EFCC Nabs 120 Suspected Internet Fraudsters in Lagos Sweep
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet fraudsters in a major crackdown across Lagos.
According to EFCC spokesperson Dele…
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EFCC
Fake EFCC Operatives Nabbed for Abducting, Robbing IBB University Students
The Niger State Police Command has arrested three suspects who posed as operatives of the Economic and Financial Crimes Commission (EFCC) to abduct and rob students of Ibrahim Badamasi…
EFCC Clears Foreign National Elie Bitar of Involvement in CBEX Crypto Fraud
The Economic and Financial Crimes Commission (EFCC) has officially removed Elie Bitar, a foreign national, from its wanted list in connection with the Crypto Bridge Exchange (CBEX) fraud…
VeryDarkMan Alleges EFCC Plans to Publish Mugshot With Money Laundering Charges
Social commentator and activist, VeryDarkMan, has alleged that the Economic and Financial Crimes Commission (EFCC) is preparing to release his mugshot with money laundering and tax evasion…
EFCC Grants Administrative Bail to Activist VeryDarkMan
The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to popular Nigerian activist and social media influencer, Martin Otse, widely known as VeryDarkMan.
The…
EFCC Grills VeryDarkMan Over Income, Mercy Chinwo Case, Defamation Claims
Popular social media activist Martins Vincent Otse, widely known as VeryDarkMan (VDM), was interrogated for several hours on Monday by the Economic and Financial Crimes Commission (EFCC) in…
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 …
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…