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17 results found
Ola
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EFCC Commences Investigation of Suspect Arrested with $265,000 in Kano
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with the sum of US$265,000 at the Mallam Aminu Kano International Airport, MAKIA, Kano State.
The suspect, Adam Musa Adam, a male passenger with a Nigerian passport arriving from New Delhi aboard Ethiopian Airlines Flight ET941, was intercepted on Sunday, 26 September 2026 during routine screening operations by officers of Nigeria Customs Service, NCS. His luggage was flagged for ...
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"We Will Continue to Ensure Recovered Assets are Used for Public Good"- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, on Wednesday, June 18, 2025, reiterated the commitment of the Commission to ensuring that recovered assets are used for the good of every Nigerian.
He stated this in Kachia, Southern Kaduna, Kaduna State while on an Inspection Visit to the Federal University of Applied Sciences.
The University, taken over from a former private Nok University following a court order for its forfeiture, due to illici...
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Kano Court Jails 12 for Multiple Fraud
Justice S.M. Shuaibu of the Federal High Court, sitting in Kano, Kano State has convicted and sentenced 12 people to jail for multiple fraud.
The convicts are: Michael Yakubu, Udo Promise Jonah, Promise Isah Ibrahim, Samuel Odeh, Abdulsamad Muhammad, Agboeze Chibueke Ernest, Ochuba Chigozie, Abu David Eleojo, David Aaron, Chidi Destiny Chidiebere, Collins Noel, and Ola Ajibola.
They were prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on separate one-count charge, bordering on cybercrime, imperson...
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