Friday, July 3, 2026

EFCC spokesman Wilson Uwajaren

August 18, 2023

EFCC arrests 28 for internet fraud in Enugu

He said the suspects had made useful statements and would be charged to court upon conclusion of investigations.

EFCC Officials used to illustrate the story. [PHOTO CREDIT: The Guardian Nigeria]
July 14, 2023

EFCC arrests ex-convict, 54 others for internet fraud in Oyo

The EFCC spokesman said the ex-convict was arrested alongside 54 others in Oyo town on Thursday following verified intelligence regarding their internet fraud activities.

EFCC operatives
May 20, 2023

We’re working with int’l partners to foil Matawalle, other fraud suspects’ escape plan: EFCC

To ensure this, EFCC said it was already collaborating with international partners.

Governor Bello Matawalle and EFCC chairman Abdulrasheed Bawa
March 9, 2023

Yahaya Bello’s wife wanted by EFCC in Aso Villa with Aisha Buhari, Tinubu’s wife

Last February, the anti-corruption commission arraigned the Kogi first lady (in absentia) and four others for money laundering and criminal misappropriation.

Rashida Bello in a group photo with Aisha Buhari and Remi Tinubu
February 8, 2023

N805 Million Fraud: Delta senator Nwaoboshi finally lands in prison after hiding for months

On July 1, 2022, the Lagos Division of the Court of Appeal sentenced Mr Nwaoboshi to prison after it convicted him on a two-count charge of money laundering.

Peter Nwaoboshi