The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters...
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August 23, 2024. Azonuchechi Chukwu. The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet fraud and money laundering. Hyginus Nkwocha, was apprehended at Ever Green Estate, behind Millennium Estate, Lugbe, Abuja, following intelligence about his suspected involvement in internet fraud and money laundering. Items recovered […]
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has apprehended forty-four (44) suspected internet fraudsters...
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...
Turkey arrested a Kosovan accused of managing Mossad's financial network, suspected of transferring funds and facilitating intelligence operations.
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.
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in...
WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC) has apprehended five suspected Chinese illegal miners in...
…SOCU urges victims to come forward Kaieteur News – The Guyana Police Force (GPF) through the Special Organised Crime Unity (SOCU) has arrested a...