EFCC ARRAIGNS TWO, COMPANY FOR ALLEGED N560M THEFT IN LAGOS. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Two, Company  for Alleged N560m Theft in Lagos ‎ ‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 8, 2026, arraigned the duo of Olivia Dike and Azeez Muniru Siyanbola for an alleged N560,000,000,00( Five Hundred and Sixty Million Naira ) theft before Justice R.O. Oshodi of the Lagos  State High Court sitting in Ikeja, Lagos.   The defendants were arraigned alongside a company, Eniafelamo Global Seven Nigeria Limited, on a three-count charge bordering on stealing to the tune of N560m. ‎ ‎One of the counts read: “That you,  Olivia Dike, Azeez Muniru Siyanbola, Eniafelamo Global Seven Nigeria Limited and one Taoheed Lekan Abdrahman (at large), between July, 2024 and February, 2025 at Lagos, within the jurisdiction of this honourable court, dishonestly stole and converted to your use the cumulative sum of N560, 000,000.00 (Five Hundred and Sixty Million Naira only), property of Peachland West Africa...
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EFCC RAIDS HOMES OF ALLEGED INTERNET FRAUDSTERS IN ENUGU STATE TODAY.{PHOTOS}.#PRESS RELEASE.

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    The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu and a couple, Onuora Edgar and his wife, Onuora Adaora Lynda, at Independence Layout, Enugu.
The raid was consequent upon the resolve by the Acting Chairman of the Commission, Ibrahim Magu to intensify the Commission’s fight against internet and cyber fraudsters across the country.

Intelligence report gathered by the Commission regarding some people living in opulence lifestyle without any known means of livelihood revealed that the suspects have been defrauding many unsuspecting victims of huge sums of money through their nefarious operations and used such to acquire choice properties across the zone.
A search conducted on the houses and premises traced to the suspects, revealed incriminating items which include: a Mercury Fluorescent lamp used in detecting fake currencies; suspected counterfeited foreign currencies; telephone handsets and other items suspected to be tools of their despicable trade.
Other items recovered from the suspects include: a Toyota Venza SUV, ATM Cards from various banks, and an Apple Macbook laptop.The suspects will be charged to court as soon investigations into the matter are concluded.
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