Tag: EFCC

Operatives of the Economic and Financial Crimes Commission on Thursday smashed cybercrime syndicate hideouts in Abuja and took into custody ...

The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday arrested 11 suspected internet fraudsters in ...

The chairman of the Economic and Financial Crimes Commission, (EFCC), Abdulrasheed Bawa on Wednesday said the anti-graft agency has identified ...

Mr Abdulrasheed Bawa, the newly-appointed Chairman of the Economic and Financial Crimes Commission (EFCC), on Wednesday appeared before an Ikeja ...

Ruomored reports of the investigation of Bola Ahmed Tinubu, the Jagaban of Borgu kingdom in Niger State and the Asiwaju ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement ...

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday arrested 10 suspected ...

The Federal High Court sitting in Makurdi, Benue state, has sentenced a 20-year-old man Victor Chinemerem Ogaraku, for cryptocurrency fraud. ...

Two siblings, Dele and Tunde Dada, were among the 37 suspects arrested for alleged Internet fraud by the Economic and ...

An Uber driver identified as Lawal Tosin Michael has been convicted and sentenced to three months imprisonment over fraud. The ...