EFCC arrests 13 suspected internet fraudsters
The Economic and Financial Crimes Commission (EFCC) has arrested 13 suspected internet fraudsters at different locations within Uyo, Akwa Ibom.
Dele Oyewale, the EFCC …
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EFCC
EFCC Arrests Bauchi Accountant General Over Alleged N70Bn Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Bauchi State Accountant General, Sirajo Jaja, over an alleged N70 billion fraud involving money laundering and…
Edo PDP Commends EFCC for Arresting Okungbowa Over Alleged Naira Abuse
The Edo State chapter of the Peoples Democratic Party (PDP) has applauded the Economic and Financial Crimes Commission (EFCC) for swiftly arresting Kelly Okungbowa, also known as…
EFCC arraigns 2 Chinese nationals, Nigerian, over alleged multi-billion Naira…
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese nationals, and their company, before a Federal High Court in Lagos, over alleged multi-billion Naira…
EFCC Arrests Four Chinese, 27 Others for Illegal Mining in Jos
The Economic and Financial Crimes Commission (EFCC) has apprehended four Chinese nationals and 27 Nigerians over alleged illegal mining operations in Jos.
In a statement issued…
EFCC Arrests 19 Suspected Internet Fraudsters in Benin City
The Economic and Financial Crimes Commission (EFCC) has apprehended 19 individuals suspected of engaging in internet fraud at various locations in Benin City, Edo State.
EFCC…
Foreign Fraud Syndicates Recruiting Nigerians Into Cybercrime – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns over the activities of organised foreign fraud syndicates establishing cells in…
EFCC seeks repatriation of recovered crime proceeds to Nigeria
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has appealed for the repatriation of proceeds of crimes belonging to Nigeria, held by some countries of the…
EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in…
The Economic and Financial Crimes Commission (EFCC) has arraigned 11 more Chinese nationals and a company, Genting International Co. Ltd, before Justice Chukwujekwu Aneke of the Federal High…
EFCC Arrests 25 Suspected Internet Fraud Trainees in Edo
The Economic and Financial Crimes Commission (EFCC) has apprehended 25 individuals allegedly undergoing training in internet fraud at a cybercrime academy in Benin City, Edo State.
Dele…