EFCC
- Crime
EFCC Arrests 7 Suspected Internet Fraudsters in Benin
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested seven (7) suspected internet…
Read More » - Crime
EFCC Nabs 5 Katsina Internal Revenue Officials for Alleged ₦1.2bn Fraud
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested five (5) officials of…
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EFCC Nabs 4 Chinese, 101 Nigerians for Suspected Internet Fraud in Abuja
The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 4 Chinese and 101 Nigerians suspected internet fraudsters…
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Internet Fraudster Bags 2 Years Jail Term for Impersonation, Money Laundering
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, alias “Young Billionaire” for cheating…
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EFCC Sacks 27 Officers for Fraudulent Activities, Misconduct
The Economic and Financial Crimes Commission (EFCC) has disclosed that it sacked 27 officers from its workforce in 2024. The…
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EFCC Boss, Olukoyede Charges Staff on Improved Commitment to Combat Corruption
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has charged the staff of the agency…
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EFCC Arrests 792 Crypto, Romance Fraud Suspects in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced that it arrested 792 suspects in a raid for their alleged…
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EFCC Nabs Suspected Fraudster for Allegedly Duping 139 Australians
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected online fraudster, Osang Usie Otukpa, for allegedly…
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EFCC Arrests 22 Suspected Internet Fraudsters in Abia
Operatives of the Uyo Zonal Directorate, Economic and Financial Crimes Commission (EFCC) on Monday announced the arrest of twenty-two (22)…
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Court Jails NGO CEO, 2 Others for ₦6m Fraud in Maiduguri
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced three individuals,…
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