Tag: The Economic and Financial Crimes Commission (EFCC)

The charges ranged from creating and operating fake social media and email accounts to impersonating foreign nationals and attempting to ...

The defendants pleaded not guilty The Economic and Financial Crimes Commission (EFCC) has re-arraigned Francis Atuche, the former Managing Director ...

He allegedly lured victims via social media to invest in a fraudulent cryptocurrency platform, Liquid Asset Group (LAG) The Economic ...

Obaseki himself recently alleged that the EFCC intended to arrest him after he left office The Economic and Financial Crimes ...

Items recovered from the suspects included exotic cars, mobile devices, and phones The Economic and Financial Crimes Commission (EFCC) has ...

Ambassador Sell praised the partnership between Spanish and Nigerian law enforcement agencies The Economic and Financial Crimes Commission (EFCC) on ...