Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested 56 persons suspected to be internet...
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The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja that Mr Nwokocha was arrested on Wednesday. Mr Oyewale said operatives arrested Mr Nkwocha, 35, at Ever Green Estate, Lugbe, […]
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested 56 persons suspected to be internet...
56 persons suspected to be internet fraudsters have been arrested in the Kwara State capital by operatives of the Economic and Financial Crimes...
WorldStage Newsonline– The Economic and financial Crimes Commission (EFCC) has warned Designated Non-Financial Businesses and Professions...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters...
The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.
The arrests follow the search of a property in Finglas in March, when drugs and a luxury car were seized.
A Japanese national wanted by authorities in Tokyo for fraud and money laundering is set to be deported by the Bureau of Immigration (BI). BI...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 48 suspected internet fraudsters in...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 48 suspected internet fraudsters in...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 48 suspected internet fraudsters in...