SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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EFCC INVESTIGATES TWO LEBANESE FOR $890,000 FRAUD.{PHOTO}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed, who were arrested by officers of the Customs Area Command, Port Harcourt, Rivers State, for attempting

to smuggle a total sum of $890,000 USD( Eight Hundred and Ninety Thousand United States Dollars) out of Nigeria, through the Port Harcourt International Airport, Omagwa.

The suspects were arrested on Wednesday, August 12, 2020 and handed over to the Port Harcourt Zonal office of the EFCC for further investigation.

Speaking while handing over the two suspects, A.B Mohammed Olayinka, Customs Area Controller, disclosed that Khali with Passport
Number LR152975 (Republic of Lebanon) was arrested with $670,000USD (Six Hundred and Seventy Thousand Dollars ) while Mohammed with Passport Number LR0356598 (Republic of Lebanon) had $220,000USD (Two Hundred and Twenty Thousand Dollars)

They were both arrested while trying to board a flight to Lebanon.

He further disclosed that the money recovered from the suspects, which they failed to declare to Customs, has been deposited with the Central Bank of Nigeria, Rivers State Branch, for safe keeping.

Principal Detective Superintendent Macaulay Olayinka,who received the suspects on behalf of the Zonal Head, thanked officers of the Customs Area Command for the synergy that exist between the Command and the EFCC.

He assured that investigation will commence in earnest, adding that the suspects would be charged to court as soon as investigation is
concluded.

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