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EFCC Reacts As Suspect D!es After Jumping From Four-Storey Building In Attempt To Evade Arrest

The Economic and Financial Crimes Commission (EFCC) has provided details surrounding the incident that led to the de@th of Lagos resident, Endurance Udeke, during a sting operation at Periwinkle Estate, Lekki Phase 1, on Tuesday, November 4.

In a statement on Saturday, the Commission’s Head of Media and Publicity, Dele Oyewale, described the incident as “unfortunate” and attributed the tragedy to what he called the “suicidal action” of the deceased.

“The Commission feels obliged to clear the air on the circumstances leading to the passing of citizen Endurance Udeke, a resident of apartment W6a, Periwinkle Estate, Lekki Phase 1, Lagos,” Oyewale stated.

According to the EFCC, operatives were in the estate to arrest suspected internet fraudsters.

The operation reportedly proceeded without incident until Udeke and another resident attempted to evade arrest.

“The operation was smooth sailing in all the apartments and four suspected internet fraudsters were arrested,”
the statement said.

“However, Udeke and one other resident of apartment W6a got wind of the operation and tried to escape arrest by jumping down from the four-storey building.”

Oyewale disclosed that Udeke did not survive the fall despite medical attempts to revive him.

“Udeke did not survive the suicidal efforts, in spite of medical interventions made to rescue him,”
he said.

He added that the second resident survived after being stabilised and treated at the hospital.

The Commission said it had contacted Udeke’s family to explain what occurred and the steps taken to save his life.

“As a responsible law enforcement agency, the Commission contacted Udeke’s family with details of the circumstances leading to his de@th. Efforts and medical interventions made to ensure his survival before his eventual passing were appreciated by the family,”
Oyewale noted.

He stressed that EFCC operatives had no physical contact with Udeke before he jumped.

“The Commission is shocked at the suicidal action of the deceased. There was no contact between officers of the Commission and the deceased before the unfortunate incident,”
he said.

Oyewale said the EFCC had reported the incident to the Nigeria Police Force, which has since commenced investigations.

“The Commission reported the incident to the Police, which has begun an investigation into the incident,”
he added.

He urged members of the public not to panic during EFCC raids, saying only those with criminal concerns have reason to be afraid.

“While we await the outcome of the investigation, it is important to remind the public that no one with nothing to hide has reason to be afraid of EFCC sting operation,”
he stated.

The incident has sparked public debate, with many calling for impartial investigations to establish the full circumstances surrounding Udeke’s de@th.

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Suspect D!es After Jumping From Building During EFCC Sting Operation in Lekki

Endurance Udeke, a resident of Periwinkle Estate in Lekki Phase 1, Lagos, has reportedly d!ed after an alleged failed attempt to escape arrest during a sting operation carried out by operatives of the Economic and Financial Crimes Commission (EFCC).

The anti-graft agency said in a statement on Saturday that its operatives carried out the operation on November 4, targeting suspected internet fraudsters within the estate.

According to the EFCC, four suspects were arrested during the operation.

The agency said the late Udeke and another resident of an apartment, W6a, became aware of the operation and tried to escape by jumping from a four-storey building.
Udeke sustained severe injuries and later d!ed despite medical efforts to save him, the agency said, adding that the other resident survived after receiving treatment in hospital.

The EFCC said there was no direct contact between its officers and Udeke before the incident, noting that the incident has been reported to the police.

“Operatives of the Commission were in the Estate to carry out a sting operation on November 4, 2025. The operation was smooth sailing in all the apartments, and four suspected internet fraudsters were arrested,”
the statement reads.

“However, Udeke and one other resident of apartment W6a got wind of the operation and tried to escape arrest by jumping down from the four-storey building.

“Udeke did not survive the suicidal efforts, in spite of medical interventions made to rescue him.

“The other resident, however, survived after being stabilised and treated at the hospital.

“The commission is shocked at the suicidal action of the deceased. There was no contact between officers of the Commission and the deceased before the unfortunate incident.

“The commission reported the incident to the police, which has begun an investigation into the incident.

“While we await the outcome of the investigation, it is important to remind the public that no one with nothing to hide has reason to be afraid of the EFCC sting operation.”

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Mompha’s No-Case Submission In Ongoing Fraud Case Dismissed

A no-case submission by social media personality, Ismaila Mustapha, popularly known as Mompha, and another defendant has been dismissed.
Justice Mojisola Dada of the Lagos State Special Offences Court sitting in Ikeja gave the ruling while noting that a prima facie case has been established against Mompha in his ongoing fraud trial.
According to a post on the Economic and Financial Crimes Commission’s (EFCC) official X account on Tuesday, the court dismissed the defendants’ no-case submission, stating that there is sufficient evidence to require them to enter a defence.
The EFCC is prosecuting Mompha and his company, Ismalob Global Investment Limited, over alleged money laundering and operating an unlicensed bureau de change.
The court subsequently adjourned the matter to January 27 and 28, 2026, for continuation of the hearing.
Mompha’s case has been ongoing for years, with multiple legal developments. The EFCC had initially accused him of laundering about N32.9 billion before later filing an eight-count charge involving approximately N6 billion.
The charges include conspiracy to launder funds obtained through unlawful activity, retention of criminal proceeds, and failure to disclose assets.
In January 2022, the court granted him bail in the sum of ₦200 million with two sureties in like sum. However, his bail was later revoked in June 2022 after he failed to appear in court, leading to the issuance of a bench warrant for his arrest.
The EFCC subsequently declared him wanted in August 2022, accusing him of retaining proceeds of criminal conduct and making false asset declarations.
In May 2023, the EFCC announced that Mompha had been re-arrested in collaboration with international partners over alleged ₦6 billion laundering.
By July 2024, court proceedings revealed that over N30 billion, suspected to be proceeds of crime, had reportedly passed through his account.
During earlier hearings, the court admitted into evidence a report from the United States Federal Bureau of Investigation (FBI), which alleged that Mompha’s iPhone was used to send account details abroad and attempt fund transfers.
Mompha has consistently denied all allegations, accusing the EFCC of using his case for publicity.
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Entertainment News

EFCC Begins Investigation On Oladips’ Extortion Allegation Against Operatives

The Economic and Financial Crimes Commission (EFCC) has announced that it has launched an investigation into allegations by Nigerian rapper Oladipupo Olabode Oladimeji, popularly known as Oladips, claiming that some of its operatives attempted to extort ₦10 million from him.

It added that the accused officers have been suspended of their operational duties pending the conclusion of investigation.

EFCC Spokesperson, Dele Oyewale who disclosed this in a statement on Saturday said the commission was alarmed by such allegation and would ensure that truth was unravelled.

Recall that Oladips had accused some operatives of the Commission of extorting the sum of Ten Million Naira from him before securing his release when he was arrested alongside other suspected internet fraudsters.

Reacting, the EFCC Spokesperson insisted that the picture painted by Oladips was not a true reflection of the anti-graft agency.

“We have seen his claims and have commenced investigations on them accordingly. It is also needful to state that if the allegation is found to be false and raised to malign the Commission or tarnish its image, appropriate sanctions will also be imposed.”
He added.

He, therefore, urged the public to await the outcome of the investigations and continue to keep faith with the commission.

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Entertainment News

EFCC Collected N10m Before They Released Me – Oladips Alleges (Video)

Popular Nigerian singer, Oladips has called out the Economic and Financial Crimes Commission, EFCC.
He accused the agency of collecting N10 million from him.
The rapper made this known nearly a year after he was arrested by EFCC during a midnight raid in his estate.
Oladips was arrested with some of his neighbors for alleged fraud in November 2024.
He was released after spending five days in detention.
Speaking about his experience with the EFCC, Oladips in his latest interview on Trending podcast, stated that nothing was found on him after the EFCC investigations.
While revealing that the EFCC collected N10 million from him before his release, he lamented that “Nigeria just happened to me”.
“It’s just one smelling place like that. They just packed us there like sardines and they gave us nonsense food. Funny enough it was Zlatan that was sending me food. Zlatan is not even a friend, that’s my blood.

 
“He was sending someone to buy good food for me because the food there is bad. They just packed us there like sardines. I’m not even supposed to be there first of all. Like, why did I spend four to five days there when you people (EFCC) didn’t find anything on me, not even a single thing. And they still collect N10 million from me before they released me.”
When asked “Is it a thing you can take up against the EFCC later, or you will just allow the sleeping dog lie?”, the singer responded “Who is my father?”
 
“Who is my father now? At the end of the day, who is my father? It’s just me and my truth. It’s not something I will want to. I don’t just know how the system works. I for dey their page now if to say I dey do Yahoo. They didn’t find anything on me. If they are watching this, they know that I’m saying the truth.
 
“They collected money from me before they released me. They didn’t find anything on me. So, what was the money for? What was all that stress and suffering for? It’s just Nigeria. Nigeria just happened to me,” he said.
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EFCC Arrests 792 Suspects In Investment, Crypto Fraud Crackdown

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 suspects linked to investment and cryptocurrency-related fraud.

The Commission’s Chairman, Ola Olukoyede, represented by the Director of Public Affairs, Wilson Uwujaren, announced this on Thursday in Abuja during a press briefing to commemorate his second anniversary in office.

Olukoyede said the syndicate included 192 foreign nationals who were arrested alongside their Nigerian counterparts and prosecuted for cyberterrorism and cryptocurrency fraud.

“Another notable arrest and prosecution was the case of 792 investment and cryptocurrency fraud suspects apprehended in a sting operation in Lagos in December 2024. The syndicate included 192 foreigners, who have since been prosecuted for cyber-terrorism and cryptocurrency fraud and deported,”
he stated.

He stressed that the development sends a strong message that Nigeria will not serve as a haven for international cybercriminals.

“This development conveys the message that Nigeria will not tolerate foreigners turning it into a safe haven for cybercrimes,” he added.

According to data released by the EFCC, the agency received 19,318 petitions, carried out 29,240 investigations, filed 10,525 cases in court, and secured 7,503 convictions between October 2023 and September 2025.

Olukoyede noted that these figures reflect the commission’s intensified focus on complex financial crimes, including cyberfraud, investment scams, and money laundering.

The EFCC chairman also revealed that the Commission secured the forfeiture of 1,502 real estate assets in two years, comprising 402 in 2023, 975 in 2024, and 125 so far in 2025.

He highlighted two major forfeited properties: 753 duplex units in Lokongoma, Abuja, and Nok University, which has since been renamed Federal University of Applied Sciences, Kachia, Kaduna State.

“The total forfeited real estate assets in two years is 1,502 properties, comprising 402 in 2023, 975 in 2024, and 125 so far this year. The recovered property includes two notable landmarks: the final forfeiture of 753 units of duplexes in Lokogoma, Abuja, and the forfeiture of Nok University, now Federal University of Applied Sciences, Kachia, Kaduna State,“
he said.

Olukoyede further disclosed that the commission recovered ₦566.3 billion and several foreign currencies within the two years.

“Under my watch, the Commission recovered ₦566,319,820,343.40, $411,566,192.32, £71,306.25, €182,877.10, CAD $5,510.00, AUD $740.00, ¥89,859.00, ₹1,300.00, CFA 8,381,375.00, AED 70.00, SAR 310,265.00, GH₵ 225.00, R 50.00 and ₩73,000.00,”
he said.

He stressed that the EFCC remains committed to combating cyber-enabled crimes and recovering stolen assets to strengthen public trust and restore integrity to Nigeria’s financial system.

Over the past three years, Nigeria has witnessed a surge in investment and cryptocurrency-related fraud, with victims losing billions of naira to online trading schemes and digital asset scams.

Many of these schemes, often disguised as legitimate investment platforms, promise unrealistic returns and leverage social media to attract unsuspecting Nigerians.

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EFCC Recovers Multi-Million Naira Properties From Manager Accused Of N500m Criminal Diversion

Operatives of the EFCC Kaduna Zonal Directorate have arrested Abdulazeez Gbadebo, station manager of Emadeb Energy Service Limited, for allegedly diverting funds and committing a criminal breach of trust amounting to N500 million.

According to a statement posted on its social media handle, the EFCC said Gbadebo’s arrest followed a petition alleging that it discovered through external audit that the suspect illegally diverted and sold bulk petrol to customers by manipulating the pump meters and diverting N500 million that accrued from the fraud to his personal bank account.

The EFCC said the investigations carried out by the Commission revealed that the suspect sold bulk petrol and diesel to different individuals and received payments through his private bank accounts.

Items recovered from him include an ash-coloured Mercedes Benz, an ash-coloured mini cooper, a green-coloured mini cooper, an ash-coloured mini cooper and a white Mercedes Benz GLK. Others were one original authorisation letter from Kaduna Geographical Information System (KADGIS), a certificate of occupancy with file number, KDL 328159, one three bedroom fully detached bungalow and three landed properties.

The EFCC added that the suspect will be charged to court as soon as investigations were concluded.

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EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja

One Ene Queen Bamaiyi has been arraigned before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja.
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned Bamaiyi on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira).
Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 (One Hundred and Twenty-Four Million Naira) out of the sum of N240,500,000, entrusted to her by one Bright Okubo for foreign exchange conversion.
The charge reads: “That you, Ene Queen Bamayi (female), sometime in May 2024 in Abuja within the Judicial Division of this Honourable Court, while being entrusted with the sum of N240,500,000.00 (Two Hundred and Forty Million, Five Hundred Thousand Naira) by one Bright Okubo for conversion at dollar equivalent, did dishonestly convert N124,000,000.00 (One Hundred and Twenty-Four Million Naira) out of the said sum to your personal use in violation of the purpose for which the money was entrusted with you, and you thereby committed an offence contrary to Section 311 of the Penal Code and punishable under Section 312 of the same Code.”
She pleaded “not guilty” to the charge, following which the prosecution counsel, Joshua Saidi requested a trial date and informed the court of his intention to invite five witnesses to prove the case, while the defence counsel, M.A. Attah, SAN, prayed the court to grant his client bail on self-recognition and on liberal terms, citing her status as a single mother of a two-year-old child.
Justice Halilu, after considering the submissions, granted the defendant bail in the sum of N30,000,000 (Thirty Million Naira) with two reliable sureties in like sum, who are not below Grade Level 14 in the civil service. He further ordered that the defendant deposited her passport with the EFCC and be remanded in Suleja Correctional Centre, pending the fulfilment of her bail conditions.
The case was adjourned till December 2 and 3, 2025 for trial.
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EFCC Asked To Release Interim Report On $4bn Refineries Fraud Probe

Economic and Financial Crimes Commission (EFCC) has been urged to publish an interim report on its investigation into the alleged $4 billion fraud tied to the abandoned rehabilitation of the Port Harcourt, Warri, and Kaduna refineries.

Anti-corruption crusaders, under the aegis of Concerned Nigerians for Transparency and Justice, CNTJ, made the demand in a statement on Wednesday.

A probe was reportedly launched into the inconclusive rehabilitation projects about six months ago but the outcome of the investigation is yet to be disclosed.

Calling for an update on the probe, the stakeholders said six months is sufficient for Nigerians to be informed about the progress of the probe and any funds recovered.

CNTJ, in a statement signed by Comrade Obinna Francis and Adamu Musa, insisted on the transparency of the probe efforts.

The statement noted that the refineries have failed to produce at full capacity despite high-profile commissioning ceremonies which promised an end to fuel imports.

CNTJ pointed to the severe economic implications of the alleged mismanagement, noting that the $4 billion — equivalent to trillions of naira — could have funded critical sectors like healthcare, education and infrastructure.

The stakeholders argued that continued dormancy has exacerbated the soaring fuel prices and attendant high level of inflation in the country.

They made reference to yet to be confirmed claims that $1 billion was diverted to finance the All Progressives Congress, APC, 2023 election campaign, potentially violating provisions of the Electoral Act 2022.

CNTJ insisted that the EFCC must address the allegation and other questions surrounding the alleged $4 billion expenditure, including who authorized disbursements and whether there funds were laundered.

“We write as a civic coalition deeply invested in promoting accountability and protecting public resources. Corruption, when left unchecked, undermines democracy and impoverishes millions of Nigerians,” the statement said, pointing to the “public outcry over the alleged embezzlement of $4 billion, with the refineries remaining idle despite promises of restored functionality, leaving citizens questioning where the money went”.

Commending the EFCC for launching the probe, CNTJ however stressed that Nigerians deserve a detailed update on the investigation’s progress to maintain trust in the anti-corruption agency.

CNTJ described the probe as a critical test of EFCC’s commitment to accountability, especially given its recent handling of high-profile cases like that of former Kogi Governor Yahaya Bello.

It argued that the $4 billion fraud is not an abstract issue but a direct contributor to Nigeria’s economic woes, with the Minister of Finance admitting struggles to fund the national budget.

The missing funds, according to CNTJ, could have alleviated severe hardship faced by Nigerians, pccasioned by hike in transport fares and soaring food prices.

The statement added, “The controversy over the refinery rehabilitation fund cuts to the heart of Nigeria’s current economic crisis. At current exchange rates, the missing $4 billion translates into several trillions of naira — enough to finance substantial portions of the federal budget, pay down debts, and provide direct relief to millions of suffering families.

“The situation is doubly tragic because it compounds the hardships already facing ordinary Nigerians

“Our findings bring to light a troubling allegation: that $1 billion from the refinery funds was diverted to finance the 2023 campaign of the APC. If true, this represents not only misappropriation but also a violation of the Electoral Act 2022.

“If $1 billion went into campaign activities, then Nigerians must be told: what became of the remaining $3 billion? Who authorised such disbursements? Into whose accounts were these sums transferred?”

CNTJ warned that failure to provide clarity risks eroding public confidence in governance, particularly at a time when Nigerians are bearing the brunt of economic mismanagement.

“We urge the EFCC to release an interim report, or at least a detailed public briefing, outlining the findings to date. Such a report should clarify how much of the $4 billion was disbursed, who received it, and what results have been achieved.

“Particular attention should be given to tracing the alleged $1 billion campaign donation and the other $3 billion in question,” the statement added, stressing that where credible evidence of wrongdoing is found, those indicted should be charged to court without delay.

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EFCC Partners With Korean National Police To Tackle Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has entered into a Memorandum of Understanding (MoU) with the National Office of Investigation of the Korean National Police Agency (KNPA) to combat economic and financial crimes while enhancing institutional capacity.

The signing of the MoU took place on Tuesday, September 16, 2025, in Seoul, South Korea, at the 3rd International Counter-Fraud Conference, themed “Global Fraud Shield: Coordinated Defence against Evolving Threats,” hosted by the Korean National Police Agency.

The MoU signed by the EFCC boss, Ola Olukoyede, and the Deputy Commissioner General of KNPA, Park Seong-Ju, focuses on information exchange, best practices sharing, capacity building, institutional strengthening, research collaboration, asset recovery coordination, public education, mutual support platform, training exchange, international cooperation and flexible expansion.

The pact formalises a bilateral commitment to enhanced cooperation in combating economic and financial crimes between the two agencies.

According to Olukoyede, the partnership aligned with his strategic agenda of economic development focus, transparency, accountability and international image boosting of Nigeria as contained in his three-pronged agenda on his appointment by President Bola Ahmed Tinubu in 2023

He stressed, “This partnership represents more than just institutional cooperation, it embodies our shared commitment to creating a safer, more transparent global financial ecosystem. We are creating a model for how nations can collaborate effectively against crimes that know no boundaries”

On his part, Seong-Ju appreciated Olukoyede’s visionary leadership in driving the MoU, stressing that the agreement was proof of EFCC’s successful collaborations with law enforcement organisations worldwide.

While acknowledging Nigeria’s reputation as a reliable partner in international crime-fighting efforts, Seong-Ju expressed commitment that the MoU would provide an enhanced platform for information sharing, capacity building, and joint operations.

Seong-Ju also recalled the longstanding Nigeria-Korea partnership, particularly noting that KNPA experts had previously visited Nigeria in 2019 to deliver capacity-building initiatives in digital forensics. Already, the MoU has begun to yield dividends with an ongoing KNPA investigation with Nigerian connections on some fraudulent dealings.