCC), on Friday said it has arrested five suspected internet fraudsters in two separate operations within the Federal Capital Territory, Abuja.

EFCC arrests 113 fraudsters, secures 53 convictions in Benin zone

Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) in collaboration with the United State’s Federal Bureau of Investigation (FBI) have arrested a suspected female cyber fraudster who had worked with her American counterpart in the so-called “dark web”.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs female suspect on FBI list

The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest of a female suspect cyber fraudster in Edo State.
Ibrahim Magu

EFCC chief warns youth against internet fraud

The chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has admonished children and youths to shun internet fraud and cybercrimes.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC arrests four health officials for alleged e-yellow card racketeering

The Economic and Financial Crimes Commission, EFCC, has arrested four officials of Port Health Service of the Federal Ministry of Health, Benin City, the Edo State capital over e-yellow fever travel card racketeering.

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