EFCC
- Crime
Internet Fraud: EFCC Arrests 48 Suspects in Abeokuta
The Economic and Financial Crimes Commission (EFCC) has arrested 48 suspected internet fraudsters in Abeokuta, the capital of Ogun State.…
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Four Bag Jail Terms for Internet Fraud in Kaduna
Four individuals identified as Promise Usman, Daniel Chinedu, Fahad Yusuf Badamasi, and Emmanuel Chidera Udochukwu have been convicted and sentenced…
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Illegal Mining: EFCC Arrests 5 Chinese, 4 Nigerians in Niger, Recovers Generators, Other Items
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested nine suspected illegal miners,…
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Customs Intercepts Foreign Currency Worth N654m at Kano Airport, Hands Over Suspects to EFCC
The Nigeria Customs Service (NCS), Kano/Jigawa Area Command has intercepted over N653 million worth of undeclared foreign currencies at the…
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Lagos: Nine Chinese Bag Jail Terms for Cyber-Terrorism, Internet Fraud
No fewer than nine Chinese nationals have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet…
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Internet Fraud: EFCC Arrests 33 Suspects in Niger, Kaduna, Recovers Phones, Laptops, Other Items
The Economic and Financial Crimes Commission (EFCC) has arrested 33 suspected internet fraudsters in Minna, the capital of Niger State,…
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Internet Fraud: EFCC Arrests 18 Suspects in Ogun, Recovers Cars, Jewellery, Foreign Currency, Driver’s Licence
The Economic and Financial Crimes Commission (EFCC) has arrested 18 suspected internet fraudsters in Atun-Iju, Idi-Iroko Road, Ogun State. EFCC…
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Lagos: Five Chinese Bag Jail Terms for Cyber-Terrorism, Internet Fraud
Five Chinese nationals have been convicted and sentenced to one year imprisonment each for cyber-terrorism and internet fraud. This follows…
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Man Bags 7-Year Jail Term over ₦11.4m Land Fraud in Enugu
A man identified as George Amechi Igwesi has been convicted and sentenced to seven years’ imprisonment for land fraud in…
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Internet Fraud: EFCC Arrests 74 Suspects in Abuja, Recovers Phones, Firearm, Motorcycles
The Economic and Financial Crimes Commission (EFCC) has arrested 74 suspected internet fraudsters in Abuja, the Federal Capital Territory (FCT).…
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