Turkey arrests alleged Mossad financial operative

EFCC arrests four bank hackers

solacebase.com - 29/Oct 17:42

%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has arrested four suspects for unauthorized access to...

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 Atlantic Refinery MD, Akintoye Akindele Over N60 Billion Fraud

newsextra.com.ng - 31/Oct 19:15

Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic...

EFCC Arrests Delta Ex-Governor, Ifeanyi Okowa Over Alleged Diversion Of N1.3 Trillion

kanyidaily.com - 05/Nov 02:38

The Economic and Financial Crimes Commission (EFCC) has arrested the former Delta State Governor, Ifeanyi Okowa on accusations of diverting N1.3...

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...

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....

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...

Police Arrests Sujimoto Over Alleged $325,000 Fraud

newsextra.com.ng - 01/Nov 18:10

The Group Managing Director of Sujimoto Holdings, Olasijibomi Ogundele, has been arrested by operatives of...

Bosnia Arrests 11 in Operation Targeting Tobacco Smugglers

balkaninsight.com - 07/Nov 12:57

Police have arrested 11 people suspected of large-scale tobacco smuggling and money laundering, who reportedly transferred a lorry load's worth of...

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...

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