Reported by Afilawos Magana Sur, Managing Editor | Journalist at Sele Media Africa.

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has declared Chinese national Peiyuan Niu wanted in connection with an alleged case of obtaining money by false pretence. In a public notice issued by the Commission, authorities said Niu is being sought as part of an ongoing investigation into suspected financial crimes. According to the EFCC, the suspect allegedly obtained funds through deceptive means, an offence punishable under Nigeria’s Advance Fee Fraud and Other Fraud Related Offences Act. The anti-graft agency urged members of the public with credible information regarding the whereabouts of the suspect to promptly contact the nearest EFCC office, police station, or other relevant security agencies. EFCC Intensifies Crackdown on Financial Crimes the declaration underscores the EFCC’s continuing efforts to track individuals suspected of financial fraud and economic sabotage within Nigeria and beyond. Over the past decade, the agency has intensified enforcement operations targeting cybercrime networks, investment scams, and advance-fee fraud schemes. Nigeria has increasingly faced complex financial crimes involving both local and foreign actors, particularly in areas linked to cyber-enabled fraud and cross-border financial schemes. Authorities say public cooperation remains crucial to locating suspects and strengthening accountability.In recent years, the EFCC has launched several large-scale operations against international fraud syndicates operating in Nigeria, including cases involving foreign nationals allegedly linked to cybercrime and financial deception schemes. TheCable +1 Public appeal as part of its standard enforcement procedure, the Commission publishes details of suspects declared wanted to encourage public assistance and increase transparency in ongoing investigations. The EFCC emphasized that individuals with relevant information should report through official channels to aid law enforcement efforts. The Commission reiterated its commitment to combating financial crimes and protecting Nigeria’s economic integrity, noting that suspects who evade invitations for questioning may be declared wanted pending arrest and prosecution. Sources: EFCC Official Statements; The Punch; Vanguard; Premium Times; TheCable.

Afilawos Magana Sur

Afilawos Magana Sur is a journalist from Bogoro Local Government Area of Bauchi State, currently based in Bauchi metropolis. He is known for his commitment to accurate, ethical, and responsible journalism, with a focus on reporting issues of public relevance and community development.

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