Tag: fraudsters
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How fraudsters are using POS to launder money
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, on Tuesday, charged the Point of Sale (POS) operators...
10 Suspected Internet Fraudsters Nabbed
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 10 persons for alleged Internet-related fraud
The suspects are Ezenwa Peter, Fahad Ahmad,...
All hands must be on deck to smoke out criminal elements – NIS Boss
The Nigerian Immigration Service, NIS, Lagos Command, has sought greater collaboration with the Economic and Financial Crimes Commission, EFCC, in the areas of data...
55 Internet Fraud Suspects Nabbed in Enugu, Ebonyi
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 55 suspected internet fraudsters in separate operations in...
Tears As EFCC Nabs Fresh 28 Internet Fraudsters In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 28 internet fraud suspects at different locations in...
