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Owner Of Nigerian Club, De Rock Arraigned For Defrauding U.S. Government Of N32Million Covid-19 Funds After Stealing Identities Of Americans

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the owner of De Rock Club in Ibadan, Adepoju Olawale Sunday better known as SSG. He was arraigned before Justice Uche Agomoh of the Federal High Court in Ibadan, the Oyo State capital. Adepoju was arraigned on two separate charges – for his alleged involvement in cybercrime and obtaining money under false pretence. The amount is N31,821,000.00 (Thirty-one million, eight hundred and twenty-one thousand naira).
Ago Iwoye United States New York Osun State Oyo State Justice Uche Agomoh

Nigerian Anti-Graft Agency, EFCC Recovers Over N260Billion, $509Million, 517 Automobiles, Others In 2022

The Economic and Financial Crimes Commission (EFCC) has said it recovered $509.5 million, N260.5 billion, among others between January and December 2022.   The 2022 Returns of the anti-graft agency for January to December 2022 show it also recovered 876,138.74 pounds sterling, 2,196,065 Euros, 650 Canadian Dollars, 5,880 South African Rand, and 8,000 Indian Rupees.  
Port Harcourt Abuja Federal Capital Territory Shiba Inu Financial Crimes Commission African Rand Maiduguri Zonal Command

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Nigerian Students, NANS Asks Anti-graft Agency, EFCC To Investigate Outgoing President, Asefon, Disowns Official Convicted For Fraud

The National Association of Nigerian Students, Zone D South-West has asked the Economic and Financial Crimes Commission to commenced investigation of the outgoing president of the union, Sunday Asefon, over alleged maladministration. The Coordinator of Zone D, Adegboye Emmanuel Olatunji, disclosed this in a statement while reacting to while reacting to the conviction and sentencing of the Director of Logistics of NANS, Adeyemi Abiodun, to one-year imprisonment for internet-related fraud. The Oyo...
United States Ekiti State Oyo State Adeyemi Abiodun Adedayo Asefon Adegboye Emmanuel Olatunji

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