Tag: EFCC
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N712 Million Fraud: You Have a Case to Answer, Court Tells Ex Gov. Lamido, Sons
The Federal High Court, sitting in Abuja and presided over by Justice Ijeoma Ojukwu has dismissed the no case submission filed by a former...
Driver” Nabbed For Alleged $17.5m Advance Fee Fraud In Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, Olabanji Aluko, for an alleged...
EFCC, Army Move To Curb Money Laundering, Terrorism Financing
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has expressed the readiness of the EFCC to partner with the Nigerian...
EFCC stings 22 Yahoo Boys in Uyo
Operatives of the Uyo Zonal Command of the EFCC have arrested 22 suspected internet fraudsters within Akwa Ibom State.
According the commission, the suspects were...
EFCC Arrests Seven for Suspected Internet Fraud in Benin
Operatives of the EFCC, Benin Zonal Command, on Friday September 9, 2022 arrested seven suspected internet fraudsters in Benin City, Edo State.
The suspects were...
