By Joe Udo ENUGU (CONVERSEER) – Two former bankers, Sani Endurance Aferokhe and Hillary Odo, have been jailed for criminal diversion of N10,300,000.00 (Ten Million, Three Hundred Thousand Naira), belonging to pensioners. Converseer reports that the duo were convicted and sentenced on Friday, 22 December 2025, by Justice A. O. Onovo of the Enugu State…
By Joe Udo LAGOS (CONVERSEER) – Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have uncovered huge counterfeit foreign notes to the tune of $3,430,000 (Three Million, Four Hundred and Thirty Thousand United States Dollars) and €280,000 (Two Hundred and Eighty Thousand Euros) in possession of a five-member syndicate…
By Joe Udo ABUJA (CONVERSEER) – Nigeria Peace Corps Commandant, Dickson Akon, and the Director of Finance of the Corps, Omolala Aminat Ahmed, have been arraigned before Justice H. B. Yusuf of the Federal Capital Territory, FCT High Court, Abuja. They were arraigned by the Abuja Zonal Directorate of the Economic and Financial Crimes Commission…
By Joe Udo ILORIN (CONVERSEER) – The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed over the sum of ₦104,091,162.46 (One Hundred and Four Million, Ninety-One Thousand, One Hundred and Sixty-Two Naira, Forty-Six Kobo) to the Niger State Government. The official handover took place on Wednesday, November 12, 2025, at…
ABUJA (CONVERSEER) – Justice James Omotosho of the Federal High Court, sitting in Maitama, Abuja, on Thursday November 13, 2025, dismissed a “no-case submission” filed by a former Acting Accountant-General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku and held that he has a case to answer and should enter his defence in the charges of…
By Joe Udo AWKA (CONVERSEER) – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected vote buyers in various parts of Anambra. The suspects are Emeka Ilokasia arrested at Ward 2, Njikoka Local government, Anambra; Nwachuwu Loretta, arrested at Ward 2(008), Awkuzu, Oyi local government and Emuka Chuwudi, arrested at Umunachi…
By Joe Udo BENIN CITY (CONVERSEER) – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 92 suspected internet fraudsters, popularly known as “Yahoo Boys” in Edo State. They were arrested in a sting operation on Monday, 29th September 2025 at various locations within Benin City, Edo State…
By Joe Udo WUKARI (CONVERSEER) – Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 37 suspected internet fraudsters in Wukari, Taraba State. They were arrested behind Federal University, Wukari, Taraba State on Wednesday, 27th August 2027, following credible intelligence on their suspected involvement in cybercrimes. Items recovered…
By Joe Udo PORT HARCOURT (CONVERSEER) – Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 36 suspected internet fraudsters (aka Yahoo Boys) in Port Harcourt, Rivers State. They were arrested on Tuesday, 19th August 2025, in a sting operation at various locations within Port Harcourt following…
By Joe Udo BENIN CITY (CONVERSEER) – Justice M. Itsueli of Edo State High Court sitting in Benin City on Monday, 11th August 2025, convicted and sentenced 15 internet fraudsters (Yahoo Boys) to various jail terms. The convicts are Osasere Uyi, Osayande Godstime Edosa, Ewaen Agbonma, Godstime Ehighagwan, Peter Miracle, Ehondor Lucky Etinosa, Ezomo Osamudiamen…
