EFCC TO OPAY : MAKE COMPLIANCE WITH REGULATIONS YOUR WATCHWORD. (PHOTOS). #PRESS RELEASE

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 EFCC to OPAY :  Make Compliance with Regulations Your Watchword The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede  has charged the management and staff of Opay   to make compliance with  existing regulations  a watchword to ensure business integrity and block avenues for money laundering and fraudulent practices.  Olukoyede gave the charge in Abuja on Thursday,  December 11, 2025 when the Chief Executive Officer,  CEO,   Opay, Mr. Steven Wen  led other top managers of the financial institution on a courtesy visit to the EFCC headquarters. The EFCC boss, who spoke through the Chief of Staff, CoS, to the Chairman, Commander of the EFCC, CE Michael Nzekwe stated that one of the mantras of Olukoyede was  using  the instrumentality of anti-corruption to stimulate growth in the economy.   He, therefore, charged the managers to keep faith with extant laws in running the...
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33 SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU. (PHOTOS).#PRESS RELEASE.

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33 Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Command of the Economic and financial crimes commission, EFCC, on Tuesday, June 20, 2023, arrested 33 suspected internet fraudsters in a sting operation in Enugu.     

The suspects are Micheal Ogobodo, Michael Elijah, Sopuluchukwu Michael, Michael Joshua, Ogu Jerry, Ebuka Okafor, Ehinyameh Eromosele, Emeka Okongwu, Jane Ogwunga, Okpara Chidera, Emmanuel Abah, David Okwo, Chidozie Okpara, and Ngene Samuel

Others include Onuh Kelvin Uchechukwu, Ebuka Kalu Bewell, Oba Stanley Ikechukwu, Kalu Chukwudalu, Ifeanyi Jeff Ukwuoma, Paschal Ugwuanyi, Chukwuma Peter, Ukwuoma Nmasi Joseph, Obiozor Franklin, Chimaobi Kelvin Azubuike, Okafor Damian, Kulugh Simio, Okafor Ifeanyi Gabriel, Ugochukwu Nnabife, Godwin Ifeanyi, Henry Chima, Arinze Ogu, Emmanuel Peter and Godwin Miracle.

Items recovered from them include four exotic cars, 49 mobile phones, seven personal computers, one Flash drive and one International Passport.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 




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