The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022, arrested twelve (12) bankers for suspected insider fraud.
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged $17.5m…
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, on Wednesday, September 7, 2022, arrested 11 suspected internet fraudsters.
Operatives of the Lagos Zonal Command of the Economic and Financial Crime Commission have arrested 40 suspected internet fraudsters in some parts of Lagos State.
Two suspected internet fraudsters, Adikpo Diamond Aondover and Mathew Itodo Onyilo, have been convicted and sentenced for two years in Makurdi, Benue State.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a property located at 1A, Joke Ayo Street, Riverside Estate,…
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana…
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters in some parts of Lagos…
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty-seven (47) suspected internet fraudsters (aka Yahoo Boys).
Operatives of the Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC, on Tuesday, August 2, 2022, arrested 17 suspected internet fraudsters.
Thirty-seven (37) suspected internet fraudsters were arrested on Thursday July 21, 2022, by the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the duo of Olalekan Adekola Adeojo…
Operatives of the Economic and Financial Crime Commission, Port Harcourt Zonal Command, has arrested twenty-four (24) individuals in connection with suspicious illegal oil bunkering.