EFCC nabs 3 suspected vote buyers during Anambra polls
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday detained three suspected vote buyers in various parts of Anambra during the governorship election in the…
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EFCC
EFCC Arrests School Owner in Uyo for Alleged Visa and Scholarship Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Mrs. Imaobong Cyril Okpong, the proprietor of Michael Udonquak Schools, Mbierebe, Akwa Ibom State, for allegedly defrauding…
EFCC, Immigration deport 192 foreign convicts for cybercrime in Lagos
The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has deported 192 foreign…
EFCC Urges Victims of CBEX Crypto Scam to Aid Investigation
The Economic and Financial Crimes Commission (EFCC) has called on Nigerians who lost money to the now-defunct cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report to…
EFCC Seeks Court Order to Freeze Bank Accounts Tied to Alleged Fraudulent NGO and…
The Economic and Financial Crimes Commission (EFCC) has approached a court to obtain an order to freeze four bank accounts allegedly linked to suspicious financial…
EFCC arrests 66 suspected internet fraudsters in Ogun, Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested 66 suspected internet fraudsters in a sting operation in Ogun and Lagos States.
Its Spokesperson, Dele Oyewale,…
EFCC Nabs 32 Suspected Internet Fraudsters in Bauchi, Recovers Pistols, Cars, Gadgets
Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 32 suspected internet fraudsters in Bauchi State.
The operation, which took…
EFCC Declares Kano Man Wanted Over Alleged $1.9 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 43-year-old man, Rabiu Auwalu Tijjani, wanted for allegedly defrauding victims of nearly $2 million.
In a statement…
CBEX Operators Arraigned Over Alleged $1bn Crypto Investment Scam
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two alleged promoters of the controversial Crypto Bridge Exchange (CBEX) over accusations of running unlicensed…
EFCC Arrests 31 Suspected Internet Fraudsters in Nasarawa
The Economic and Financial Crimes Commission (EFCC) has arrested 31 individuals suspected of engaging in internet fraud in Nasarawa State.
The EFCC Spokesperson, Dele Oyewale,…