Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Michael Jackson for his alleged involvement in internet fraud....
Operatives of the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, have arrested 8 suspects for alleged involvement in computer-related fraud. The suspects are: Okoha...
Operatives of the Delta State Police Command have arrested two persons for allegedly impersonating as officials of the Financial and Economic Crime Commission, EFCC, in Ughelli...
Operatives of the Lagos Zonal Command of the EFCC have arrested one Bolarinwa Oluwasegun, a fake army general, for an alleged N270 million fraud. The suspect,...
Nigerian businessman, Ismaila Mustapha aka Momph, was arraigned in court this morning, January 12, 2022. According to the EFCC, Mompha was arraigned for offenses bothering on Money Laundering...
Twenty two suspected oil thieves and a vessel: MT. TIS IV handed over to the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission,...
Operatives of the Department of State Service, DSS, Benin Command on Thursday, December 16, 2021, handed over four suspected illegal dealers in petroleum products and a...
Barely two hours after the Economic and Financial Crimes Commission, EFCC, secured the conviction of three smugglers who were arrested with 1,144 ATM Cards at Malam...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty- two (22) suspected internet fraudsters in an early...
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 8, 2021, arraigned one Ishaq Abubakar before Justice P.O. Lifu of the...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today December 8, 2021 arraigned one Onwubuya Anako Polycarp before Justice F.O.G Ogunbajo of...
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Tuesday, December 7, 2021 arraigned two brothers, Mfon Paul Ekpeowo and Augustine Paul...
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 18 (eighteen) suspected illegal oil bunkerers. They were arrested...
EFCC presents more evidence in Fayose’s trialThe commission alleged that Mr Fayose received a cash payment of $5 million (about N1.8 billion) from the then Minister...
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have arrested 60 suspected internet fraudsters during an awards ceremony at the Conference...
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