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EFCC Partners British High Commission Against Organised Immigration Fraud In Lagos

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EFCC

EFCC Partners British High Commission Against Organised Immigration Fraud In Lagos

EFCC partners British High Commission against Organised Immigration fraud in Lagos. The Economic and Financial Crimes Commission (EFCC) has strengthened its collaboration with the British High Commission in the fight against organised immigration fraud through a specialised training on document forgery.

The training, organised by the Home Office International Operations of the British Deputy High Commission, held on Thursday, 15 May, 2025, for the two Directorates in Lagos, at 15A Awolowo Road, Ikoyi, Lagos.

The training was designed to enhance the capacity of EFCC officers in detecting forgeries and preventing document-related fraud.

The Zonal Director, Lagos Directorate 1, CE Michael Nzekwe, who hosted the training, expressed appreciation for the continued collaboration between the two agencies.

“We thank you for this partnership, knowing that one of our core values is stakeholder collaboration. Our mandate is to combat financial crimes, many of which are transnational. This training is very timely and will undoubtedly enhance our capabilities,” he said.

Leading the training was Mr. Coran Oakley, International Liaison Manager at the British High Commission, who emphasized the importance of joint efforts in tackling organised immigration crime.

“This training will enhance the EFCC’s capability in forgery detection by examining the security features of both British and Nigerian passports, thereby strengthening their ability to identify fraudulent documents during operational activities,” he said.

Participants were exposed to the various forgery techniques, including document alterations, simulations, and digital manipulations.

Interactive sessions and real-life case studies provided hands-on experience in identifying forged documents.

Chief Superintendent of the EFCC, CSE Paul Terhemba, Head of the Visa & Migration Fraud Section, noted that the training would greatly support the EFCC’s investigative efforts.

“We frequently examine documents that appear to be fraudulent and are often issued to defraud unsuspecting victims at significant financial costs.

EFCC

EFCC

This training will enable us to better identify such documents before escalating them to the issuing authorities for verification,” he said.

Some of the participants who acknowledged the relevance and significance of the training, include: Deputy Superintendent of the EFCC, DSE Okoronkwo Onyekachi and Assistant Superintendent of the EFCC, ASE I Timileyin Benson.

Onyekachi pointed out the benefit of learning about previously unknown security features, while Benson highlighted the improvement in her ability to distinguish counterfeit documents from genuine ones.

The EFCC remains committed to enhancing the skills of its operatives through strategic partnerships and continuous training in its mission to combat economic and financial crimes.

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EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video

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EFCC Probes Man

EFCC Arrests Kannywood Star, Samha Inuwa for Alleged Naira Mutilation In Viral Video

EFCC arrests Kannywood Star, Samha Inuwa for alleged naira mutilation in viral video. The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,   on Tuesday, February 3, 2026  arrested a Kannywood Star, Samha Inuwa over alleged Naira mutilation.

Inuwa was arrested following a viral video circulated on social media platforms where she was seen conspicuously cleaning mucus from her nose using Naira notes.

EFCC Probes Man

EFCC

Following the release of the viral video, the Commission swung into action by tracing and subsequently arrested her to answer questions.
She is currently being held at the Commission’s detention facility while investigation is ongoing.

The suspect will be charged to court upon conclusion of investigations.

Dele Oyewale
Head,  Media & Publicity
February 3, 2026

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EFCC Arrests 10 Suspects,  Trucks for  Suspected  Illegal Mining Activities in Kwara

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EFCC Arrests 10 Suspects

EFCC Arrests 10 Suspects,  Trucks for  Suspected  Illegal Mining Activities in Kwara

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested ten individuals suspected of involvement in illegal mining activities along the Ilorin – Ogbomosho axis.

They were arrested on  Sunday, February 1, 2026, following credible intelligence on unlawful mineral excavation and transportation in parts of Kwara and Oyo States.

The suspects, comprising  nine truck drivers and one escort were intercepted and taken into custody in a well -coordinated sting operation. Solid minerals arrested with the suspects  include lithium, tin, and lepidolite.

EFCC Arrests 10 Suspects

EFCC Arrests 10 Suspects

The suspects have no requisite licences, permits, or regulatory approvals for their mining activities.

Other items recovered from the suspects are trucks loaded with the unlawfully mined materials.

The suspects will be charged to court upon the conclusion of investigations.

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List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government

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Tinubu Has Directed Us To Rebuild National Security Architecture

List Of 40 Suspects Detained Over Alleged Plot To Overthrow Tinubu Government

List of 40 suspects detained over alleged plot to overthrow Tinubu Government. Nigerian security agencies have concluded investigations into an alleged coup plot to overthrow President Bola Tinubu’s administration, with at least 40 suspects detained in connection with the conspiracy.

The suspects include senior military officers, a police officer, and several civilians accused of roles ranging from reconnaissance and funding to propaganda.

According to a Premium Times report, the arrests followed a covert intelligence operation coordinated by the Army Headquarters and the State Security Service (SSS).

“Thirteen people were apprehended by the SSS, including two military personnel (one retired), one policeman, and ten civilians,” one source said.

In total, 16 serving military officers were detained for direct involvement, while others were linked to funding and incitement. Two civilians were reportedly recruited to incite civil unrest intended to justify the coup.

According to the online newspaper, one of the detained soldiers was said to have escaped custody but was later rearrested by SSS operatives in Bauchi State, according to insider accounts.

Recall that on Monday, the Defence Headquarters (DHQ) confirmed that the investigation had been completed and forwarded to “appropriate superior authority in line with extant regulations.”

“Findings identified several officers with allegations of plotting to overthrow the government,” the military said, describing the act as “inconsistent with the ethics, values and professional standards required of members of the Armed Forces of Nigeria.”

Sources said authorities are now awaiting presidential approval to constitute a court-martial panel to try the indicted soldiers.

Investigations revealed that the coupists initially planned to disrupt the May 29, 2023 handover ceremony from former President Muhammadu Buhari to President Tinubu, but the plan was shelved due to lack of funds and logistics.

The conspiracy was allegedly reactivated in 2025, after former Bayelsa State Governor Timipre Sylva purportedly transferred nearly ₦1 billion through multiple Bureau De Change accounts to fund the operation.

Sylva and a retired senior officer identified as Major General Adamu, both accused of bankrolling the plot, are reportedly at large.

Security sources said one of the fugitive suspects has been tracked to a South American country, though his precise location remained undisclosed for security reasons.

Investigators also uncovered a chilling plan to assassinate top government officials, including President Tinubu, Vice President Kashim Shettima, Senate President Godswill Akpabio, and House Speaker Tajudeen Abbas.

“They were waiting for a day when all of them would be in the country. Wherever they were, they would be assassinated,” one source revealed.

The plot allegedly relied on informants inside the Presidential Villa, who monitored the movements of top officials. The conspirators were to seize control of strategic locations such as the Presidential Villa, Niger Barracks, Armed Forces Complex, and Nnamdi Azikiwe International Airport.

Tinubu Has Directed Us To Rebuild National Security Architecture

Military

Hereunder is the full list of the alleged coupists arrested

MA Sadiq (Brigadier General)  Army  lHeadquarters Garrison

MA Ma’aji (Colonel) Defence Space Administration

S Bappah (Lt. Colonel) 525 Signal Regiment

AA Hayatu (Lt Colonel) 130 Battalion Main, Ogoja, Cross River State

P Dangnap (Lt Colonel) 134 Special Force Battalion

M Almakura (Lt Colonel) 197 Special Force Battalion

AA Jarma (Lt Colonel) CO, 35 Battalion Katsina

SM Gana (Lt Colonel) 115 Task Force Battalion

AD Dauda (Maj) Armed Forces Command and Staff College Jaji

JM GANAKS (Maj) Armed Forces Command and Staff College Jaji

AJ Ibrahim (Maj) Army Headquarters’ Department of Policy and Plans

MM Jiddah (Maj) 26 Battalion

MA Usman (Maj) 35 Battalion

D Yusuf (Maj) Forward Operating Base Molai (AHQ SG)

J Iliyasu (Maj) 3 Division Garrison

A Mohammed (Maj) 63 Brigade Garrison

DB Abdullahi (Lt Cdr) Naval Base Abuja

SB Adamu (Sqn Ldr) National Counter Terrorism Centre (NCTC)

NG Zuzu (Sqn Ldr) Headquarters, Nigeria Air Force Camp

G Binuga (Captain) 1 NMF Brigade

AA Yusuf (Captain) Nigerian Army of the School of Finance and Administration (NASFA)

1 Bello (Captain) 82 Division Garrison

SS Felix (Lt) 81 Division Provost Group

J Aminu (Lt) Headquarters Directorate of Army Public Relations (DAPR)

Nasiru Ibrahim (WO) 82 Division Garrison

Sanda Usman (Sgt) 167 Special Force Battalion

Mohammed Zubairu (Sgt) 177 Guards Battalion

Momoh Audu (Cpl) 343 Artillery Regiment

Ahmed Ibrahim (Inspector) 24 Police Mobile Force, Presidential Villa

EO Victor (Navy Capt/Rtd) 3 Abraham Avenue off Odili Road, Port Harcourt

Umoru Zekeri Julius Berger, Villa Electrician

Y Nasiru (LCpl) 82 Division Garrison

Sambo Danladi (LCpl) 82 Division Garrison

Abdul Abdullahi (SSgt) 82 Division Garrison

Ali Isah Villa Ambulance Driver

ML Mohammed (Capt) 18 Battalion

UI Yusuf (Wg Cdr) International/Helicopter Flying School, Enugu

IM Gana (Maj Gen Rtd) No 34 A Army Estate, Kubwa, Abuja

Stanley Kingley Amandi Propagandist

Goni Bukar

Security sources confirmed that joint operations involving multiple agencies are underway to dismantle remaining cells and track fleeing suspects. The EFCC and SSS are also interrogating several civilians over alleged roles in funding, logistics, and coordination.

At least 25 military personnel are expected to face trial in connection with the plot, according to sources close to the investigation.

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