Tag: EFCC

Benue: EFCC Arrests 5 Suspected Internet Fraudsters

Five Suspected internet Fraudsters have been arrested by the Operatives of the…

Fresh Fraud Uncovered in Ministry of Humanitarian

The Ministry of Humanitarian and Social Inclusion is embroiled in an ongoing…

BREAKING: EFCC Ordered to Serve Yahaya Bello N80bn Fraud Charges

The Federal High Court in Abuja has ordered that former Kogi State…

EFCC Arrests 4 For Impersonating Its Chairman, Ola Olukoyede, in $1 Million Fraud

Operatives of the Economic and Financial Crimes Commission have arrested four people…

EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt division…

EFCC Arrests Woman For Employment Scam In Kaduna

The EFCC has confirmed the arrest of a woman for alleged employment…

EFCC Arraigns 11 Chinese Nationals, Company for Alleged Cybercrime in Lagos

EFCC has arraigned 11 Chinese nationals and a company, Genting International Co.…

EFCC Chairman, Bawa Testifies in N1.4bn oil Subsidy Fraud trial

Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has…

Offa Poly Student Bags One-Year Jail Term For Cyber Crime

Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was…

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BREAKING: EFCC Arrests Obi Cubana Over Fraud

Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been…

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