Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals, including 148 Chinese and 40 Filipino nationals, during a...
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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 792 individuals, including 148 Chinese and 40 Filipino nationals, during a...
In a significant crackdown on cybercrime, Nigeria’s Economic and Financial Crimes Commission arrested 792 individuals during a raid on the The post...
EFCC busts syndicate of 792 cryptocurrency investment, romance fraud suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others The...
The Executive Chairman of the Economic and Financial Crimes Commission,( EFCC) Ola Olukoyede, has disclosed that the Commission, in a landmark raid,...
… Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede,...
The Economic and Financial Crimes Commission (EFCC) has revealed a landmark arrest of a total number of 792 suspects for offences bordering on...
Nearly 800 people have been arrested in Nigeria for allegedly defrauding victims through social media networks Read Full Article at RT.com
EFCC said the foreigners trained their Nigerian accomplices in investment and romance scams
The Police Zone 2 Command has busts a romance scam syndicate that trains Nigerians on how to initiate and sustain it. One of the arrested suspects who...
By DAYO ADESULU Major Arrest in Lagos: 192 Foreign Nationals Caught in Fraud Operation In a landmark operation, the Economic and Financial Crimes...