Court Jails Serial Investment Fraudster Gbenga Amos For 63 Years Over Multiple Scams A Federal High Court sitting in Ibadan, Oyo State, has sentenced Olaniyan Gbenga Amos to 63 years in prison for orchestrating multiple investment scams. Amos, along with his company, Detorrid Heritage Investment Limited, was found guilty of a 30-count charge filed by the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).

EFCC arrests businessman E-Money for alleged Naira abuse and defacement of foreign currency.

Court Jails Hammed Saka for Hawking Naira Notes The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Hammed Saka, sentencing him to three months in prison for illegally hawking new Naira notes. Justice Ayokunle Faji of the Federal High Court, Ikoyi, delivered the verdict, following Saka’s guilty plea. According to the charge presented by the EFCC, Saka was arrested on..................

EFCC Arrests Kelly Okungbowa (a.k.a Ebo Stone) for Alleged Naira Abuse Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday March 17, 2025 arrested Kelly Okungbowa (a.k.a Ebo Stone) for alleged naira abuse. Okungbowa, who until recently was the coordinator of the Edo State Public Safety Response Team , PSRT, now suspended by the State Government, was arrested owing to a viral video where he was seen spraying and mutilating the Naira at a bar on March 9, 2025. He will be charged to court as soon as investigations are completed. #ActiveEagle

Just In❗❗❗ EFCC arrests Square's elder brother and former manager, Jude Okoye at Ikoyi for alleged N1.38Billion fr@ud🙆🏽‍♂️👀

Jude Okoye remanded in prison over 1.3 billion naira fraud. Remember Peter Okoye had reported to the EFCC after finding out Jude had been diverting proceeds from P-Square's music into the bank account of a secret company he opened with his wife. Proceeds he had been sharing with Paul Okoye without the knowledge of Peter.

Damn ! Kudos to Verydarkblackman. I just watched the VDM video he did in the morning about the judge , EFCC prosecutor and lawyers for Mercy Chinwo against Eezeetee. The investigative breakdown of Verydarkblackman is excellent. I will do my take tomorrow. Kudos to Verydarkblackman.

EFCC off person Gen, waiting for him to come out NEPA bring light 😂😂

I be OKOYA pikin, EFCC no go talk or arrest me, VeryDarkman says, as he was spotted spraying naira note.