EFCC nabs 48 suspected internet fraudsters in Abia

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 48 suspected internet fraudsters in Umudike, Abia State. This was disclosed in a post via the commission’s official X handle on Tuesday. According to the commission, the suspects were arrested at different locations within Umudike following actionable intelligence on […]

EFCC arrests 7 for fraud in Abuja

news360.info - 30/Oct 16:58

Operatives of the Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday confirmed the arrest of seven suspected...

EFCC arrests 55 suspected internet fraudsters in Kwara

theparadise.ng - 31/Oct 02:40

The Economic and Financial Crimes Commission (EFCC) has arrested 55 suspected internet fraudsters in Kwara State. The EFCC’s Head of Media and...

EFCC Arrests Chinese Brothers, Two Others Over Alleged Illegal Dealing in Solid Minerals

nporeports.com - 17:10

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have arrested two Chinese siblings over their...

EFCC arrests 4 commercial bank fraud masterminds in Abuja

technext.ng - 30/Oct 13:16

The Economic and Financial Crimes Commission (EFCC) has arrested four suspects for unauthorized access to banks’ computer systems.…

Over N2.48bn Recovered, 3455 Convicted in One Year- EFCC

nporeports.com - 01/Nov 06:36

As Olukoyede Marks Anniversary in Abuja Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Thursday, disclosed the recovery of...

Police Smash Armed Robbery Gang Terrorizing FCT Residents, Parades Suspects in Abuja

spyetv.com.ng - 31/Oct 23:31

The Nigeria Police Force has arrested and paraded some members of a notorious armed robber gang who engaged in armed robbery, house breaking and...

Cases of internet fraud will be prosecuted, no matter how small – EFCC

africa.tvcnews.tv - 01/Nov 16:56

Director of Public’s Affairs, EFCC, Wilson Uwujaren says when a financial crime committed falls under the scope of the commission, it will be...

Ex-gov Okowa of Delta in EFCC net over alleged N1.3trn fraud

worldstagenews.com - 05/Nov 07:49

*Allegedly used N40b to acquire 8% shares in UTM Floating LNG WorldStage Newwsonline– Operatives of the Economic and Financial Crimes Commission...

Navy arrests 3 suspects with stolen crude oil in A’Ibom

naija247news.com - 07/Nov 12:18

7, November 2024. The Nigerian Navy Forward Operating Base (FOB), Ibaka has arrested three suspected oil thieves carrying a boat containing crude oil...

Bobrisky: EFCC Re-arrests Renowned Crossdresser In Lagos

rhythm937.com - 01/Nov 08:09

Nigerian cross-dresser, Idris Okuneye well as Bobrisky, has been re-arrested by the Economic and Financial Crimes Commission (EFCC) at Lagos Airport....

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