Tag: EFCC
EFCC Arrests 44 Suspected Internet Fraudsters in Enugu, Anambra
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended 44 suspected internet fraudsters in a coordinated…
EFCC Arrests 33 Suspected Internet Fraudsters in Port Harcourt
Operatives of the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate, apprehended 33 suspected internet fraudsters…
EFCC Invites Bobrisky and VeryDarkMan Over Allegations of Bribery Against Officials
The Economic and Financial Crimes Commission (EFCC) has summoned Martins Otse, also known as VeryDarkMan, and Idris Okuneye,…
EFCC Recovers €5,100 from Romance Scammer, Returns Funds to Spanish Victim
The Economic and Financial Crimes Commission (EFCC) has successfully recovered €5,100 from a notorious romance scammer and returned…
EFCC Chairman Urges Lawyers to Uphold Due Diligence to Combat Money Laundering
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has called on lawyers across Nigeria to…
EFCC Raid and the Reality of Internet Fraud in Nigeria
Marcel's Encounter: On a tip-off about suspected fraudsters in an estate in Lugbe, EFCC officials stormed a compound,…
EFCC Arrests Five Suspected Internet Fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of five suspected internet fraudsters in Abuja.…
EFCC Announces 5% Reward for Whistleblowers in Naira Abuse Crackdown
The Economic and Financial Crimes Commission (EFCC) has intensified its campaign against the abuse of the naira by…
EFCC Arrests 20 Suspected Internet Fraudsters in Delta State
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 20 suspected internet…