EFCC arrests 31 alleged internet fraudsters in Benin City
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, September 12, 2021 arrested ...
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Tag: EFCC
FG spent N6trn on terrorism war, lost N5.4trn to tax evasion – EFCC chairman
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the federal government has spent N6 ...
EFCC arrests 33 suspected internet fraudsters in Calabar
The Uyo Zonal Command of the Economic and Financial Crimes Commission has arrested 33 suspected internet fraudsters in Calabar, Cross ...
EFCC to banks: Do not sell FX to customers not travelling abroad
The Economic and Financial Crimes Commission (EFCC) has cautioned banks against selling foreign exchange (FX) to customers with no intention ...
Terrorism: EFCC orders Nigerian, foreign NGOs to submit lists of IDPs receiving money
The Economic and Financial Crimes Commission (EFCC), on Wednesday, directed local and international non-governmental organizations to submit lists of their ...
‘I run a government of integrity’, says Yahaya Bello as he reacts to EFCC’s case against Kogi
Governor of Kogi state, Yahaya Bello has stated that the case instituted against his government by the Economic and Financial ...
Criminals now prefer cryptocurrencies for illegal financial transactions, says Abdulrasheed Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has ststed that cryptocurrencies have become a preference for ...
‘Slay queen’ arrested by EFCC shortly after showing off, sentenced to 3 years in prison for internet fraud
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 2, 2021, secured the conviction ...
Lekki now hotbed of cyber crime in Nigeria – EFCC
The Economic and Financial Crimes Commission has labelled the Lekki area of Lagos State as the hotbed of cybercrime in ...
EFCC busts forex fraud syndicate in Kano
The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected fraudsters allegedly forged travel ...
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